EXECAIR AVIATION SERVICES LIMITED

Company summary

Company number: SC170243
Status: DISSOLVED
Incorporated / age: 29 November 199624 years
Registered office: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:00 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
115 George Street, 4th Floor, Edinburgh, EH2 4JN
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWIE, Andrew Jonathan Scott ACTIVE	Director	06 Dec 2019		United Kingdom	October 1981	115, George Street, 4th Floor, Edinburgh, EH2 4JN
SMITH, John Angus ACTIVE	Director	08 Jul 2019		United Kingdom	July 1963	115, George Street, 4th Floor, Edinburgh, EH2 4JN
BAKER, Rachel Dawn RESIGNED	Secretary	01 Jul 2009	02 Aug 2011			1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
HALL, Gareth RESIGNED	Secretary	19 Dec 2007	01 Jul 2009			210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	11 Aug 2004			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HINGSTON, Paul Anthony RESIGNED	Secretary	11 Aug 2004	07 Jan 2005			26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
SHAW, Sarah Margaret RESIGNED	Secretary	07 Jan 2005	19 Dec 2007			26 Hamilton Road, London, W5 2EH
SMYTH, Craig Allan Gibson RESIGNED	Secretary	30 Mar 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Nov 1996	30 Mar 1999			19 Ainslie Place, Edinburgh, EH3 6AU
BAKER, Rachel Dawn RESIGNED	Director	01 Jul 2009	02 Aug 2011	United Kingdom	August 1971	1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
BEST, David Hugh RESIGNED	Director	11 Aug 2004	01 Jul 2009		June 1966	6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
BOUWER, Peter John RESIGNED	Director	12 Feb 2013	27 Feb 2015	England	May 1956	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
BROOKS, David Robert RESIGNED	Director	12 Feb 2013	31 Jan 2017	England	August 1977	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
BUCHANAN, Gordon RESIGNED	Director	06 Apr 2001	20 Jun 2003		July 1973	1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
EASSON, John Robertson RESIGNED	Director	29 Nov 1996	30 Mar 1999		October 1950	Crosby Farm Cottage, Bride, Isle Of Man
FREEMAN, Yvette Helen RESIGNED	Director	19 Dec 2016	30 May 2019	England	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
FREEMAN, Yvette Helen RESIGNED	Director	12 Feb 2015	19 Feb 2015	England	December 1967	115, George Street, 4th Floor, Edinburgh, EH2 4JN
GARDNER, Allan Paul RESIGNED	Director	11 May 2000	02 Jul 2001	England	July 1952	Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
GIBNEY, Joseph Laurence RESIGNED	Director	02 Aug 2011	21 Jan 2013	United Kingdom	May 1973	24 Great King Street, Edinburgh, EH3 6QN
HALL, Gareth RESIGNED	Director	07 Aug 2008	01 Jul 2009		May 1972	210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HASKINS, Elizabeth A RESIGNED	Director	11 Aug 2004	01 Dec 2005		July 1953	418 River Drive, Debary, Florida 32713, Usa
INSTONE, Paul Robert RESIGNED	Director	31 Dec 2002	11 Aug 2004	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
JOHNSTONE, Mark RESIGNED	Director	01 Jul 2009	01 Aug 2012	Usa	September 1968	24 Great King Street, Edinburgh, EH3 6QN
MACDONALD, Alexander Joseph RESIGNED	Director	16 Mar 2001	07 Aug 2008	Scotland	September 1958	4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
MACMILLAN, Ian Clive RESIGNED	Director	01 Jan 2004	11 Aug 2004	United Kingdom	September 1948	33 Dreghorn, Loan, Edinburgh, EH13 0DF
MARCHANT, Guy Stephen RESIGNED	Director	02 Aug 2011	12 Feb 2013	England	September 1974	24 Great King Street, Edinburgh, EH3 6QN
PARK, Graeme RESIGNED	Director	11 Aug 2004	28 Feb 2005		August 1969	Flat 4, 19 Shepherds Hill, London, N6 5QJ
PEARSE, Pat RESIGNED	Director	21 Jan 2013	18 Mar 2014	England	March 1955	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
REDMOND, John Joseph RESIGNED	Director	16 Mar 2001	20 Jun 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
RUBACK, Daniel David RESIGNED	Director	12 Feb 2015	06 Dec 2019	England	August 1977	115, George Street, 4th Floor, Edinburgh, EH2 4JN
SMITH, Peter Simon RESIGNED	Director	30 Mar 1999	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	30 Mar 1999	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TEITTINEN, Sami Tapio RESIGNED	Director	01 Aug 2012	12 Feb 2013	Usa	October 1975	24 Great King Street, Edinburgh, EH3 6QN
WALKER, Mervyn RESIGNED	Director	02 Jul 2001	11 Aug 2004	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	29 Nov 1996	29 Nov 1996			19 Ainslie Place, Edinburgh, EH3 6AU

COWIE, Andrew Jonathan Scott ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

BAKER, Rachel Dawn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 02 Aug 2011
Address: 1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom

HALL, Gareth RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 01 Jul 2009
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 11 Aug 2004
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HINGSTON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 07 Jan 2005
Address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA

SHAW, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 19 Dec 2007
Address: 26 Hamilton Road, London, W5 2EH

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1996
Resigned on: 30 Mar 1999
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

BAKER, Rachel Dawn RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom

BEST, David Hugh RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 01 Jul 2009
Date of birth: June 1966
Address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA

BOUWER, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1956
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

BROOKS, David Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

BUCHANAN, Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

EASSON, John Robertson RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Mar 1999
Date of birth: October 1950
Address: Crosby Farm Cottage, Bride, Isle Of Man

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: December 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: December 1967
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

GARDNER, Allan Paul RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: July 1952
Address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ

GIBNEY, Joseph Laurence RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 24 Great King Street, Edinburgh, EH3 6QN

HALL, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Jul 2009
Date of birth: May 1972
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HASKINS, Elizabeth A RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 01 Dec 2005
Date of birth: July 1953
Address: 418 River Drive, Debary, Florida 32713, Usa

INSTONE, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 81 Leslie Road, Dorking, Surrey, RH4 1PW

JOHNSTONE, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2012
Country of Residence: Usa
Date of birth: September 1968
Address: 24 Great King Street, Edinburgh, EH3 6QN

MACDONALD, Alexander Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 07 Aug 2008
Country of Residence: Scotland
Date of birth: September 1958
Address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE

MACMILLAN, Ian Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF

MARCHANT, Guy Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: September 1974
Address: 24 Great King Street, Edinburgh, EH3 6QN

PARK, Graeme RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 28 Feb 2005
Date of birth: August 1969
Address: Flat 4, 19 Shepherds Hill, London, N6 5QJ

PEARSE, Pat RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: March 1955
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 20 Jun 2003
Date of birth: January 1968
Address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT

RUBACK, Daniel David RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: August 1977
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TEITTINEN, Sami Tapio RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 12 Feb 2013
Country of Residence: Usa
Date of birth: October 1975
Address: 24 Great King Street, Edinburgh, EH3 6QN

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 11 Aug 2004
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1996
Resigned on: 29 Nov 1996
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

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