SCOTTISH AIRPORTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH AIRPORTS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
SCOTTISH AIRPORTS LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH AIRPORTS LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH AIRPORTS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CARLSON HOUSE MOSSLAND ROAD
GLASGOW
G52 4XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS YUANYUAN DING | Aug 1979 | British | Director | 2019-09-24 | CURRENT |
MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2012-10-08 UNTIL 2014-08-12 | RESIGNED |
LOUISA PASHIS | Jan 1984 | British | Director | 2017-11-20 UNTIL 2019-08-08 | RESIGNED |
CHRISTINA LOUISE HERBERT | Aug 1959 | British | Director | 2000-06-05 UNTIL 2001-06-30 | RESIGNED |
STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2006-07-13 UNTIL 2008-03-31 | RESIGNED |
WALTER JOHN MURRAY | May 1949 | British | Director | 1992-04-01 UNTIL 1996-01-12 | RESIGNED |
VERNON LESLIE MURPHY | Jul 1944 | British | Director | RESIGNED | |
KEITH SMITH MCMANN | Mar 1958 | British | Director | 1997-09-01 UNTIL 2000-02-29 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2014-08-12 UNTIL 2014-12-31 | RESIGNED |
MR JOHN JEREMY SEYMOUR MARSHALL | Apr 1938 | British | Director | RESIGNED | |
ALASTAIR SYME MCDERMID | Jun 1954 | British | Director | 2000-06-01 UNTIL 2002-01-30 | RESIGNED |
MR RICHARD BENJAMIN JEFFREY | Feb 1966 | British | Director | 1999-10-01 UNTIL 2004-03-23 | RESIGNED |
DENYS MICHAEL GWILYM KING | May 1929 | British | Director | RESIGNED | |
MR JORGE LAVIN | Nov 1974 | Spanish | Director | 2011-08-24 UNTIL 2013-08-30 | RESIGNED |
MR JONATHAN DAVID LONG | Jun 1956 | British | Director | 2013-09-02 UNTIL 2015-01-16 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2010-11-01 UNTIL 2012-10-08 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2009-07-31 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1995-11-15 UNTIL 1997-09-16 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1995-11-15 | 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 | |
PETER JOHN LOTT | British | Secretary | 1995-01-16 UNTIL 1995-06-15 | RESIGNED | |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-10-05 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2002-12-01 UNTIL 2004-03-23 | RESIGNED |
ANDREW JOHN FLOWER | Mar 1966 | British | Director | 2003-07-14 UNTIL 2004-03-23 | RESIGNED |
DAVID FIELD | Oct 1954 | British | Director | 2001-02-01 UNTIL 2004-03-23 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 1991-02-20 UNTIL 1999-11-07 | RESIGNED |
DONAL DOWDS | May 1953 | Irish | Director | 1991-02-20 UNTIL 2006-12-19 | RESIGNED |
GEORGE DOUGLAS DEWAR | Jun 1947 | British | Director | 1992-07-01 UNTIL 2006-11-16 | RESIGNED |
COLIN DAVID CRICHTON | Jul 1956 | British | Director | 2001-06-01 UNTIL 2004-03-23 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2016-06-13 | RESIGNED |
MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-01-17 UNTIL 2022-03-31 | RESIGNED |
MICHAEL CLASPER | Apr 1953 | British | Director | 2001-07-23 UNTIL 2006-07-13 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-10-03 | RESIGNED |
NORTON GRAHAM BERTRAM SMITH | Apr 1962 | British | Director | 2002-01-01 UNTIL 2003-07-14 | RESIGNED |
MR CLIFFORD JOHN PHYTHIAN | Mar 1947 | English | Director | 1992-04-01 UNTIL 1993-06-01 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
MR PAUL JEREMY BARLOW | Aug 1952 | British | Director | 1996-09-01 UNTIL 2002-04-30 | RESIGNED |
MS LESLEY CHRISTINE BALE | Apr 1959 | British | Director | 1991-02-20 UNTIL 2001-06-02 | RESIGNED |
ERIC THOMAS ARMSTRONG | Jan 1950 | British | Director | 1993-12-01 UNTIL 2003-05-31 | RESIGNED |
PABLO ANDRES MONTE | Jul 1973 | Spanish | Director | 2009-07-31 UNTIL 2011-06-30 | RESIGNED |
JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
ROBERT BERNARD CLYDE GOODMAN | Aug 1963 | British | Director | 2003-06-01 UNTIL 2004-03-23 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2004-03-23 UNTIL 2006-10-04 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1992-02-25 UNTIL 1999-10-13 | RESIGNED |
TREVOR PEREIRA | Dec 1965 | British | Director | 2001-07-01 UNTIL 2003-06-01 | RESIGNED |
STEPHEN HEDLEY PEAT | May 1955 | British | Director | 2009-07-31 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |