MUIR MATHESON AVIATION LIMITED

MUIR MATHESON AVIATION LIMITED is an active private limited company, incorporated on 22 January 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on International Avenue, Aberdeen. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. MUIR MATHESON AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 ABZ BUSINESS PARK
Address Line 2	1A INTERNATIONAL AVENUE, DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MUIR MATHESON AVIATION LIMITED

Directors

(The company's officers)

MR ROAR LANGEN

(~57 year old Norwegian national)

MUIR MATHESON AVIATION LTD UNIT 3, ABZ BUSINESS PARK, 1A INTERNATIONAL AVENUE, DYCE, ABERDEEN, AB21 0BH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NORWAY

Appointed on 18/02/2022

MR GARY SCOTT STEVENS

(~62 year old British national)

UNIT 3 ABZ BUSINESS PARK, 1A INTERNATIONAL AVENUE, DYCE, ABERDEEN, AB21 0BH, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 03/06/2020

Shareholders

(Persons of Significant Control)

Mr Johan Christopher Solitair Stenersen

(~49 year old Norwegian national)

Unit 3, Abz Business Park, 1a International Avenue, Dyce, Aberdeen, AB21 0BH, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)