This company is commonly known as Edinburgh Airport Limited. The company was founded 38 years ago and was given the registration number SC096623. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Airport, , Edinburgh, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | EDINBURGH AIRPORT LIMITED |
|---|---|---|
| Company Number | : | SC096623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Airport, Edinburgh, EH12 9DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edinburgh Airport, Edinburgh, EH12 9DN | Secretary | 29 January 2015 | Active |
| Edinburgh Airport, Edinburgh, EH12 9DN | Director | 21 November 2019 | Active |
| Edinburgh Airport, Edinburgh, EH12 9DN | Director | 16 February 2023 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 26 July 2012 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 31 May 2012 | Active |
| Edinburgh Airport, Edinburgh, EH12 9DN | Director | 16 February 2023 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 31 May 2012 | Active |
| Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, United Kingdom, EH12 9DN | Director | 28 February 2013 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Secretary | 31 May 2012 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 53 Brook Road, Horsham, RH12 5FS | Secretary | 01 March 1995 | Active |
| St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 05 October 2005 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 15 June 1995 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 31 January 1996 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 01 April 2008 | Active |
| 4 Waulk Milton Farm, Linlithgow Bridge, EH49 7PU | Director | - | Active |
| 116a, Terregles Avenue, Pollokshields, G41 4LJ | Director | 01 August 1999 | Active |
| 7 Wellington Terrace, Lanark, ML11 7QQ | Director | 05 February 2007 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 01 January 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW | Director | 31 July 2010 | Active |
| 8 Laggan Road, Newlands, Glasgow, G43 2SY | Director | 05 May 1993 | Active |
| St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 01 June 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 01 September 1996 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 31 May 2012 | Active |
| Belgrave House, 76 Buchingham Palace Road, London, SW1V 9TQ | Director | 02 June 2001 | Active |
| Woodview, Coldsteam Farm, Croxdale, DH6 5JD | Director | 01 June 2007 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 24 August 2011 | Active |
| The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW | Director | 01 November 2010 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 01 December 2011 | Active |
| Lissadell, Manor Lane, Gerrards Cross, SL9 7NJ | Director | - | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 31 May 2012 | Active |
| Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | Director | 01 September 2011 | Active |
| Green Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St Andrew Street, London, United Kingdom, |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-05-18 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-05-18 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
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