Active
Company Information for EDINBURGH AIRPORT LIMITED
EDINBURGH AIRPORT, EDINBURGH, EH12 9DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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EDINBURGH AIRPORT LIMITED | |||
Legal Registered Office | |||
EDINBURGH AIRPORT EDINBURGH EH12 9DN Other companies in EH12 | |||
| |||
Company Number | SC096623 | |
---|---|---|
Company ID Number | SC096623 | |
Date formed | 1986-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB123423062 |
Last Datalog update: | 2024-08-05 15:57:46 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EDINBURGH AIRPORT PARKING LIMITED | 144 ST VINCENT STREET GLASGOW G2 5LQ | Dissolved | Company formed on the 2012-07-17 |
EDINBURGH AIRPORT CARS LTD | 15 BANKHEAD DRIVE EDINBURGH EH11 4DW | Active | Company formed on the 2012-11-26 | |
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | THE PEAK 5 WILTON ROAD LONDON SW1V 1AN | Active | Company formed on the 2012-04-27 | |
EDINBURGH AIRPORT TAXIS LTD | 8 ST PETERS BUILDING GILMORE PLACE EDINBURGH EH3 9PG | Dissolved | Company formed on the 2007-07-03 | |
EDINBURGH AIRPORT TRANSFERS LTD. | DESK C12 MAIN TERMINAL BUILDING EDINBURGH AIRPORT EDINBURGH AIRPORT EDINBURGH EH12 9DB | Dissolved | Company formed on the 2003-02-20 | |
EDINBURGH AIRPORT TAXIS LTD | 15 BANKHEAD DRIVE EDINBURGH EH11 4DW | Active | Company formed on the 2014-10-21 | |
EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD | 7 Bankhead Avenue Edinburgh EH11 4BT | Active - Proposal to Strike off | Company formed on the 2018-03-12 | |
EDINBURGH AIRPORT CABS LTD | FLAT 1 HAWKHILL CLOSE EDINBURGH EH7 6FE | Active - Proposal to Strike off | Company formed on the 2019-03-05 | |
EDINBURGH AIRPORT TAXI JOURNEY LIMITED | 15/1 RENNIE'S ISLE EDINBURGH EH6 6QB | Active | Company formed on the 2019-10-24 | |
EDINBURGH AIRPORT SERVICES LIMITED | EDINBURGH AIRPORT EDINBURGH EH12 9DN | Active | Company formed on the 2019-11-13 | |
EDINBURGH AIRPORT TRANSFERS LTD | INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN | Active | Company formed on the 2019-12-30 | |
EDINBURGH AIRPORT PARKING SERVICES LTD | 15 BATSON STREET FLAT 2/2 GLASGOW G42 7EG | Active - Proposal to Strike off | Company formed on the 2020-09-22 | |
EDINBURGH AIRPORT TRANSPORT LTD | 7 CORTACHY PLACE GLENROTHES KY7 4TP | Active | Company formed on the 2022-08-03 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW SWAN |
||
GORDON WILLIAM DEWAR |
||
JOHN WILLIAM ELVIDGE |
||
ANDREW HARVEY GILLESPIE-SMITH |
||
MICHAEL JOHN MCGHEE |
||
GARY WILLIAM PRITCHARD |
||
DAVID GRAHAM THOMSON |
||
LINDA HAMILTON URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HERGA |
Company Secretary | ||
JAMES CHRISTOPHER O'SULLIVAN |
Director | ||
JORGE LAVIN |
Director | ||
FIDEL LOPEZ SORIA |
Director | ||
GRAHAM MOORHOUSE |
Director | ||
JAMES CHRISTOPHER O'SULLIVAN |
Director | ||
KEVIN DOUGLAS FERGUSON BROWN |
Director | ||
PABLO ANDRES MONTE |
Director | ||
STEPHEN HEDLEY PEAT |
Director | ||
SHU MEI OOI |
Company Secretary | ||
GORDON WILLIAM DEWAR |
Director | ||
SUSAN WELCH |
Company Secretary | ||
DAVID IAN JOHNSTON |
Director | ||
ALAN ANDREW BARR |
Director | ||
STEPHEN ROY BAXTER |
Director | ||
RICHARD BENJAMIN JEFFREY |
Director | ||
GEORGE DOUGLAS DEWAR |
Director | ||
RACHEL ROWSON |
Company Secretary | ||
DONAL DOWDS |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
LESLEY CHRISTINE BALE |
Director | ||
VERNON LESLIE MURPHY |
Director | ||
GABRIELLE MARY WILLIAMS HAMER |
Company Secretary | ||
RACHEL ROWSON |
Company Secretary | ||
PETER JOHN LOTT |
Company Secretary | ||
RACHEL ROWSON |
Company Secretary | ||
IAN BLAIR BADGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH TOURISM ALLIANCE | Director | 2013-01-16 | CURRENT | 2001-01-03 | Active | |
DAVID HUME INSTITUTE THE | Director | 2015-09-24 | CURRENT | 1985-01-15 | Active | |
TRAVERSE TRADING LIMITED | Director | 2014-03-24 | CURRENT | 1981-09-22 | Liquidation | |
TRAVERSE THEATRE (SCOTLAND) LIMITED | Director | 2014-03-24 | CURRENT | 1981-09-16 | Active | |
TRAVERSE PRODUCTIONS LIMITED | Director | 2014-03-24 | CURRENT | 2002-04-10 | Active | |
BOND FOR HOPE LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-12 | Dissolved 2014-10-21 | |
VIEWTRY PROPERTY MANAGEMENT LIMITED | Director | 2017-06-12 | CURRENT | 1989-08-22 | Active | |
GIP II (VISTA) HOLDCO 2, LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GIP II (VISTA) HOLDCO 1, LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
GREEN BIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-27 | Active | |
GREEN MIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-28 | Active | |
GATWICK AIRPORT LIMITED | Director | 2009-11-30 | CURRENT | 1986-02-19 | Active | |
IPH2 LIMITED | Director | 2016-02-16 | CURRENT | 2012-04-04 | Dissolved 2018-03-08 | |
IVY PROPERTY HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GIP II (VISTA) HOLDCO 2, LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GIP II (VISTA) HOLDCO 1, LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
GREEN BIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-27 | Active | |
