EDINBURGH AIRPORT PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049051. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PEAK
LONDON
SW1V 1AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2018-05-21 CURRENT
MR LAWRENCE WILSON Nov 1962 British Director 2019-12-09 CURRENT
MR ALASTAIR COUPER May 1962 British Director 2021-05-31 CURRENT
YVONNE CAROLANN CURRAN Jun 1976 British Director 2021-02-25 CURRENT
SARAH EYNON Secretary 2012-09-06 UNTIL 2013-03-08 RESIGNED
TRUSEC LIMITED Corporate Director 2012-04-27 UNTIL 2012-05-25 RESIGNED
ROBERT HERGA Secretary 2012-05-25 UNTIL 2012-09-06 RESIGNED
KEVAN SCOTT JAMIESON Feb 1965 British Director 2015-11-20 UNTIL 2019-06-30 RESIGNED
GORDON DAVID WILSON Apr 1962 British Director 2012-11-05 UNTIL 2021-09-01 RESIGNED
MR ADAM NICHOLAS WILSON Sep 1973 British Director 2019-04-18 UNTIL 2020-10-13 RESIGNED
RICHARD GEORGE TOWNSEND May 1971 British Director 2015-11-20 UNTIL 2018-08-31 RESIGNED
TYHOMAS SYME Sep 1970 British Director 2013-02-15 UNTIL 2014-02-28 RESIGNED
CARLY JOANNE REES Mar 1987 British Director 2012-04-27 UNTIL 2012-05-25 RESIGNED
CLOIN DOUGLAS MURRAY Feb 1970 British Director 2013-02-15 UNTIL 2014-10-20 RESIGNED
NICOLA MULDOON Apr 1965 British Director 2016-03-09 UNTIL 2021-05-31 RESIGNED
IAN SWIFT Mar 1960 British Director 2012-11-05 UNTIL 2015-11-20 RESIGNED
MR ANDREW HARVEY GILLESPIE-SMITH May 1967 British Director 2012-05-25 UNTIL 2013-02-15 RESIGNED
ROBERT HERGA Jan 1958 British Director 2012-05-25 UNTIL 2018-05-21 RESIGNED
MR GRAEME KENNETH GIBSON Jul 1982 British Director 2018-05-21 UNTIL 2021-02-25 RESIGNED
GAIL KATHLEEN FINDLAY Jan 1971 British Director 2012-11-05 UNTIL 2013-11-03 RESIGNED
PABLO EVANS Oct 1978 British Director 2015-11-20 UNTIL 2018-12-31 RESIGNED
CLAIRE BISSET Jun 1980 British Director 2014-10-01 UNTIL 2015-11-20 RESIGNED
TRUSEC LIMITED Corporate Secretary 2012-04-27 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AEROTRUX LTD INNERWICK SCOTLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
THE DECISION GYM LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

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