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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANSTED AIRPORT LIMITED STANSTED AIRPORT Active FULL 51101 - Scheduled passenger air transport
SANFIELD LYNTON LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
LONDON AIRPORTS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LHR (HONG KONG) LIMITED LONDON ... DORMANT 71129 - Other engineering activities
BAA INTERNATIONAL LIMITED LONDON ... DORMANT 71129 - Other engineering activities
LONDON AIRPORTS 1992 LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW ENTERPRISES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON AIRPORTS 1993 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LHR BUSINESS SUPPORT CENTRE LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BAA PARTNERSHIP LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
DEVON NOMINEES LIMITED HOUNSLOW Active DORMANT 74990 - Non-trading company
BAA (NDH2) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LHR (IP HOLDCO) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
HEATHROW (DSH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (SP) LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW FINANCE PLC HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW (AH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
NON DES TOPCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BCW ASSOCIATES LIMITED HARPENDEN ENGLAND Dissolved... 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING SHIPPING & EXPORT AGENCY LTD. (THE) GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HENRY TECHNOLOGIES LIMITED GLASGOW Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
KOOLTECH MARKETING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KOOLTECH LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KALPA CONSULTING LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOWAYR CONSULTANCY LTD GLASGOW SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
HOUSTON HOME LETTINGS LTD. HILLINGTON SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KOOLTECH PROPERTY LIMITED GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KOOLTECH HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALEDONIAN BRAVES FOOTBALL CLUB LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education