KENT AIRPORT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KENT AIRPORT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KENT AIRPORT LIMITED was incorporated 27 years ago on 25/06/1997 and has the registered number: SC176703. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KENT AIRPORT LIMITED - EDINBURGH

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRATIL KENT AIRPORT LIMITED (until 29/11/2013)
GLASGOW PRESTWICK BOND LTD. (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MCCABE Mar 1972 British Director 2016-03-31 CURRENT
ALASTAIR JAMES MACPHERSON WELCH Jul 1967 British Director 2013-11-29 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER JAMES CHANDLER Feb 1979 Secretary 2007-06-04 UNTIL 2010-05-06 RESIGNED
JOHN MICHAEL JOHNSTON Jan 1955 British Secretary 1997-08-04 UNTIL 1998-04-29 RESIGNED
MR GRANT HARRISON MCLEOD Secretary 2010-05-06 UNTIL 2013-11-29 RESIGNED
ANDREW GRAEME SWEENIE May 1978 Secretary 2006-07-01 UNTIL 2007-06-04 RESIGNED
JOYCE HELEN WHITE Jul 1960 British Secretary 2002-04-10 UNTIL 2006-07-01 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Secretary 1998-04-29 UNTIL 2002-04-10 RESIGNED
BRIAN REID British Nominee Secretary 1997-06-25 UNTIL 1997-06-25 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-06-25 UNTIL 1997-06-25 RESIGNED
MATTHIAS SEIDENSTUCKER Aug 1965 German Director 2001-01-20 UNTIL 2007-03-01 RESIGNED
DAVID ARTHUR ROSS NEWMAN Jul 1943 New Zealander Director 2005-12-15 UNTIL 2013-10-14 RESIGNED
PAUL RIDLEY-SMITH Dec 1960 New Zealander Director 2005-12-15 UNTIL 2011-04-15 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2012-05-23 UNTIL 2013-11-29 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2001-06-15 UNTIL 2005-12-15 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 1997-08-04 UNTIL 2004-05-14 RESIGNED
MR HUGH RICHMOND LLOYD MORRISON Sep 1957 New Zealander Director 2005-12-15 UNTIL 2012-02-10 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 2011-04-01 UNTIL 2013-11-29 RESIGNED
JOYCE HELEN WHITE Jul 1960 British Director 2002-04-10 UNTIL 2005-12-15 RESIGNED
STEVEN FITZGERALD Jul 1968 Australian Director 2005-01-31 UNTIL 2013-11-29 RESIGNED
MR JAMES MCCALL Sep 1949 Scottish Director 1997-08-04 UNTIL 2000-05-04 RESIGNED
ALAN BARCLAY MACKINNON Aug 1955 British Director 2013-11-29 UNTIL 2016-03-31 RESIGNED
MATTHEW CHANCE HUDSON Nov 1942 Canadian Director 1997-08-04 UNTIL 1998-10-31 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1998-04-29 UNTIL 2001-01-20 RESIGNED
MR IAIN WILLIAM COCHRANE Mar 1963 British Director 2009-10-01 UNTIL 2013-11-29 RESIGNED
MATTHEW NORMAN CLARKE Jun 1979 British Director 2008-09-01 UNTIL 2010-03-19 RESIGNED
CHARLES ROBERT SCOULER BUCHANAN Nov 1957 British Director 2012-05-23 UNTIL 2014-05-30 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Director 1999-06-18 UNTIL 2002-04-10 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manston Skyport Limited 2016-04-06 Edinburgh   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
NORWICH AIRPORT LIMITED Active FULL 52230 - Service activities incidental to air transportation
LEGISLATOR 1364 LIMITED NORWICH Active -... DORMANT 99999 - Dormant Company
TRAVEL NORWICH AIRPORT LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
MPD GROUP LIMITED WEYBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
OMNIPORT LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
INFRATIL AIRPORTS EUROPE LIMITED LONDON Dissolved... FULL 51101 - Scheduled passenger air transport
OMNIPORT NORWICH LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIPORT HOLDINGS LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
AIRPORT DRIVING RANGE COMPANY LIMITED PRESTWICK Active DORMANT 68320 - Management of real estate on a fee or contract basis
FREEPORT SCOTLAND LIMITED AYR Active SMALL 68209 - Other letting and operating of own or leased real estate
PRESTWICK AVIATION HOLDINGS LIMITED PRESTWICK Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOTTISH ENTERPRISE AYRSHIRE GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
GLASGOW PRESTWICK AIRPORT LIMITED PRESTWICK Active FULL 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGECOACH AVIATION EUROPE LIMITED PERTHSHIRE Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
PRESTWICK AIRPORT PROPERTY LIMITED PRESTWICK Dissolved... DORMANT 99999 - Dormant Company
VISCOUNT AVIATION LIMITED TROON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KENT AIRPORT LIMITED 2023-12-14 31-03-2023 £42,786 equity
Micro-entity Accounts - KENT AIRPORT LIMITED 2022-12-06 31-03-2022 £17,007 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTERWYND LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
MOUNTSHORE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LAKESTREAM LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANSTON SKYPORT LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTER WAVE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOUTER SORRENTO LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIXHAM GENERAL PARTNER LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied