GLASGOW AIRPORT LIMITED
Overview
| Company Name | GLASGOW AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096624 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is GLASGOW AIRPORT LIMITED located?
| Registered Office Address | St Andrews Drive Glasgow Airport PA3 2SW Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLASGOW AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for GLASGOW AIRPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Karan Singh Jandu as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Karan Singh Jandu as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew James Cliffe as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Miguel Rodera Onaderra as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Madhulika Saraf as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Richard Carlisle as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge SC0966240013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0966240008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0966240012 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0966240010 in full | 4 pages | MR04 | ||||||
Who are the officers of GLASGOW AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BROWNE OBE, Margaret Christine | Director | Glasgow Airport PA3 2SW Paisley St Andrews Drive | United Kingdom | British,Irish | Non-Executive Director | 335705170001 | ||||||||
| DALE, Gabrielle Louise | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Australian,British | Finance Professional | 191316940001 | ||||||||
| EDWARDS, David | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | Finance Professional | 335705180001 | ||||||||
| HAMMOND, Charles Graham | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | Company Director Of Ags | 498460009 | ||||||||
| HEINZE, Anke | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Executive Director At Avialliance | 331825780001 | ||||||||
| JANDU, Karan Singh | Director | Erskine Court St Andrews Drive PA3 2SW Paisley Ags Airports Limited Renfrewshire United Kingdom | United Kingdom | British | Chief Executive Officer | 331891720001 | ||||||||
| KREIN, Dennis | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Executive Director At Avialliance | 331825280001 | ||||||||
| SCHROEDER, Gerhard Gunter | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Managing Director Of Avialliance | 331874820001 | ||||||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||||||
| OOI, Shu Mei | Secretary | St Andrews Drive Glasgow Airport PA3 2SW Paisley | British | 135131550001 | ||||||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | Investment Banker | 155181590001 | ||||||||
| ANDRES MONTE, Pablo | Director | St Andrews Drive Glasgow Airport PA3 2SW Paisley | England | Spanish | Head Of Central Finance | 129786090001 | ||||||||
| BARLOW, Paul Jeremy | Director | Edgedene George Eyston Drive SO22 4PE Winchester Hampshire | United Kingdom | British | Managing Director | 105875930001 | ||||||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | Finance Director | 121452150001 | ||||||||
| BAXTER, Stephen Roy | Director | 130 Wilton Road SW1V 1LQ London | British | Director | 86622660003 | |||||||||
| BILBAO, Ignacio Aitor Garcia | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Financier | 193797520001 | ||||||||
| BRUEN, John Kevin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | Company Officer | 190644600001 | ||||||||
| CARLISLE, Andrew Richard | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | Asset Manager | 140916960002 | ||||||||
| CASERO BORGES, Maria Cristina | Director | Kingsfordweg 1043 GR Amsterdam 151 Netherlands | Netherlands | Spanish | International Asset Management, People & Communica | 307854490001 | ||||||||
| CASTEJON HERNANDEZ, Ignacio | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Cfo | 271078600001 | ||||||||
| CLIFFE, Andrew James | Director | Erskine Court St Andrews Drive PA3 2TJ Paisley Administration Building Renfrewshire United Kingdom | England | British | Chief Executive Officer | 304634610001 | ||||||||
| DEWAR, George Douglas | Director | 8 Laggan Road Newlands G43 2SY Glasgow Lanarkshire | British | Chartered Accountant | 10550001 | |||||||||
| DEWAR, Gordon William | Director | 54 Sighthill Drive EH11 4QJ Edinburgh | British | Managing Director Glasgow Airp | 120359790001 | |||||||||
| DOWDS, Donal | Director | 130 Wilton Road SW1V 1LQ London | Irish | Airport Director | 77528820005 | |||||||||
| DOWDS, Donal Joseph | Director | 48 Thorn Road Bearsden G61 4BP Glasgow | Irish | Airport Director | 77528820004 | |||||||||
| GEERE, Simon Boyd | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 89422150003 | ||||||||
| JOHNSTON, Mark Iain | Director | St Andrews Drive PA3 2TJ Paisley Erskine Court Renfrewshire United Kingdom | United Kingdom | British | Managing Director | 312921980001 | ||||||||
| KENNY, David John | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Spain | Australian | Company Director | 300626490001 |
Who are the persons with significant control of GLASGOW AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faero Uk Holding Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Airport Holdings Ndh1 Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0