EDINBURGH AIRPORT LIMITED
EDINBURGH AIRPORT, EDINBURGH EH12 9DN- Active
- Private Limited Company
- Company No. SC096623
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH AIRPORT LIMITED was incorporated on Monday, January 6, 1986 as a Private Limited Company with registered address in EDINBURGH. EDINBURGH AIRPORT LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 38 years 8 months and 10 days.
| Name | EDINBURGH AIRPORT LIMITED |
|---|---|
| Company number | SC096623 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDINBURGH AIRPORT EDINBURGH EH12 9DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Royal Bank Of Scotland Plc St. Andrew Square, EH2 2YB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Green Bidco Limited St Andrew Street |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH AIRPORT LIMITED | 06 Jan 1986 |