EDINBURGH AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH AIRPORT LIMITED
COMPANY NUMBER
SC096623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
06/01/1986
(38 years and 10 months old)
WEBSITE
www.edinburghairport.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DN
Telephone: 01313484888
TPS: No
Finance Department
Edinburgh
Edinburgh Airport
Edinburgh, Midlothian
EH12 9DP
Telephone: 88833
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DN
Telephone: 5101051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | James William Butler (928854591) has left the board |
| 28/06/2024 | New Board Member Pierre-Hugues Paul Louis Schmit (932450965) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
26/07/2012 - Present (12 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
29/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LUXCO I SARL | N/A | N/A |
| GREEN TOPCO LTD. | N/A | N/A |
| GREEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| CROSSWIND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GREEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK GREEN HOLDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | James William Butler (928854591) has left the board |
| 28/06/2024 | New Board Member Pierre-Hugues Paul Louis Schmit (932450965) Appointed |
| 28/06/2024 | New Board Member Remi Guy Ferdinand Maumon De Longevialle (932451235) Appointed |
| 28/06/2024 | New Board Member Nicolas Dominique Notebaert (932450848) Appointed |
| 28/06/2024 | New Board Member Graeme Kenneth Gibson (924830639) Appointed |
| 28/06/2024 | New Board Member Guillaume Dubois (932451007) Appointed |
| 28/06/2024 | New Board Member Olivier Mathieu (932450875) Appointed |
| 28/06/2024 | New Board Member Lucy Chadwick (929801446) Appointed |
| 11/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Sarah Sophie Flemig (930567590) Appointed |
| 20/02/2023 | New Board Member James William Butler (928854591) Appointed |
| 05/12/2022 | Scott Edward Telesz (925106974) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | David Graham Thomson (917603656) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Andreea Luana Badiu (926453287) Appointed |
| 21/11/2019 | Andrew Harvey Gillespie-Smith (914005137) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 05/10/2018 | Gary William Pritchard (916028854) has left the board |
| 05/10/2018 | New Board Member Scott Edward Telesz (925106974) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | Scott Allen Stanley (916990988) has left the board |
| 03/06/2017 | New Accounts filed |
| 12/12/2016 | Gary William Pritchard (921975769) has left the board |
| 12/12/2016 | New Board Member Gary William Pritchard (916028854) Appointed |
| 05/12/2016 | New Board Member Gary William Pritchard (921975769) Appointed |
| 11/11/2016 | William Alan Woodburn (913421369) has left the board |
| 01/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 02/02/2015 | Robert Herga (916990995) has left the board |
| 02/02/2015 | New Company Secretary Stephen Andrew Swan (919453004) Appointed |
| 06/01/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/03/2013 | New Board Member Linda Hamilton Urquhart (910815798) Appointed |
| 25/02/2013 | New Board Member David Graham Thomson (917603656) Appointed |
| 25/02/2013 | Change in Reg. Office |
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