SWISSPORT PENSIONS (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SWISSPORT PENSIONS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SWISSPORT PENSIONS (SCOTLAND) LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: SC508799. The accounts status is DORMANT.

SWISSPORT PENSIONS (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
MR THOMAS WATT Jul 1958 British Director 2015-06-19 UNTIL 2017-06-01 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Group Uk Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (LPL) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUALIFE SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AVENUE ASSET LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELLROCK TECHNOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PACE ANTI-PIRACY EUROPE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCAJIMA UK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DS DOUGRIE DRIVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NATIONAL PRIDE (ASSET MANAGEMENT) LTD EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects