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 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.
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 |