This company is commonly known as Scottish Airports Limited. The company was founded 38 years ago and was given the registration number SC096637. The firm's registered office is in GLASGOW. You can find them at Carlson House Mossland Road, Hillington, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCOTTISH AIRPORTS LIMITED |
|---|---|---|
| Company Number | : | SC096637 |
| 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 | : | Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 April 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 24 September 2019 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 53 Brook Road, Horsham, RH12 5FS | Secretary | 16 January 1995 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | 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 | 15 November 1995 | Active |
| St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 31 July 2009 | Active |
| 54 Beach Road, Troon, KA10 6SX | Director | 01 December 1993 | Active |
| 116a, Terregles Avenue, Pollokshields, G41 4LJ | Director | 20 February 1991 | Active |
| Edgedene, George Eyston Drive, Winchester, SO22 4PE | Director | 01 September 1996 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 01 January 2006 | Active |
| 17 Langside Drive, Glasgow, G43 2EP | Director | 01 December 2002 | Active |
| 4 Hatton Court, Hatton Of Fintray, AB21 0YA | Director | 01 January 2002 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| Dunard, Station Road, Rhu, G84 8LW | Director | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 23 July 2001 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
| 4 Milverton Avenue, Bearsden, Glasgow, G61 4BE | Director | 01 June 2001 | Active |
| 8 Laggan Road, Newlands, Glasgow, G43 2SY | Director | 01 July 1992 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 20 February 1991 | Active |
| 4 Mill Street, Warwick, CV34 4HB | Director | 20 February 1991 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 23 March 2004 | Active |
| Flori's Trickle, School Wynd, Quarriers Village, Bridge Of Weir, PA11 3NL | Director | 01 February 2001 | Active |
| Gormack House, Wardmill Drumoak, Banchory, AB31 5AP | Director | 14 July 2003 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| Daisy Cottage, Golding Lane, Mannings Heath, Horsham, RH13 6JX | Director | 01 June 2003 | Active |
| High Clandon Lodge, Blakes Lane, East Clandon, Guildford, GU4 7RR | Director | 05 June 2000 | Active |
| Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF | Director | 25 February 1992 | Active |
| The Paphle, Cleish, Perth & Kinross, KY13 0LR | Director | 01 October 1999 | Active |
| 8 Elmwood Park, Gerrards Cross, SL9 7EP | Director | - | Active |
| St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW | Director | 24 August 2011 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Resolution | Resolution. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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