Edinburgh Airport Services Limited is a private limited company that can be found at Edinburgh Airport, Edinburgh EH12 9DN. Incorporated on 2019-11-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Adam W., appointed on 03 February 2021. Director Alastair C., appointed on 13 October 2020. Director Gillian P., appointed on 13 November 2019.
Moving on to secretaries, we can name: Stephen S., appointed on 13 November 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Edinburgh Airport |
| Town | Edinburgh |
| Post code | EH12 9DN |
| Country of origin | United Kingdom |
| Registration Number | SC647041 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 13 October 2020
Position: Secretary
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Natwest Markets Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Edinburgh Airport Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Natwest Markets Plc
36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Uk |
| Registration number | Sc090312 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares |
Edinburgh Airport Limited
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc096623 |
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/01 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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