EDINBURGH AIRPORT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH AIRPORT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH AIRPORT LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096623. The accounts status is GROUP and accounts are next due on 30/09/2024.
EDINBURGH AIRPORT LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096623. The accounts status is GROUP and accounts are next due on 30/09/2024.
EDINBURGH AIRPORT LIMITED - EDINBURGH
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDINBURGH AIRPORT
EDINBURGH
EH12 9DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM BUTLER | Nov 1972 | American | Director | 2023-02-16 | CURRENT |
MR STEPHEN ANDREW SWAN | Secretary | 2015-01-29 | CURRENT | ||
ANDREEA LUANA BADIU | Aug 1984 | Romanian | Director | 2019-11-21 | CURRENT |
MRS LINDA HAMILTON URQUHART | Sep 1959 | British | Director | 2013-02-28 | CURRENT |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2012-05-31 | CURRENT |
SIR JOHN WILLIAM ELVIDGE | Feb 1951 | British | Director | 2012-05-31 | CURRENT |
DR SARAH SOPHIE FLEMIG | Nov 1985 | British,German | Director | 2023-02-16 | CURRENT |
MR GORDON WILLIAM DEWAR | Mar 1966 | British | Director | 2012-07-26 | CURRENT |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2011-09-01 UNTIL 2012-05-31 | RESIGNED |
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2012-05-31 UNTIL 2016-10-27 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Director | 2012-12-05 UNTIL 2022-03-05 | RESIGNED |
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2012-05-31 UNTIL 2019-11-18 | RESIGNED |
MR SCOTT EDWARD TELESZ | Aug 1967 | American | Director | 2018-09-27 UNTIL 2022-12-01 | RESIGNED |
MR SCOTT ALLEN STANLEY | Feb 1957 | United States Of America | Director | 2012-05-31 UNTIL 2017-07-24 | RESIGNED |
MR GARY WILLIAM PRITCHARD | Nov 1956 | American | Director | 2016-12-01 UNTIL 2018-09-27 | RESIGNED |
STEPHEN HEDLEY PEAT | May 1955 | British | Director | 2009-07-31 UNTIL 2010-11-01 | RESIGNED |
MR ROBERT HERGA | Secretary | 2012-05-31 UNTIL 2015-01-29 | RESIGNED | ||
PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-10-05 UNTIL 2006-06-01 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-10-05 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
PABLO ANDRES MONTE | Jul 1973 | Spanish | Director | 2008-04-01 UNTIL 2011-06-30 | RESIGNED |
IAN BLAIR BADGER | Dec 1940 | British | Director | RESIGNED | |
MS LESLEY CHRISTINE BALE | Apr 1959 | British | Director | 1999-08-01 UNTIL 2001-06-02 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2007-02-05 UNTIL 2008-03-31 | RESIGNED |
MR KEVIN DOUGLAS FERGUSON BROWN | Aug 1968 | British | Director | 2010-07-31 UNTIL 2011-08-31 | RESIGNED |
GEORGE DOUGLAS DEWAR | Jun 1947 | British | Director | 1993-05-05 UNTIL 2007-02-05 | RESIGNED |
GORDON WILLIAM DEWAR | Mar 1966 | British | Director | 2008-06-01 UNTIL 2010-07-31 | RESIGNED |
DONAL DOWDS | May 1953 | Irish | Director | 1996-09-01 UNTIL 2006-01-01 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2012-05-31 UNTIL 2012-07-26 | RESIGNED |
MR RICHARD BENJAMIN JEFFREY | Feb 1966 | British | Director | 2001-06-02 UNTIL 2007-06-01 | RESIGNED |
MR DAVID IAN JOHNSTON | May 1965 | British | Director | 2007-06-01 UNTIL 2008-05-31 | RESIGNED |
MR JORGE LAVIN | Nov 1974 | Spanish | Director | 2011-08-24 UNTIL 2012-05-31 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2010-11-01 UNTIL 2012-05-31 | RESIGNED |
GRAHAM MOORHOUSE | Feb 1972 | British | Director | 2011-12-01 UNTIL 2012-05-31 | RESIGNED |
VERNON LESLIE MURPHY | Jul 1944 | British | Director | RESIGNED | |
RONALD STEWART WALLACE | Nov 1946 | British | Director | 1990-09-17 UNTIL 1996-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Bidco Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |