| Company Name | Edinburgh Airport Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC647041 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Gillian Anne Pollock |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | HR Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
| Secretary Name | Mr Stephen Andrew Swan |
|---|---|
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
| Director Name | Mr Alastair Macgregor Couper |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
| Director Name | Mr Adam Nicholas Wilson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
| Director Name | Mr Fraser James Robertson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
| Director Name | Mr Adrian Laurence Witherow |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
Location
| Registered Address | Edinburgh Airport Edinburgh EH12 9DN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 4 other UK companies use this postal address |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 1 February 2024 | Director's details changed for Mr Adam Nicholas Wilson on 1 February 2024 (2 pages) |
|---|---|
| 18 January 2024 | Director's details changed for Mr Adam Nicholas Wilson on 18 January 2024 (2 pages) |
| 18 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
| 19 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 19 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 19 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 19 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages) |
| 31 March 2023 | Notification of Natwest Markets Plc as a person with significant control on 10 December 2019 (2 pages) |
| 31 March 2023 | Change of details for Edinburgh Airport Limited as a person with significant control on 10 December 2019 (2 pages) |
| 18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 14 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 1 July 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 3 February 2021 | Appointment of Mr Adam Nicholas Wilson as a director on 3 February 2021 (2 pages) |
| 3 February 2021 | Termination of appointment of Fraser James Robertson as a director on 3 February 2021 (1 page) |
| 12 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 24 October 2020 | Appointment of Mr Alastair Macgregor Couper as a director on 13 October 2020 (2 pages) |
| 8 October 2020 | Termination of appointment of Adrian Laurence Witherow as a director on 8 October 2020 (1 page) |
| 7 January 2020 | Change of details for Edinburgh Airport Limited as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 16 December 2019 | Registration of charge SC6470410001, created on 10 December 2019 (27 pages) |
| 16 December 2019 | Registration of charge SC6470410002, created on 10 December 2019 (23 pages) |
| 13 December 2019 | Resolutions
|
| 13 December 2019 | Memorandum and Articles of Association (32 pages) |
| 19 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
|