GREEN MIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-28 | Active | |
IVY HOLDCO LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
GATWICK AIRPORT LIMITED | Director | 2009-12-03 | CURRENT | 1986-02-19 | Active | |
GATWICK AIRPORT FINANCE PLC | Director | 2009-05-07 | CURRENT | 2009-05-01 | Active | |
IVY BIDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-16 | Active | |
INTERNATIONAL PORT HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2006-05-18 | Dissolved 2018-03-08 | |
COUTTS & COMPANY | Director | 2017-07-11 | CURRENT | 1892-06-24 | Active | |
MARIE CURIE | Director | 2014-03-04 | CURRENT | 1952-05-03 | Active | |
THIS IS REMARKABLE LIMITED | Director | 2011-02-04 | CURRENT | 1991-09-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LINDA HAMILTON URQUHART | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH SOPHIE FLEMIG | ||
Director's details changed for Mr Gordon William Dewar on 2025-01-05 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BUTLER | ||
DIRECTOR APPOINTED NICOLAS DOMINIQUE NOTEBAERT | ||
DIRECTOR APPOINTED OLIVIER MATHIEU | ||
DIRECTOR APPOINTED PIERRE-HUGUES PAUL LOUIS SCHMIT | ||
DIRECTOR APPOINTED GUILLAUME DUBOIS | ||
DIRECTOR APPOINTED REMI GUY FERDINAND MAUMON DE LONGEVIALLE | ||
DIRECTOR APPOINTED MR GRAEME KENNETH GIBSON | ||
DIRECTOR APPOINTED LUCY CHADWICK | ||
Director's details changed for Remi Guy Ferdinand Maumon De Longevialle on 2024-06-25 | ||
Director's details changed for Pierre-Hugues Paul Louis Schmit on 2024-06-25 | ||
Director's details changed for Mr James William Butler on 2024-02-01 | ||
Director's details changed for Mr Michael John Mcghee on 2024-02-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Notification of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06 | ||
Change of details for Green Bidco Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MR JAMES WILLIAM BUTLER | ||
DIRECTOR APPOINTED DR SARAH SOPHIE FLEMIG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0966230011 | |
AP01 | DIRECTOR APPOINTED ANDREEA LUANA BADIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY GILLESPIE-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD TELESZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN STANLEY | |
PSC05 | Change of details for Green Bidco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM PRITCHARD | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 6500002 | |
SH19 | Statement of capital on 2016-12-01 GBP 6,500,002.00 | |
CAP-SS | Solvency Statement dated 23/11/16 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 256500002.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN WOODBURN | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 6500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scott Allen Stanley on 2015-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Robert Herga on 2015-01-29 | |
AP03 | Appointment of Mr Stephen Andrew Swan as company secretary on 2015-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0966230010 | |
RES06 | REDUCE ISSUED CAPITAL 02/05/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/05/14 | |
SH19 | 09/05/14 STATEMENT OF CAPITAL GBP 6500002.00 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 126500002.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA HAMILTON URQUHART | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM THOMSON | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM DEWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN | |
RES13 | DOCUMENTS APPROVED 14/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES O'SULLIVAN | |
AP03 | SECRETARY APPOINTED MR ROBERT HERGA | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALLEN STANLEY | |
AP01 | DIRECTOR APPOINTED SIR JOHN WILLIAM ELVIDGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCGHEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARVEY GILLESPIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WOODBURN | |
RES13 | APPROVE TRANS ACT DOC (B)FACILITIES AGREEMENT 07/06/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
RES13 | AUTHORITY TO EXECUTE ANY AGREEMENT IN CONNECTION WITH THE TRANSACTION DOCUMENTS 31/05/2012 | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE LAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED GRAHAM MOORHOUSE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED JORGE LAVIN | |
AR01 | 19/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES MONTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW | |
AP01 | DIRECTOR APPOINTED MR. FIDEL LOPEZ SORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHU OOI | |
AP01 | DIRECTOR APPOINTED MR KEVIN DOUGLAS FERGUSON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEWAR | |
AR01 | 19/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM DEWAR / 01/10/2009 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE SECRETARY OF STATE FOR DEFENCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH AIRPORT LIMITED
EDINBURGH AIRPORT LIMITED owns 1 domain names.
edinburghairport.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as EDINBURGH AIRPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |