Edinburgh Airport Limited

Company Name	Edinburgh Airport Limited
Company Status	Active
Company Number	SC096623
Category	Private Limited Company
Incorporation Date	6 January 1986(38 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Sir John William Elvidge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Partner, Global Infastructutre Partners
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr Gordon William Dewar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(26 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mrs Linda Hamilton Urquhart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(27 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Airport Limited Edinburgh Airport Edinburgh EH12 9DN Scotland

Secretary Name	Mr Stephen Andrew Swan
Status	Current
Appointed	29 January 2015(29 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Andreea Luana Badiu
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	21 November 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Dr Sarah Sophie Flemig
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British,German
Status	Current
Appointed	16 February 2023(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr James William Butler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	16 February 2023(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Ian Blair Badger
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1990)
Role	Airport Management
Correspondence Address	4 Waulk Milton Farm Linlithgow Bridge West Lothian EH49 7PU Scotland

Director Name	Vernon Leslie Murphy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 1999)
Role	Airport Management
Country of Residence	United Kingdom
Correspondence Address	Lissadell Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	George Douglas Dewar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 February 2007)
Role	Chartered Accountant
Correspondence Address	8 Laggan Road Newlands Glasgow Lanarkshire G43 2SY Scotland

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Donal Dowds
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1996(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2006)
Role	Airport Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Ms Lesley Christine Bale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2001)
Role	Airport Management
Country of Residence	Scotland
Correspondence Address	116a Terregles Avenue Pollokshields G41 4LJ Scotland

Director Name	Richard Benjamin Jeffrey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Managing Director
Correspondence Address	Belgrave House 76 Buchingham Palace Road London SW1V 9TQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	05 October 2005(19 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland

Director Name	Mr David Ian Johnston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Coldsteam Farm Croxdale County Durham DH6 5JD

Director Name	Pablo Andres Monte
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2008(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Head Of Central Finance
Country of Residence	England
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Gordon William Dewar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2010)
Role	Managing Director Glasgow Airport
Correspondence Address	St Andrews Drive Glasgow Airport Paisley PA3 2SW Scotland

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	St Andrews Drive Glasgow Airport Paisley PA3 2SW Scotland

Director Name	Mr Kevin Douglas Ferguson Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road, Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Jorge Lavin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 August 2011(25 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr James Christopher O'Sullivan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(25 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Graham Moorhouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(25 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr Andrew Harvey Gillespie-Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2019)
Role	Principal, Global Infastructure Partners
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Secretary Name	Mr Robert Herga
Nationality	British
Status	Resigned
Appointed	31 May 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Edinburgh Airport Edinburgh EH12 9DN Scotland

Contact

Website	www.edinburghairport.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Edinburgh Airport Edinburgh EH12 9DN Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

6.5m at £1	Green Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£130,687,000
Net Worth	£34,168,000
Cash	£4,428,000
Current Liabilities	£22,594,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

7 June 2012	Delivered on: 13 June 2012 Satisfied on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed charge over all book and other debts. See form for further details. Fully Satisfied
16 September 2008	Delivered on: 3 October 2008 Satisfied on: 6 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 September 2008	Delivered on: 2 October 2008 Satisfied on: 6 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 drumsheugh gardens, edinburgh, midlothian MID118009. Fully Satisfied
23 September 2008	Delivered on: 2 October 2008 Satisfied on: 6 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at edinburgh airport extending to 372.8 hectares, title number MID97007. Fully Satisfied
16 September 2008	Delivered on: 1 October 2008 Satisfied on: 6 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 July 1997	Delivered on: 28 July 1997 Satisfied on: 25 January 2012 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground at turnhouse road & lenniemuir,edinburgh. Fully Satisfied
13 June 2012	Delivered on: 13 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 drumsheugh gardens, edinburgh MID118009. Outstanding
13 June 2012	Delivered on: 13 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Edinburgh airport, edinburgh MID97007 MID124024 MID139088 MID139086 MID139089. Outstanding
7 June 2012	Delivered on: 13 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 December 2019	Delivered on: 17 December 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
2 May 2014	Delivered on: 12 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Group of companies' accounts made up to 31 December 2022 (58 pages)
23 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 March 2023	Change of details for Green Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
31 March 2023	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
16 February 2023	Appointment of Dr Sarah Sophie Flemig as a director on 16 February 2023 (2 pages)
16 February 2023	Appointment of Mr James William Butler as a director on 16 February 2023 (2 pages)
1 December 2022	Termination of appointment of Scott Edward Telesz as a director on 1 December 2022 (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
26 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
13 March 2022	Termination of appointment of David Graham Thomson as a director on 5 March 2022 (1 page)
28 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
18 May 2021	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
18 May 2021	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
18 May 2021	Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (47 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 December 2019	Registration of charge SC0966230011, created on 10 December 2019 (30 pages)
21 November 2019	Appointment of Andreea Luana Badiu as a director on 21 November 2019 (2 pages)
19 November 2019	Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019 (1 page)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (44 pages)
3 October 2018	Termination of appointment of Gary William Pritchard as a director on 27 September 2018 (1 page)
3 October 2018	Appointment of Mr Scott Edward Telesz as a director on 27 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (43 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Scott Allen Stanley as a director on 24 July 2017 (1 page)
27 July 2017	Termination of appointment of Scott Allen Stanley as a director on 24 July 2017 (1 page)
27 June 2017	Change of details for Green Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Change of details for Green Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Full accounts made up to 31 December 2016 (43 pages)
26 May 2017	Full accounts made up to 31 December 2016 (43 pages)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 December 2016	Statement by Directors (2 pages)
1 December 2016	Appointment of Mr Gary William Pritchard as a director on 1 December 2016 (2 pages)
1 December 2016	Statement by Directors (2 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 6,500,002.00 (3 pages)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 December 2016	Appointment of Mr Gary William Pritchard as a director on 1 December 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 256,500,002.00 (5 pages)
1 December 2016	Solvency Statement dated 23/11/16 (2 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 6,500,002.00 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 256,500,002.00 (5 pages)
1 December 2016	Solvency Statement dated 23/11/16 (2 pages)
9 November 2016	Termination of appointment of William Alan Woodburn as a director on 27 October 2016 (1 page)
9 November 2016	Termination of appointment of William Alan Woodburn as a director on 27 October 2016 (1 page)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (42 pages)
5 July 2016	Full accounts made up to 31 December 2015 (42 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,500,002 (8 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,500,002 (8 pages)
28 July 2015	Director's details changed for Mr Scott Allen Stanley on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Scott Allen Stanley on 28 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (33 pages)
1 July 2015	Full accounts made up to 31 December 2014 (33 pages)
29 January 2015	Appointment of Mr Stephen Andrew Swan as a secretary on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Stephen Andrew Swan as a secretary on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Robert Herga as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Robert Herga as a secretary on 29 January 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (32 pages)
22 September 2014	Full accounts made up to 31 December 2013 (32 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6,500,002 (8 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6,500,002 (8 pages)
16 May 2014	Satisfaction of charge 9 in full (5 pages)
16 May 2014	Satisfaction of charge 9 in full (5 pages)
12 May 2014	Registration of charge 0966230010 (32 pages)
12 May 2014	Registration of charge 0966230010 (32 pages)
9 May 2014	Statement by directors (4 pages)
9 May 2014	Solvency statement dated 01/05/14 (3 pages)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,500,002.00 (4 pages)
9 May 2014	Statement by directors (4 pages)
9 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2014	Solvency statement dated 01/05/14 (3 pages)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,500,002.00 (4 pages)
9 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,500,002.00 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 126,500,002.00 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 126,500,002.00 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 126,500,002.00 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (33 pages)
4 October 2013	Full accounts made up to 31 December 2012 (33 pages)
3 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (8 pages)
3 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (8 pages)
14 March 2013	Appointment of Mrs Linda Hamilton Urquhart as a director (3 pages)
14 March 2013	Appointment of Mrs Linda Hamilton Urquhart as a director (3 pages)
21 February 2013	Appointment of Mr David Graham Thomson as a director (3 pages)
21 February 2013	Appointment of Mr David Graham Thomson as a director (3 pages)
10 August 2012	Appointment of Mr Gordon William Dewar as a director (3 pages)
10 August 2012	Termination of appointment of James O'sullivan as a director (2 pages)
10 August 2012	Appointment of Mr Gordon William Dewar as a director (3 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (14 pages)
10 August 2012	Termination of appointment of James O'sullivan as a director (2 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (14 pages)
20 June 2012	Resolutions RES13 ‐ Documents approved 14/06/2012 (3 pages)
20 June 2012	Resolutions RES13 ‐ Documents approved 14/06/2012 (3 pages)
19 June 2012	Appointment of Mr James O'sullivan as a director (3 pages)
19 June 2012	Appointment of Mr James O'sullivan as a director (3 pages)
15 June 2012	Appointment of Mr Michael Mcghee as a director (3 pages)
15 June 2012	Appointment of Sir John William Elvidge as a director (3 pages)
15 June 2012	Appointment of Mr Scott Allen Stanley as a director (3 pages)
15 June 2012	Appointment of Mr William Woodburn as a director (3 pages)
15 June 2012	Appointment of Mr Michael Mcghee as a director (3 pages)
15 June 2012	Appointment of Sir John William Elvidge as a director (3 pages)
15 June 2012	Appointment of Mr Robert Herga as a secretary (3 pages)
15 June 2012	Appointment of Mr Andrew Harvey Gillespie-Smith as a director (3 pages)
15 June 2012	Appointment of Mr William Woodburn as a director (3 pages)
15 June 2012	Appointment of Mr Andrew Harvey Gillespie-Smith as a director (3 pages)
15 June 2012	Appointment of Mr Robert Herga as a secretary (3 pages)
15 June 2012	Appointment of Mr Scott Allen Stanley as a director (3 pages)
14 June 2012	Resolutions RES13 ‐ Approve trans act doc (b)facilities agreement 07/06/2012 (4 pages)
14 June 2012	Resolutions RES13 ‐ Approve trans act doc (b)facilities agreement 07/06/2012 (4 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
7 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (8 pages)
7 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (8 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to execute any agreement in connection with the transaction documents 31/05/2012 (36 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to execute any agreement in connection with the transaction documents 31/05/2012 (36 pages)
7 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 June 2012	Termination of appointment of Jorge Lavin as a director (2 pages)
6 June 2012	Termination of appointment of James O'sullivan as a director (2 pages)
6 June 2012	Termination of appointment of James O'sullivan as a director (2 pages)
6 June 2012	Termination of appointment of Jorge Lavin as a director (2 pages)
6 June 2012	Termination of appointment of Fidel Lopez Soria as a director (2 pages)
6 June 2012	Termination of appointment of Graham Moorhouse as a director (2 pages)
6 June 2012	Termination of appointment of Graham Moorhouse as a director (2 pages)
6 June 2012	Termination of appointment of Fidel Lopez Soria as a director (2 pages)
6 March 2012	Full accounts made up to 31 December 2011 (30 pages)
6 March 2012	Full accounts made up to 31 December 2011 (30 pages)
25 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
25 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 January 2012	Termination of appointment of Kevin Brown as a director (1 page)
4 January 2012	Termination of appointment of Kevin Brown as a director (1 page)
2 December 2011	Appointment of Graham Moorhouse as a director (2 pages)
2 December 2011	Appointment of Graham Moorhouse as a director (2 pages)
2 September 2011	Appointment of Mr James Christopher O'sullivan as a director (2 pages)
2 September 2011	Appointment of Mr James Christopher O'sullivan as a director (2 pages)
26 August 2011	Appointment of Jorge Lavin as a director (2 pages)
26 August 2011	Appointment of Jorge Lavin as a director (2 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Pablo Andres Monte as a director (1 page)
