SCOTTISH AIRPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Airports Limited. The company was founded 39 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOTTISH AIRPORTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement