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 10 months and 2 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, (-39 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