30 June 2011	Termination of appointment of Pablo Andres Monte as a director (1 page)
18 April 2011	Full accounts made up to 31 December 2010 (37 pages)
18 April 2011	Full accounts made up to 31 December 2010 (37 pages)
25 January 2011	Registered office address changed from , St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from , St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW on 25 January 2011 (1 page)
2 November 2010	Appointment of Mr. Fidel Lopez Soria as a director (2 pages)
2 November 2010	Appointment of Mr. Fidel Lopez Soria as a director (2 pages)
1 November 2010	Termination of appointment of Stephen Peat as a director (1 page)
1 November 2010	Termination of appointment of Stephen Peat as a director (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
6 August 2010	Appointment of Mr Kevin Douglas Ferguson Brown as a director (2 pages)
6 August 2010	Appointment of Mr Kevin Douglas Ferguson Brown as a director (2 pages)
5 August 2010	Termination of appointment of Gordon Dewar as a director (1 page)
5 August 2010	Termination of appointment of Gordon Dewar as a director (1 page)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
13 May 2010	Auditor's resignation (2 pages)
13 May 2010	Auditor's resignation (2 pages)
6 May 2010	Auditor's resignation (2 pages)
6 May 2010	Auditor's resignation (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (40 pages)
4 May 2010	Full accounts made up to 31 December 2009 (40 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
2 November 2009	Director's details changed for Stephen Hedley Peat on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Stephen Hedley Peat on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Gordon William Dewar on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Pablo Andres Monte on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Pablo Andres Monte on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Gordon William Dewar on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Pablo Andres Monte on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Stephen Hedley Peat on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Gordon William Dewar on 1 October 2009 (3 pages)
5 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
21 August 2009	Director appointed stephen hedley peat (2 pages)
21 August 2009	Director appointed stephen hedley peat (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (43 pages)
23 July 2009	Full accounts made up to 31 December 2008 (43 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 August 2008	Declaration of assistance for shares acquisition (23 pages)
26 August 2008	Declaration of assistance for shares acquisition (23 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
30 June 2008	Appointment terminated director david johnston (1 page)
30 June 2008	Director appointed gordon william dewar (2 pages)
30 June 2008	Appointment terminated director david johnston (1 page)
30 June 2008	Director appointed gordon william dewar (2 pages)
5 June 2008	Full accounts made up to 31 December 2007 (39 pages)
5 June 2008	Full accounts made up to 31 December 2007 (39 pages)
22 April 2008	Appointment terminated director alan barr (1 page)
22 April 2008	Director appointed pablo andres monte (2 pages)
22 April 2008	Director appointed pablo andres monte (2 pages)
22 April 2008	Appointment terminated director alan barr (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
3 September 2007	Return made up to 19/07/07; full list of members (6 pages)
3 September 2007	Return made up to 19/07/07; full list of members (6 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (36 pages)
18 June 2007	Full accounts made up to 31 December 2006 (36 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
4 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (37 pages)
29 September 2006	Full accounts made up to 31 March 2006 (37 pages)
10 August 2006	Return made up to 19/07/06; full list of members (6 pages)
10 August 2006	Return made up to 19/07/06; full list of members (6 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
24 October 2005	Amended full accounts made up to 31 March 2005 (36 pages)
24 October 2005	Amended full accounts made up to 31 March 2005 (36 pages)
5 September 2005	Return made up to 19/07/05; full list of members (6 pages)
5 September 2005	Return made up to 19/07/05; full list of members (6 pages)
1 September 2005	Full accounts made up to 31 March 2005 (30 pages)
1 September 2005	Full accounts made up to 31 March 2005 (30 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
12 October 2004	Full accounts made up to 31 March 2004 (33 pages)
12 October 2004	Full accounts made up to 31 March 2004 (33 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
16 October 2003	Auditor's resignation (2 pages)
16 October 2003	Auditor's resignation (2 pages)
25 September 2003	Full accounts made up to 31 March 2003 (33 pages)
25 September 2003	Full accounts made up to 31 March 2003 (33 pages)
21 August 2003	Return made up to 19/07/03; full list of members (6 pages)
21 August 2003	Return made up to 19/07/03; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 March 2002 (33 pages)
22 August 2002	Full accounts made up to 31 March 2002 (33 pages)
22 July 2002	Return made up to 19/07/02; full list of members (2 pages)
22 July 2002	Return made up to 19/07/02; full list of members (2 pages)
6 June 2002	Statements to accs 310301 (6 pages)
6 June 2002	Statements to accs 310301 (6 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
31 August 2001	Return made up to 19/07/01; full list of members (6 pages)
