EDINBURGH AIRPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC647041

Incorporation date

13/11/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

20/02/2026

Appointment of Mr Pierre-Maxime Jacques Dominique Lemonnier as a director on 2026-02-20

View PDF (2 pages)

20/02/2026

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

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

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

View PDF (2 pages)

18/06/2025

Registration of charge SC6470410004, created on 2025-06-06

View PDF (21 pages)

12/06/2025

Registration of charge SC6470410003, created on 2025-06-06

View PDF (27 pages)

11/06/2025

Satisfaction of charge SC6470410002 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge SC6470410001 in full

View PDF (1 pages)

06/06/2025

Cessation of Natwest Markets Plc as a person with significant control on 2025-06-06

View PDF (1 pages)

06/06/2025

Change of details for Edinburgh Airport Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

24/03/2025

Termination of appointment of Adam Nicholas Wilson as a director on 2025-03-24

View PDF (1 pages)

24/03/2025

Appointment of Mr Graeme Kenneth Gibson as a director on 2025-03-24

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Alastair Macgregor Couper as a director on 2024-06-25

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

01/02/2024

Director's details changed for Mr Adam Nicholas Wilson on 2024-02-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

18/01/2024

Director's details changed for Mr Adam Nicholas Wilson on 2024-01-18

View PDF (2 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

31/03/2023

Notification of Natwest Markets Plc as a person with significant control on 2019-12-10

View PDF (2 pages)

31/03/2023

Change of details for Edinburgh Airport Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

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

07/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Wilson, Adam Nicholas	Director	03/02/2021 - 24/03/2025	3
Robertson, Fraser James	Director	13/11/2019 - 03/02/2021	4
Couper, Alastair Macgregor	Director	13/10/2020 - 25/06/2024	7
Gibson, Graeme Kenneth	Director	24/03/2025 - 20/02/2026	61
Swan, Stephen Andrew	Secretary	13/11/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDINBURGH AIRPORT SERVICES LIMITED

EDINBURGH AIRPORT SERVICES LIMITED is an(a) Active company incorporated on 13/11/2019 with the registered office located at Edinburgh Airport, Edinburgh EH12 9DN. There are currently 3 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 SERVICES LIMITED?

EDINBURGH AIRPORT SERVICES LIMITED is currently Active. It was registered on 13/11/2019 .

Where is EDINBURGH AIRPORT SERVICES LIMITED located?

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

What does EDINBURGH AIRPORT SERVICES LIMITED do?

EDINBURGH AIRPORT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDINBURGH AIRPORT SERVICES LIMITED?

The latest filing was on 20/02/2026: Appointment of Mr Pierre-Maxime Jacques Dominique Lemonnier as a director on 2026-02-20.