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Summary

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Contact details

Officers43

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

EDINBURGH AIRPORT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1986 (38 years ago)

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Summary

NameEDINBURGH AIRPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC096623
LEI Code
  • 2138007JZ4E8ARAYDM91
Incorporation Date06 Jan 1986 (38 years ago) / 37 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
EDINB*****************************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, EDINBURGH AIRPORT, EH12 9DN

Officers

corporate

IndividualUnited Kingdom

NATWEST MARKETS PLC

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GREEN BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Badiu, Andreea Luana

Director


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dewar, Gordon William

Director


Appointed on26 Jul 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on16 Sep 1997

Resigned on05 Oct 2005

individual

IndividualUnited Kingdom

Lott, Peter John

Secretary


Appointed on01 Mar 1995

Resigned on15 Jun 1995

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
05 Oct 2022Accounts with accounts type groupAAView
26 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges11
  • Outstanding4
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138007JZ4E8ARAYDM91
  • Legal nameEDINBURGH AIRPORT LIMITED
  • Registration date29 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jun 2023
  • Next renewal16 Aug 2024

Related companies by officers

Frequently asked questions

Where is EDINBURGH AIRPORT LIMITED's headquarters?

EDINBURGH AIRPORT LIMITED's headquarters is located at EDINBURGH, EDINBURGH AIRPORT, EH12 9DN

What is EDINBURGH AIRPORT LIMITED's industry?

EDINBURGH AIRPORT LIMITED is in the industry of Service activities incidental to air transportation

What year was EDINBURGH AIRPORT LIMITED started?

EDINBURGH AIRPORT LIMITED was started in 1986

What is the LEI number of EDINBURGH AIRPORT LIMITED?

EDINBURGH AIRPORT LIMITED LEI number is 2138007JZ4E8ARAYDM91

Sources: Companies House