LOGANAIR LIMITED

Company summary

Company number: SC170072
Status: ACTIVE
Incorporated / age: 21 November 199629 years
Registered office: Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:28 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
Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Freight air transport
Previous company names
DALGLEN (NO. 647) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Elizabeth ACTIVE	Secretary	17 Jul 2020				Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
DRUMMOND, James Edward Macgregor ACTIVE	Director	07 Feb 2024		England	March 1962	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
FARAJALLAH, Louca Adam ACTIVE	Director	04 Mar 2024		Scotland	May 1968	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
ROSS, David Craib Hinshaw RESIGNED	Secretary	13 Jan 1997	30 Nov 2012			10 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB, Scotland
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1996	13 Jan 1997			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
ADAMS, Stewart Andrew RESIGNED	Director	07 Jan 2013	30 Apr 2016	United Kingdom	March 1960	Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
BOND, Stephen William RESIGNED	Director	30 Jun 1999	20 Sep 2011	United Kingdom	May 1950	Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
BOWDEN, David Andrew RESIGNED	Director	06 May 2021	01 Dec 2023	England	August 1973	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
BUSH, Trevor Herbert RESIGNED	Director	11 Mar 1997	29 Sep 2000		December 1940	3 Wylson Close, Cranwell, Sleaford, Lincolnshire, NG34 8EW
CAMERON, James Dewar RESIGNED	Director	01 Feb 2001	31 Mar 2007		September 1946	Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU
CROMWELL GRIFFITHS, Lloyd RESIGNED	Director	01 Mar 2008	17 Jan 2013	England	May 1945	Strawberry Hill House, Winterbourne Road, Boxford, Newbury, Berkshire, RG20 8DT, United Kingdom
DISHON, David Edward RESIGNED	Director	05 Dec 2016	19 Mar 2018	Scotland	December 1971	Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ
GEMMELL, Christopher RESIGNED	Director	04 Mar 2024	31 Aug 2025	Scotland	May 1981	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
GRIER, Scott RESIGNED	Director	13 Jan 1997	01 Oct 2012	Scotland	March 1941	Lagavulin, 15 Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU
HARRISON, David Alexander RESIGNED	Director	01 Jul 2003	07 Aug 2024	Scotland	January 1960	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
HINKLES, Jonathan Paul RESIGNED	Director	27 Jun 2016	25 Jan 2024	England	July 1975	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
HINKLES, Jonathan Paul RESIGNED	Director	01 Dec 2008	20 Jun 2012	England	July 1975	Bridge Cottage, 1 Redehall Road, Smallfield, Surrey, RH6 9PX
HUZZARD, Iain James RESIGNED	Director	13 Jan 1997	15 Sep 2000		January 1949	10 Waterston Way, Lochwinnoch, Renfrewshire, PA12 4EQ, Scotland
MACLEOD, John Frederick RESIGNED	Director	23 Dec 1998	25 Jan 2000		April 1963	Flat 1/2, 10 Beaconsfieldrd, Glasgow, G12 0PW, A
PRESTON, Philip Godfrey RESIGNED	Director	07 Jan 2013	04 Nov 2015	Scotland	May 1956	Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
ROSS, David Craib Hinshaw RESIGNED	Director	01 Jul 2009	30 Nov 2012	Scotland	January 1948	10 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB, Scotland
SIMPSON, Peter Anthony RESIGNED	Director	04 Nov 2015	30 Apr 2024	England	February 1967	Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland
TIERNEY, Peter RESIGNED	Director	18 Jun 2007	25 Jul 2008	Scotland	March 1968	The Cottage, 4, The Clachan, Campsie Glen, Glasgow, G66 7AB
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	21 Nov 1996	13 Jan 1997			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

MACKAY, Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Jul 2020
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

DRUMMOND, James Edward Macgregor ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: March 1962
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

FARAJALLAH, Louca Adam ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: Scotland
Date of birth: May 1968
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

ROSS, David Craib Hinshaw RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 30 Nov 2012
Address: 10 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB, Scotland

DALGLEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1996
Resigned on: 13 Jan 1997
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

ADAMS, Stewart Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

BOND, Stephen William RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

BOWDEN, David Andrew RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1973
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

BUSH, Trevor Herbert RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 29 Sep 2000
Date of birth: December 1940
Address: 3 Wylson Close, Cranwell, Sleaford, Lincolnshire, NG34 8EW

CAMERON, James Dewar RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2007
Date of birth: September 1946
Address: Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU

CROMWELL GRIFFITHS, Lloyd RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: May 1945
Address: Strawberry Hill House, Winterbourne Road, Boxford, Newbury, Berkshire, RG20 8DT, United Kingdom

DISHON, David Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 19 Mar 2018
Country of Residence: Scotland
Date of birth: December 1971
Address: Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ

GEMMELL, Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2024
Resigned on: 31 Aug 2025
Country of Residence: Scotland
Date of birth: May 1981
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

GRIER, Scott RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 01 Oct 2012
Country of Residence: Scotland
Date of birth: March 1941
Address: Lagavulin, 15 Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU

HARRISON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Aug 2024
Country of Residence: Scotland
Date of birth: January 1960
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

HINKLES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1975
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

HINKLES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: July 1975
Address: Bridge Cottage, 1 Redehall Road, Smallfield, Surrey, RH6 9PX

HUZZARD, Iain James RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 15 Sep 2000
Date of birth: January 1949
Address: 10 Waterston Way, Lochwinnoch, Renfrewshire, PA12 4EQ, Scotland

MACLEOD, John Frederick RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 25 Jan 2000
Date of birth: April 1963
Address: Flat 1/2, 10 Beaconsfieldrd, Glasgow, G12 0PW, A

PRESTON, Philip Godfrey RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 04 Nov 2015
Country of Residence: Scotland
Date of birth: May 1956
Address: Cirrus Building, 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

ROSS, David Craib Hinshaw RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Nov 2012
Country of Residence: Scotland
Date of birth: January 1948
Address: 10 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB, Scotland

SIMPSON, Peter Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1967
Address: Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

TIERNEY, Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 25 Jul 2008
Country of Residence: Scotland
Date of birth: March 1968
Address: The Cottage, 4, The Clachan, Campsie Glen, Glasgow, G66 7AB

DALGLEN DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1996
Resigned on: 13 Jan 1997
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 May 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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