Machrihanish Airbase Community Company

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2008-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Finn, Nicole Anderson · Director appointed 2025-12-02
• Tait, Alistair Keith · Director appointed 2025-10-23
• Mcnair, Cameron · Director appointed 2024-10-04
• Ralston, David · Director appointed 2024-03-26
• Stevenson, Gordon Cunningham · Director appointed 2024-03-26
• Prosser, Patrick Thomas · Director appointed 2023-06-27
• Cook, David · Director appointed 2020-09-22
• Colville, Rory, Cllr · Director appointed 2022-12-20 resigned 2025-08-11
• Boyd, Innes · Director appointed 2021-09-01 resigned 2024-06-25
• Beveridge, John William · Director appointed 2019-11-26 resigned 2024-06-25
• Millar, Archie Cook · Director appointed 2023-06-20 resigned 2024-04-09
• Martin, Archibald · Director appointed 2020-12-08 resigned 2023-05-30
• Harris, Ian · Director appointed 2021-09-28 resigned 2022-09-27
• Barr, Katrina Margaret · Director appointed 2021-09-01 resigned 2022-09-27
• Mcnair, Cameron · Director appointed 2017-09-26 resigned 2022-09-27
• Mceachran, Elizabeth Myfanwy Sherwood · Director appointed 2018-09-25 resigned 2021-08-30
• Martin, James Campbell · Director appointed 2008-09-05 resigned 2020-12-08
• Mcfadyen, Archie Malcolm · Director appointed 2014-10-01 resigned 2020-09-22
• Brown, Angus · Director appointed 2017-09-26 resigned 2019-09-24
• Graham, John · Director appointed 2012-07-13 resigned 2019-09-24
• Millar, Thomas · Director appointed 2009-03-10 resigned 2019-09-24
• Macalister Hall, Niall Donald Andrew · Director appointed 2014-10-01 resigned 2018-09-25
• Mitchell, Thomas Ian · Director appointed 2013-11-19 resigned 2017-09-26
• Hemmings, Andrew · Director appointed 2010-03-17 resigned 2017-09-26
• Bell, Charles · Director appointed 2012-05-15 resigned 2015-09-30
• Cameron, Thomas John · Director appointed 2008-10-07 resigned 2014-09-30
• Mitchell, Donald · Director appointed 2008-09-05 resigned 2014-09-30
• Docherty, Mary Rodger Mclellan · Secretary appointed 2008-09-05 resigned 2013-10-08
• Graham, Dugald Alexander · Director appointed 2008-10-07 resigned 2013-07-23
• Barrett, Graham John · Director appointed 2011-12-13 resigned 2012-05-11
• Mclean, Catriona Morag · Director appointed 2008-10-07 resigned 2012-03-14
• Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 2008-09-05 resigned 2008-09-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-05

Mortgages & charges (1)

All charges satisfied.

• Standard security Satisfied
  Held by The Secretary of State of Defence
  Created 2012-05-30 · satisfied 2017-11-16
  Subjects known as dio (otherwise de) machrihanish in the parish of cambeltown and county argyll.

Recent filings (15)

• 2025-12-08 Appointment of director AP01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-07 Group accounts (paper) AA Accounts
• 2025-11-05 Appointment of director AP01 Officers
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Termination director company with name termination date TM01 Officers
• 2025-01-23 Group accounts (paper) AA Accounts
• 2024-10-23 Termination director company with name termination date TM01 Officers
• 2024-10-23 Appointment of director AP01 Officers
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-07-17 Termination director company with name termination date TM01 Officers
• 2024-07-17 Termination director company with name termination date TM01 Officers
• 2024-05-07 Appointment of director AP01 Officers
• 2024-05-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.