Founded in 1986, Aberdeen International Airport, classified under reg no. SC096622 is an active company. Currently registered at Aberdeen Airport AB21 7DU, Dyce the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 24, 2012 Aberdeen International Airport Limited is no longer carrying the name Aberdeen Airport.
The company has 6 directors, namely Shawn K., Madhulika S. and Gordon P. and others. Of them, Andrew C. has been with the company the longest, being appointed on 27 January 2022 and Shawn K. has been with the company for the least time - from 21 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Aberdeen Airport |
| Town | Dyce |
| Post code | AB21 7DU |
| Country of origin | United Kingdom |
| Registration Number | SC096622 |
| Date of Incorporation | Mon, 6th Jan 1986 |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 27 January 2022
Position: Corporate Secretary
Appointed: 27 January 2015
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Airport Holdings Ndh1 Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Faero Uk Holding Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Airport Holdings Ndh1 Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 06408392 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Faero Uk Holding Limited
The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09239973 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Aberdeen Airport | December 24, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (40 pages) |
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