CULSALMOND AIR LIMITED

Active Aberdeen

Production of electricity

1 employees website.com
Production of electricity
C

CULSALMOND AIR LIMITED

Production of electricity

Founded 18 Nov 2014 Active Aberdeen, Scotland 1 employees website.com
Production of electricity

Previous Company Names

CULSALMOND AIR PRODUCTION LIMITED 18 Nov 2014 — 4 Dec 2014
Accounts Submitted 18 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £2M £16K 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Full company profile for CULSALMOND AIR LIMITED (SC491496), an active company based in Aberdeen, Scotland. Incorporated 18 Nov 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£889.96k

Decreased by £1.76M (-66%)

Net Assets

£2.03M

Decreased by £15.59k (-1%)

Total Liabilities

£7.05M

Decreased by £2.05M (-23%)

Turnover

N/A

Employees

1

Debt Ratio

78%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Burnett & Reid LlpCorporate-secretaryUnited KingdomUnknown24 Nov 2015Active
Callum BurnettDirectorBritishScotland7818 Nov 2014Active
Catriona Mary DoughertyDirectorBritishScotland5318 Nov 2014Active

Shareholders

Shareholders (1)

Close Leasing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Catriona Mary Dougherty

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Callum Burnett

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1948
Nature of Control
  • Significant Influence Or Control

Close Leasing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jamie Fraser Burnett

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1977
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CULSALMOND AIR LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlCessation of Callum Burnett as a person with significant control on 19 Jan 2026
30 Jan 2026OfficersTermination of Callum Burnett as director on 19 Jan 2026
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
5 Sept 2025Persons With Significant ControlChange to Mr Jamie Fraser Burnett as a person with significant control on 23 Oct 2023
3 Feb 2026 Persons With Significant Control

Cessation of Callum Burnett as a person with significant control on 19 Jan 2026

30 Jan 2026 Officers

Termination of Callum Burnett as director on 19 Jan 2026

17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

5 Sept 2025 Persons With Significant Control

Change to Mr Jamie Fraser Burnett as a person with significant control on 23 Oct 2023

Recent Activity

Latest Activity

Cessation of Callum Burnett as a person with significant control on 19 Jan 2026

4 months ago on 3 Feb 2026

Termination of Callum Burnett as director on 19 Jan 2026

4 months ago on 30 Jan 2026

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 17 Nov 2025

Change Corporate Secretary Company With Change Date

6 months ago on 13 Nov 2025

Change to Mr Jamie Fraser Burnett as a person with significant control on 23 Oct 2023

9 months ago on 5 Sept 2025