EDINBURGH AIRPORT LIMITED
Address:
Edinburgh Airport, Edinburgh, EH12 9DN
Edinburgh Airport, Edinburgh, EH12 9DN
EDINBURGH AIRPORT LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC096623. The registration start date is January 6, 1986. The current status is Active.
Company Overview
| Company Number | SC096623 |
| Company Name | EDINBURGH AIRPORT LIMITED |
| Registered Address |
Edinburgh Airport Edinburgh EH12 9DN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-01-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-16 |
| Returns Last Update | 2015-07-19 |
| Confirmation Statement Due Date | 2021-08-02 |
| Confirmation Statement Last Update | 2020-07-19 |
| Mortgage Charges | 11 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 6 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 52230 | Service activities incidental to air transportation |
Office Location
| Address |
EDINBURGH AIRPORT |
| Post Town | EDINBURGH |
| Post Code | EH12 9DN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CROSSWIND DEVELOPMENTS LIMITED | Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland |
| EDINBURGH AIRPORT SERVICES LIMITED | Edinburgh Airport, Edinburgh, EH12 9DN, Scotland |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| EMPARK SCOTLAND LIMITED | Administration Building Long Stay Car Park, Edinburgh Airport, Edinburgh, EH12 9DN, United Kingdom |
| AERO INVESTMENTS LIMITED | The Flying Club, 45 Turnhouse Road, Edinburgh, EH12 9DN |
| LADY GERALDINE DESIGNS LIMITED | 45 Turnhouse Road, Edinburgh, EH12 9DN |
| SUPERB CREATIONS LTD | 45 Turnhouse Road, Edinburgh, EH12 9DN, Scotland |
| AERO-RECORDS LIMITED | The Flying Club, 45 Turnhouse Road, Edinburgh, EH12 9DN, Scotland |
| DELTAVISUAL LTD | New Falcon House Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 9DN, Scotland |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| ABR CATERING LTD | 38/5 Buckingham Terrace, Edinburgh, EH4 3AP, Scotland |
| BAIL INNOVATIONS LTD | 1 Flat 1, West Pilton Crossway, Edinburgh, EH4 4ED, Scotland |
| BI360 LIMITED | 15 Lime Kilns View, Edinburgh, EH17 8TS, Scotland |
| BINMUSTAFA LIMITED | 22 Burdiehouse Street, Edinburgh, EH17 8EY, Scotland |
| BROSIS LTD | 87-89 Newhaven Road, Edinburgh, EH6 5QJ, Scotland |
| CHARACTER FIGURINES LIMITED | 36 Barnton Avenue, Edinburgh, EH4 6JL, Scotland |
| DEVRAN DATATECH LTD | 50/3 Drum Street, Edinburgh, EH17 8RN, Scotland |
| EXPERIENCE BUSINESS CONSULTING LIMITED | 7/22 Donaldson Crescent, Edinburgh, EH12 5FD, Scotland |
| MALINA CAFE LIMITED | 1/1 Tinto Place, Edinburgh, EH6 5BG, Scotland |
| PORTY CAFE LIMITED | 25-25a Promenade, Edinburgh, EH15 1HH, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SWAN, Stephen Andrew | Secretary (Active) | Edinburgh Airport, Edinburgh, EH12 9DN | / 29 January 2015 |
/ |
|
| DEWAR, Gordon William | Director (Active) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | March 1966 / 26 July 2012 |
British / Scotland |
None |
| ELVIDGE, John William, Sir | Director (Active) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | February 1951 / 31 May 2012 |
British / Scotland |
None |
| GILLESPIE-SMITH, Andrew Harvey | Director (Active) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | May 1967 / 31 May 2012 |
British / United Kingdom |
Principal, Global Infastructure Partners |
| MCGHEE, Michael John | Director (Active) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | June 1956 / 31 May 2012 |
British / England |
Partner, Global Infastructutre Partners |
| PRITCHARD, Gary William | Director (Active) | Edinburgh Airport, Edinburgh, EH12 9DN | November 1956 / 1 December 2016 |
American / Usa |
Operating Partner |
| STANLEY, Scott Allen | Director (Active) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | February 1957 / 31 May 2012 |
United States Of America / United Kingdom |
None |
| THOMSON, David Graham | Director (Active) | Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN | March 1952 / 5 December 2012 |
British / Portugal |
