Company Information for

EDINBURGH AIRPORT LIMITED

EDINBURGH AIRPORT, EDINBURGH, EH12 9DN,

Company Registration Number

SC096623

Private Limited Company

Active

About Edinburgh Airport Ltd

EDINBURGH AIRPORT LIMITED was founded on 1986-01-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EDINBURGH AIRPORT LIMITED
Legal Registered Office
EDINBURGH AIRPORT
EDINBURGH
EH12 9DN
Other companies in EH12
Contact details
Telephone
01313331000

Filing Information

Company NumberSC096623
Date formed1986-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 14:10:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Andrew Swan Company Secretary 2015-01-29
Gordon William Dewar Director NONE 2012-07-26 SCOTLAND
John William Elvidge Director NONE 2012-05-31 SCOTLAND
Andrew Harvey Gillespie-smith Director PRINCIPAL, GLOBAL INFASTRUCTURE PARTNERS 2012-05-31 UNITED KINGDOM
Michael John Mcghee Director PARTNER, GLOBAL INFASTRUCTUTRE PARTNERS 2012-05-31 ENGLAND
Gary William Pritchard Director OPERATING PARTNER 2016-12-01 UNITED STATES
David Graham Thomson Director RETIRED 2012-12-05 PORTUGAL
Linda Hamilton Urquhart Director NON-EXECUTIVE DIRECTOR 2013-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Herga Company Secretary 2012-05-31 2015-01-29
James Christopher O'sullivan Director 2012-05-31 2012-07-26
Jorge Lavin Director 2011-08-24 2012-05-31
Fidel Lopez Soria Director 2010-11-01 2012-05-31
Graham Moorhouse Director 2011-12-01 2012-05-31
James Christopher O'sullivan Director 2011-09-01 2012-05-31
Kevin Douglas Ferguson Brown Director 2010-07-31 2011-08-31
Pablo Andres Monte Director 2008-04-01 2011-06-30
Stephen Hedley Peat Director 2009-07-31 2010-11-01
Shu Mei Ooi Company Secretary 2008-11-28 2010-08-31
Gordon William Dewar Director 2008-06-01 2010-07-31
Susan Welch Company Secretary 2006-06-01 2008-11-28
David Ian Johnston Director 2007-06-01 2008-05-31
Alan Andrew Barr Director 2007-02-05 2008-03-31
Stephen Roy Baxter Director 2006-01-01 2007-12-31
Richard Benjamin Jeffrey Director 2001-06-02 2007-06-01
George Douglas Dewar Director 1993-05-05 2007-02-05
Rachel Rowson Company Secretary 2005-10-05 2006-06-01
Donal Dowds Director 1996-09-01 2006-01-01
Maria Bernadette Lewis Company Secretary 1997-09-16 2005-10-05
Lesley Christine Bale Director 1999-08-01 2001-06-02
Vernon Leslie Murphy Director 1989-06-26 1999-08-01
Gabrielle Mary Williams Hamer Company Secretary 1996-01-31 1997-09-16
Rachel Rowson Company Secretary 1995-06-15 1996-01-31
Peter John Lott Company Secretary 1995-03-01 1995-06-15
Rachel Rowson Company Secretary 1989-06-26 1995-03-01
Ian Blair Badger Director 1989-06-26 1990-09-17

Related Directorships for Gordon William Dewar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon William Dewar SCOTTISH TOURISM ALLIANCEDirector 2013-01-16 CURRENT 2001-01-03 Active

Related Directorships for John William Elvidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Elvidge DAVID HUME INSTITUTE THEDirector 2015-09-24 CURRENT 1985-01-15 Active
John William Elvidge TRAVERSE TRADING LIMITEDDirector 2014-03-24 CURRENT 1981-09-22 Liquidation
John William Elvidge TRAVERSE THEATRE (SCOTLAND) LIMITEDDirector 2014-03-24 CURRENT 1981-09-16 Active
John William Elvidge TRAVERSE PRODUCTIONS LIMITEDDirector 2014-03-24 CURRENT 2002-04-10 Active
John William Elvidge BOND FOR HOPE LIMITEDDirector 2012-06-15 CURRENT 2012-06-12 Dissolved 2014-10-21

Related Directorships for Andrew Harvey Gillespie-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Harvey Gillespie-smith VIEWTRY PROPERTY MANAGEMENT LIMITEDDirector 2017-06-12 CURRENT 1989-08-22 Active
Andrew Harvey Gillespie-smith GIP II (VISTA) HOLDCO 2, LIMITEDDirector 2014-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
Andrew Harvey Gillespie-smith GIP II (VISTA) HOLDCO 1, LIMITEDDirector 2014-03-31 CURRENT 2014-03-07 Active - Proposal to Strike off
Andrew Harvey Gillespie-smith GREEN BIDCO LIMITEDDirector 2012-04-03 CURRENT 2012-03-27 Active
Andrew Harvey Gillespie-smith GREEN MIDCO LIMITEDDirector 2012-04-03 CURRENT 2012-03-28 Active
Andrew Harvey Gillespie-smith GATWICK AIRPORT LIMITEDDirector 2009-11-30 CURRENT 1986-02-19 Active

Related Directorships for Michael John Mcghee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Mcghee IPH2 LIMITEDDirector 2016-02-16 CURRENT 2012-04-04 Dissolved 2018-03-08
Michael John Mcghee IVY PROPERTY HOLDINGS LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
Michael John Mcghee GIP II (VISTA) HOLDCO 2, LIMITEDDirector 2014-04-03 CURRENT 2014-03-10 Active - Proposal to Strike off
Michael John Mcghee GIP II (VISTA) HOLDCO 1, LIMITEDDirector 2014-04-03 CURRENT 2014-03-07 Active - Proposal to Strike off
Michael John Mcghee GREEN BIDCO LIMITEDDirector 2012-04-03 CURRENT 2012-03-27 Active
Michael John Mcghee GREEN MIDCO LIMITEDDirector 2012-04-03 CURRENT 2012-03-28 Active
Michael John Mcghee IVY HOLDCO LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active
Michael John Mcghee GATWICK AIRPORT LIMITEDDirector 2009-12-03 CURRENT 1986-02-19 Active
Michael John Mcghee GATWICK AIRPORT FINANCE PLCDirector 2009-05-07 CURRENT 2009-05-01 Active
Michael John Mcghee IVY BIDCO LIMITEDDirector 2009-04-24 CURRENT 2009-04-16 Active
Michael John Mcghee INTERNATIONAL PORT HOLDINGS LIMITEDDirector 2007-05-24 CURRENT 2006-05-18 Dissolved 2018-03-08

Related Directorships for Linda Hamilton Urquhart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Hamilton Urquhart COUTTS & COMPANYDirector 2017-07-11 CURRENT 1892-06-24 Active
Linda Hamilton Urquhart MARIE CURIEDirector 2014-03-04 CURRENT 1952-05-03 Active
Linda Hamilton Urquhart THIS IS REMARKABLE LIMITEDDirector 2011-02-04 CURRENT 1991-09-09 Liquidation