EDINBURGH AIRPORT LIMITED

Key Data

Status

Active

Company No.

SC096623

Incorporation date

06/01/1986

Size

Group

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

20/02/2026

Termination of appointment of Graeme Kenneth Gibson as a director on 2026-02-20

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02/12/2025

Appointment of Mr Thomas David Picot as a director on 2025-11-26

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30/09/2025

Director's details changed for Mr Graeme Kenneth Gibson on 2025-09-05

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18/09/2025

Group of companies' accounts made up to 2024-12-31

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10/09/2025

Appointment of Mr Álvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 2025-09-01

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02/09/2025

Appointment of Mr Benoît Forest as a director on 2025-09-01

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01/09/2025

Termination of appointment of Pierre-Hugues Paul Louis Schmit as a director on 2025-09-01

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01/09/2025

Appointment of Mr Stewart Wingate as a director on 2025-09-01

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01/09/2025

Termination of appointment of Guillaume Dubois as a director on 2025-09-01

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01/09/2025

Appointment of Mr Jérôme Mickaël Christophe Havard as a director on 2025-09-01

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23/07/2025

Confirmation statement made on 2025-07-19 with updates

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18/06/2025

Registration of charge SC0966230013, created on 2025-06-06

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18/06/2025

Registration of charge SC0966230014, created on 2025-06-06

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18/06/2025

Registration of charge SC0966230015, created on 2025-06-11

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12/06/2025

Registration of charge SC0966230012, created on 2025-06-06

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11/06/2025

Satisfaction of charge SC0966230011 in full

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11/06/2025

Satisfaction of charge 6 in full

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11/06/2025

Satisfaction of charge 7 in full

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11/06/2025

Satisfaction of charge SC0966230010 in full

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06/06/2025

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2025-06-06

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06/06/2025

Change of details for Green Bidco Limited as a person with significant control on 2025-06-06

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12/05/2025

Director's details changed for Remi Guy Ferdinand Maumon De Longevialle on 2024-07-01

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03/02/2025

Termination of appointment of Linda Hamilton Urquhart as a director on 2025-01-31

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03/02/2025

Termination of appointment of Sarah Sophie Flemig as a director on 2025-01-31

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07/01/2025

Director's details changed for Mr Gordon William Dewar on 2025-01-05

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25/07/2024

Confirmation statement made on 2024-07-19 with no updates

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26/06/2024

Termination of appointment of James William Butler as a director on 2024-06-25

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26/06/2024

Appointment of Nicolas Dominique Notebaert as a director on 2024-06-25

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26/06/2024

Appointment of Olivier Mathieu as a director on 2024-06-25

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26/06/2024

Appointment of Pierre-Hugues Paul Louis Schmit as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Appointment of Guillaume Dubois as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Appointment of Remi Guy Ferdinand Maumon De Longevialle as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Appointment of Mr Graeme Kenneth Gibson as a director on 2024-06-25

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26/06/2024

Appointment of Lucy Chadwick as a director on 2024-06-25

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26/06/2024

Director's details changed for Remi Guy Ferdinand Maumon De Longevialle on 2024-06-25

View PDF (2 pages)

26/06/2024

Director's details changed for Pierre-Hugues Paul Louis Schmit on 2024-06-25

View PDF (2 pages)

06/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

01/02/2024

Director's details changed for Mr James William Butler on 2024-02-01

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01/02/2024

Director's details changed for Mr Michael John Mcghee on 2024-02-01

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18/01/2024

Director's details changed for Mr Gordon William Dewar on 2024-01-18

View PDF (2 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

23/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

31/03/2023

Notification of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2023

Change of details for Green Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2023

Appointment of Mr James William Butler as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Appointment of Dr Sarah Sophie Flemig as a director on 2023-02-16

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01/12/2022

Termination of appointment of Scott Edward Telesz as a director on 2022-12-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadwick, Lucy	Director	25/06/2024 - Present	7
Gillespie-Smith, Andrew Harvey	Director	31/05/2012 - 18/11/2019	20
Mr Graham Alan Moorhouse	Director	01/12/2011 - 31/05/2012	1
Elvidge, John William, Sir	Director	31/05/2012 - Present	16
Mcghee, Michael John	Director	31/05/2012 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EDINBURGH AIRPORT LIMITED

EDINBURGH AIRPORT LIMITED is an(a) Active company incorporated on 06/01/1986 with the registered office located at Edinburgh Airport, Edinburgh EH12 9DN. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH AIRPORT LIMITED?

EDINBURGH AIRPORT LIMITED is currently Active. It was registered on 06/01/1986 .

Where is EDINBURGH AIRPORT LIMITED located?

EDINBURGH AIRPORT LIMITED is registered at Edinburgh Airport, Edinburgh EH12 9DN.

What does EDINBURGH AIRPORT LIMITED do?

EDINBURGH AIRPORT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for EDINBURGH AIRPORT LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Graeme Kenneth Gibson as a director on 2026-02-20.