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BRITISH CALEDONIAN GROUP LIMITED

Company summary

0 outstanding charges

Company number: SC036382
Status: DISSOLVED
Incorporated / age: 27 April 196153 years
Registered office: British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow, PA3 2SW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow, PA3 2SW
Nature of business
Activities of head offices
Previous company names
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Courtney Kate ACTIVE	Secretary	11 Oct 2013				Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FLEMING, Andrew Ian ACTIVE	Director	11 Oct 2013		United Kingdom	June 1979	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FRENCH, Robert Leonard ACTIVE	Director	01 Jan 2013		England	February 1970	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
WILLIAMS, Keith ACTIVE	Director	31 Mar 2002		United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	07 Nov 2007			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
CHAMBERLAIN, Simon Timothy RESIGNED	Secretary		31 Aug 1990			68 Hatfield Road, Chiswick, London, W4 1AF
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	07 Nov 2007	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary	08 May 1992	27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
REDWOOD, Gail Felicity RESIGNED	Secretary		08 May 1992			Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
ROWE, Nicholas RESIGNED	Secretary	31 Aug 1990	27 Mar 1992			Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
AYLING, Robert John RESIGNED	Director	01 Feb 1997	10 Mar 2000	Uk	August 1946	151 Hartington Road, London, SW8 2EY
AYLING, Robert John RESIGNED	Director		03 Oct 1991	Uk	August 1946	151 Hartington Road, London, SW8 2EY
BUCHANAN, Alan Kerr RESIGNED	Director	30 Mar 2000	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Director	01 Jan 2013	11 Oct 2013	United Kingdom	November 1972	British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom
MARSHALL, Colin Marsh, Lord RESIGNED	Director		01 Feb 1997	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
REDWOOD, Gail Felicity RESIGNED	Director	11 Oct 1991	30 Mar 2000		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
RISHTON, John Frederick RESIGNED	Director	01 Sep 2001	01 Sep 2004		February 1958	Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
STEVENS, Derek Maurice RESIGNED	Director		31 Aug 2001	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
WALSH, Stephen John RESIGNED	Director	23 Aug 2001	30 Mar 2002		January 1965	4 Leinster Avenue, London, SW14 7JP

ADAMS, Courtney Kate ACTIVE
Role: Secretary
Appointed on: 11 Oct 2013
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

FLEMING, Andrew Ian ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

WILLIAMS, Keith ACTIVE
Role: Director
Appointed on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 07 Nov 2007
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

CHAMBERLAIN, Simon Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1990
Address: 68 Hatfield Road, Chiswick, London, W4 1AF

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 27 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

REDWOOD, Gail Felicity RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Aug 1990
Resigned on: 27 Mar 1992
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

AYLING, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 10 Mar 2000
Country of Residence: Uk
Date of birth: August 1946
Address: 151 Hartington Road, London, SW8 2EY

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 30 Mar 2000
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

RISHTON, John Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: February 1958
Address: Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

WALSH, Stephen John RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 30 Mar 2002
Date of birth: January 1965
Address: 4 Leinster Avenue, London, SW14 7JP