31 August 2001	Return made up to 19/07/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (24 pages)
14 June 2001	Full accounts made up to 31 March 2001 (24 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
16 August 2000	Return made up to 19/07/00; full list of members (6 pages)
16 August 2000	Return made up to 19/07/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (29 pages)
6 July 2000	Full accounts made up to 31 March 2000 (29 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (2 pages)
17 August 1999	Director resigned (2 pages)
16 August 1999	Return made up to 23/07/99; full list of members (14 pages)
16 August 1999	Return made up to 23/07/99; full list of members (14 pages)
22 June 1999	Full accounts made up to 31 March 1999 (29 pages)
22 June 1999	Full accounts made up to 31 March 1999 (29 pages)
5 August 1998	Return made up to 23/07/98; full list of members (7 pages)
5 August 1998	Return made up to 23/07/98; full list of members (7 pages)
29 May 1998	Full accounts made up to 31 March 1998 (29 pages)
29 May 1998	Full accounts made up to 31 March 1998 (29 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
5 August 1997	Return made up to 23/07/97; full list of members (7 pages)
5 August 1997	Return made up to 23/07/97; full list of members (7 pages)
28 July 1997	Partic of mort/charge * (6 pages)
28 July 1997	Partic of mort/charge * (6 pages)
11 July 1997	Full accounts made up to 31 March 1997 (17 pages)
11 July 1997	Full accounts made up to 31 March 1997 (17 pages)
8 November 1996	Full accounts made up to 31 March 1996 (22 pages)
8 November 1996	Full accounts made up to 31 March 1996 (22 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 23/07/96; full list of members (8 pages)
9 September 1996	Return made up to 23/07/96; full list of members (8 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	Full accounts made up to 31 March 1995 (23 pages)
14 September 1995	Full accounts made up to 31 March 1995 (23 pages)
1 August 1995	Return made up to 23/07/95; change of members (7 pages)
1 August 1995	Return made up to 23/07/95; change of members (7 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
30 September 1994	Full accounts made up to 31 March 1994 (22 pages)
30 September 1994	Full accounts made up to 31 March 1994 (22 pages)
2 August 1994	Return made up to 23/07/94; change of members (6 pages)
2 August 1994	Return made up to 23/07/94; change of members (6 pages)
5 October 1993	Full accounts made up to 31 March 1993 (21 pages)
5 October 1993	Full accounts made up to 31 March 1993 (21 pages)
31 August 1993	Return made up to 23/07/93; full list of members (7 pages)
31 August 1993	Return made up to 23/07/93; full list of members (7 pages)
25 May 1993	New director appointed (2 pages)
25 May 1993	New director appointed (2 pages)
28 September 1992	Full accounts made up to 31 March 1992 (23 pages)
28 September 1992	Full accounts made up to 31 March 1992 (23 pages)
18 August 1992	Return made up to 23/07/92; no change of members (5 pages)
18 August 1992	Return made up to 23/07/92; no change of members (5 pages)
2 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1991	Full accounts made up to 31 March 1991 (24 pages)
7 September 1991	Full accounts made up to 31 March 1991 (24 pages)
26 August 1991	Return made up to 23/07/91; full list of members (6 pages)
26 August 1991	Return made up to 23/07/91; full list of members (6 pages)
22 October 1990	Full accounts made up to 31 March 1990 (23 pages)
22 October 1990	Full accounts made up to 31 March 1990 (23 pages)
11 October 1990	Director resigned;new director appointed (2 pages)
11 October 1990	Director resigned;new director appointed (2 pages)
3 September 1990	Return made up to 23/07/90; full list of members (6 pages)
3 September 1990	Return made up to 23/07/90; full list of members (6 pages)
27 November 1989	Full accounts made up to 31 March 1989 (19 pages)
27 November 1989	Full accounts made up to 31 March 1989 (19 pages)
24 August 1989	Return made up to 26/06/89; full list of members (6 pages)
24 August 1989	Return made up to 26/06/89; full list of members (6 pages)
13 December 1988	Director resigned;new director appointed (2 pages)
13 December 1988	Director resigned;new director appointed (2 pages)
6 October 1988	Full accounts made up to 31 March 1988 (23 pages)
6 October 1988	Full accounts made up to 31 March 1988 (23 pages)
23 August 1988	Return made up to 17/06/88; full list of members (6 pages)
23 August 1988	Return made up to 17/06/88; full list of members (6 pages)
11 January 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 January 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 October 1987	Full accounts made up to 31 March 1987 (18 pages)
5 October 1987	Full accounts made up to 31 March 1987 (18 pages)
24 July 1987	Return made up to 22/06/87; full list of members (6 pages)
24 July 1987	Return made up to 22/06/87; full list of members (6 pages)
5 September 1986	Share capital (2 pages)
5 September 1986	Share capital (2 pages)
15 August 1986	Registered office changed on 15/08/86 from: 12 south charlotte street, edinburgh, EH2 4AY (1 page)
15 August 1986	Registered office changed on 15/08/86 from: 12 south charlotte street, edinburgh, EH2 4AY (1 page)
8 August 1986	Memorandum of association (8 pages)
8 August 1986	Memorandum of association (8 pages)
6 January 1986	Certificate of incorporation (1 page)
6 January 1986	Incorporation (18 pages)
6 January 1986	Certificate of incorporation (1 page)
6 January 1986	Incorporation (18 pages)

Edinburgh Airport Limited

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