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 - EDINBURGH

This company is listed in the following categories:
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
MRS LINDA HAMILTON URQUHART Sep 1959 British Director 2013-02-28 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2012-05-31 CURRENT
MR JAMES WILLIAM BUTLER Nov 1972 American Director 2023-02-16 CURRENT
MR GORDON WILLIAM DEWAR Mar 1966 British Director 2012-07-26 CURRENT
SIR JOHN WILLIAM ELVIDGE Feb 1951 British Director 2012-05-31 CURRENT
ANDREEA LUANA BADIU Aug 1984 Romanian Director 2019-11-21 CURRENT
DR SARAH SOPHIE FLEMIG Nov 1985 British,German Director 2023-02-16 CURRENT
MR STEPHEN ANDREW SWAN Secretary 2015-01-29 CURRENT
MR SCOTT ALLEN STANLEY Feb 1957 United States Of America Director 2012-05-31 UNTIL 2017-07-24 RESIGNED
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2012-05-31 UNTIL 2016-10-27 RESIGNED
MR ANDREW HARVEY GILLESPIE-SMITH May 1967 British Director 2012-05-31 UNTIL 2019-11-18 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
RACHEL ROWSON Apr 1955 British Secretary 2005-10-05 UNTIL 2006-06-01 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 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
RACHEL ROWSON Apr 1955 British Secretary 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 RICHARD BENJAMIN JEFFREY Feb 1966 British Director 2001-06-02 UNTIL 2007-06-01 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 STEPHEN ROY BAXTER Apr 1965 British Director 2006-01-01 UNTIL 2007-12-31 RESIGNED
MR SCOTT EDWARD TELESZ Aug 1967 American Director 2018-09-27 UNTIL 2022-12-01 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
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2012-05-31 UNTIL 2012-07-26 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2011-09-01 UNTIL 2012-05-31 RESIGNED
RONALD STEWART WALLACE Nov 1946 British Director 1990-09-17 UNTIL 1996-09-01 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Director 2012-12-05 UNTIL 2022-03-05 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

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GIP II (VISTA) HOLDCO 2, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVY SUPER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IVY SUPER TOPCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL INFRASTRUCTURE MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

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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.
EDINBURGH AIRPORT SERVICES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.