EDINBURGH AIRPORT SERVICES LIMITED
Overview
| Company Name | EDINBURGH AIRPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647041 |
| 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 EDINBURGH AIRPORT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EDINBURGH AIRPORT SERVICES LIMITED located?
| Registered Office Address | Edinburgh Airport EH12 9DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH AIRPORT SERVICES 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 EDINBURGH AIRPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH AIRPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC6470410004, created on Jun 06, 2025 | 21 pages | MR01 | ||
Registration of charge SC6470410003, created on Jun 06, 2025 | 27 pages | MR01 | ||
Satisfaction of charge SC6470410002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6470410001 in full | 1 pages | MR04 | ||
Change of details for Edinburgh Airport Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||
Cessation of Natwest Markets Plc as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Graeme Kenneth Gibson as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Nicholas Wilson as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Macgregor Couper as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Adam Nicholas Wilson on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Nicholas Wilson on Jan 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Edinburgh Airport Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Notification of Natwest Markets Plc as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Who are the officers of EDINBURGH AIRPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Stephen Andrew | Secretary | EH12 9DN Edinburgh Edinburgh Airport Scotland | 264349290001 | |||||||
| GIBSON, Graeme Kenneth | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | British | Chief Financial Officer | 248306390001 | ||||
| POLLOCK, Gillian Anne | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | British | Hr Director | 264349310001 | ||||
| COUPER, Alastair Macgregor | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | British | Chief Financial Officer | 157798870002 | ||||
| ROBERTSON, Fraser James | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | British | Director | 264349340001 | ||||
| WILSON, Adam Nicholas | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | British | Operations Director | 257931740003 | ||||
| WITHEROW, Adrian Laurence | Director | EH12 9DN Edinburgh Edinburgh Airport Scotland | Scotland | Irish | Operations Director | 264349300001 |
Who are the persons with significant control of EDINBURGH AIRPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Markets Plc | Dec 10, 2019 | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Edinburgh Airport Limited | Nov 13, 2019 | EH12 9DN Edinburgh Edinburgh Airport Scotland | 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