EDINBURGH AIRPORT SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH AIRPORT SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH AIRPORT SERVICES LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: SC647041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EDINBURGH AIRPORT SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR COUPER May 1962 British Director 2020-10-13 CURRENT
MRS GILLIAN ANNE POLLOCK Oct 1972 British Director 2019-11-13 CURRENT
MR ADAM NICHOLAS WILSON Sep 1973 British Director 2021-02-03 CURRENT
MR STEPHEN ANDREW SWAN Secretary 2019-11-13 CURRENT
MR ADRIAN LAURENCE WITHEROW Aug 1976 Irish Director 2019-11-13 UNTIL 2020-10-08 RESIGNED
MR FRASER JAMES ROBERTSON Jan 1987 British Director 2019-11-13 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2019-12-10 Edinburgh   Ownership of shares 75 to 100 percent
Edinburgh Airport Limited 2019-11-13 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH AIRPORT LIMITED EDINBURGH Active GROUP 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIGNATURE REFUELERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CROSSWIND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.