Retired |
| URQUHART, Linda Hamilton | Director (Active) | Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN | September 1959 / 28 February 2013 |
British / United Kingdom |
Non-Executive Director |
| HERGA, Robert | Secretary (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | / 31 May 2012 |
/ |
|
| LEWIS, Maria Bernadette | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 16 September 1997 |
/ |
|
| LOTT, Peter John | Secretary (Resigned) | 53 Brook Road, Horsham, West Sussex, RH12 5FS | / 1 March 1995 |
/ |
|
| OOI, Shu Mei | Secretary (Resigned) | St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | / 28 November 2008 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 5 October 2005 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET | / 15 June 1995 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET | / |
/ |
|
| WELCH, Susan | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 1 June 2006 |
/ |
|
| WILLIAMS HAMER, Gabrielle Mary | Secretary (Resigned) | 25 Elspeth Road, Battersea, London, SW11 1DW | / 31 January 1996 |
/ |
|
| ANDRES MONTE, Pablo | Director (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | July 1973 / 1 April 2008 |
Spanish / England |
Head Of Central Finance |
| BADGER, Ian Blair | Director (Resigned) | 4 Waulk Milton Farm, Linlithgow Bridge, West Lothian, EH49 7PU | December 1940 / |
British / |
Airport Management |
| BALE, Lesley Christine | Director (Resigned) | 116a, Terregles Avenue, Pollokshields, G41 4LJ | April 1959 / 1 August 1999 |
British / Scotland |
Airport Management |
| BARR, Alan Andrew | Director (Resigned) | 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ | December 1967 / 5 February 2007 |
British / United Kingdom |
Finance Director |
| BAXTER, Stephen Roy | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | April 1965 / 1 January 2006 |
British / |
Director |
| BROWN, Kevin Douglas Ferguson | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW | August 1968 / 31 July 2010 |
British / England |
Managing Director |
| DEWAR, George Douglas | Director (Resigned) | 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY | June 1947 / 5 May 1993 |
British / |
Chartered Accountant |
| DEWAR, Gordon William | Director (Resigned) | St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW | March 1966 / 1 June 2008 |
British / |
Managing Director Glasgow Airport |
| DOWDS, Donal | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | May 1953 / 1 September 1996 |
Irish / |
Airport Director |
| JEFFREY, Richard Benjamin | Director (Resigned) | Belgrave House, 76 Buchingham Palace Road, London, SW1V 9TQ | February 1966 / 2 June 2001 |
British / |
Managing Director |
| JOHNSTON, David Ian | Director (Resigned) | Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD | May 1965 / 1 June 2007 |
British / United Kingdom |
Managing Director |
| LAVIN, Jorge | Director (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | November 1974 / 24 August 2011 |
Spanish / United Kingdom |
Director |
| LOPEZ SORIA, Fidel | Director (Resigned) | The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW | August 1967 / 1 November 2010 |
Spanish / Spain |
Director |
| MOORHOUSE, Graham | Director (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | February 1972 / 1 December 2011 |
British / United Kingdom |
Director |
| MURPHY, Vernon Leslie | Director (Resigned) | Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ | July 1944 / |
British / United Kingdom |
Airport Management |
| O'SULLIVAN, James Christopher | Director (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | May 1959 / 31 May 2012 |
British / United Kingdom |
None |
| O'SULLIVAN, James Christopher | Director (Resigned) | Edinburgh Airport, Edinburgh, Scotland, EH12 9DN | May 1959 / 1 September 2011 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH12 9DN |
| SIC Code | 52230 - Service activities incidental to air transportation |
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