This company is commonly known as Glasgow Airport Limited. The company was founded 38 years ago and was given the registration number SC096624. The firm's registered office is in PAISLEY. You can find them at St Andrews Drive, Glasgow Airport, Paisley, . This company's SIC code is 51101 - Scheduled passenger air transport.
Name | : | GLASGOW AIRPORT LIMITED |
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Company Number | : | SC096624 |
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 | : |
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Registered Address | : | St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 27 January 2015 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 27 January 2022 | Active |
Administration Building, Erskine Court, St Andrews Drive, Paisley, United Kingdom, PA3 2TJ | Director | 01 January 2023 | Active |
Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR | Director | 21 September 2023 | Active |
135, Calle Del Principe De Vergara, Madrid, Spain, 28002 | Director | 31 December 2022 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 13 February 2023 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 13 February 2023 | 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 |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 18 December 2014 | Active |
St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 01 April 2008 | Active |
Edgedene, George Eyston Drive, Winchester, SO22 4PE | Director | 01 September 1996 | Active |
7 Wellington Terrace, Lanark, ML11 7QQ | Director | 05 February 2007 | Active |
130 Wilton Road, London, SW1V 1LQ | Director | 01 December 2002 | Active |
Parque Via Norte, Calle, Quintanavides 21, Madrid, Spain, 28050 | Director | 18 December 2014 | Active |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 18 December 2014 | Active |
151, Kingsfordweg, Amsterdam, Netherlands, 1043 GR | Director | 01 April 2023 | Active |
Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050 | Director | 26 March 2020 | Active |
8 Laggan Road, Newlands, Glasgow, G43 2SY | Director | 05 May 1993 | Active |
54 Sighthill Drive, Edinburgh, EH11 4QJ | Director | 05 February 2007 | Active |
130 Wilton Road, London, SW1V 1LQ | Director | 01 August 1999 | Active |
48 Thorn Road, Bearsden, Glasgow, G61 4BP | Director | - | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 08 March 2016 | Active |
Erskine Court, St Andrews Drive, Paisley, United Kingdom, PA3 2TJ | Director | 19 July 2018 | Active |
135, Calle Del Principe De Vergara, Madrid, Spain, 28002 | Director | 01 October 2022 | Active |
St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 24 August 2011 | Active |
Glasgow Airport, St Andrews Drive, Paisley, United Kingdom, PA3 2SJ | Director | 02 November 2020 | Active |
St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 02 September 2013 | Active |
The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW | Director | 01 November 2010 | Active |
Airport Holdings Ndh1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Macquarie Infrastructure And Real Assets (Europe) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
Nature of control | : |
|
Faero Uk Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
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