Scottish Airports Limited GLASGOW


Founded in 1986, Scottish Airports, classified under reg no. SC096637 is an active company. Currently registered at Carlson House Mossland Road G52 4XZ, Glasgow 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 Saturday 31st December 2022.

The company has 2 directors, namely Martin B., Yuanyuan D.. Of them, Yuanyuan D. has been with the company the longest, being appointed on 24 September 2019 and Martin B. has been with the company for the least time - from 1 April 2022. Currently 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.

Scottish Airports Limited Address / Contact

Office Address Carlson House Mossland Road
Office Address2 Hillington
Town Glasgow
Post code G52 4XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC096637
Date of Incorporation Mon, 6th Jan 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Martin B.

Position: Director

Appointed: 01 April 2022

Yuanyuan D.

Position: Director

Appointed: 24 September 2019

Louisa P.

Position: Director

Appointed: 20 November 2017

Resigned: 08 August 2019

Nicholas G.

Position: Director

Appointed: 17 January 2017

Resigned: 31 March 2022

Jonathan C.

Position: Director

Appointed: 13 June 2016

Resigned: 13 June 2016

David W.

Position: Director

Appointed: 16 January 2015

Resigned: 09 January 2017

Normand B.

Position: Director

Appointed: 01 September 2014

Resigned: 03 October 2017

Brian W.

Position: Director

Appointed: 01 September 2014

Resigned: 01 June 2016

James O.

Position: Director

Appointed: 12 August 2014

Resigned: 31 December 2014

Jonathan L.

Position: Director

Appointed: 02 September 2013

Resigned: 16 January 2015

James O.

Position: Director

Appointed: 08 October 2012

Resigned: 12 August 2014

Jorge L.

Position: Director

Appointed: 24 August 2011

Resigned: 30 August 2013

Fidel L.

Position: Director

Appointed: 01 November 2010

Resigned: 08 October 2012

Stephen P.

Position: Director

Appointed: 31 July 2009

Resigned: 01 November 2010

Pablo A.

Position: Director

Appointed: 31 July 2009

Resigned: 30 June 2011

Shu-Mei O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Luis S.

Position: Director

Appointed: 25 April 2008

Resigned: 31 July 2009

Jose L.

Position: Director

Appointed: 04 October 2006

Resigned: 31 July 2009

Stephen N.

Position: Director

Appointed: 13 July 2006

Resigned: 31 March 2008

Susan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 28 November 2008

Stephen B.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2007

Rachel R.

Position: Secretary

Appointed: 05 October 2005

Resigned: 01 June 2006

Margaret E.

Position: Director

Appointed: 23 March 2004

Resigned: 04 October 2006

Andrew F.

Position: Director

Appointed: 14 July 2003

Resigned: 23 March 2004

Robert G.

Position: Director

Appointed: 01 June 2003

Resigned: 23 March 2004

Stephen B.

Position: Director

Appointed: 01 December 2002

Resigned: 23 March 2004

Norton B.

Position: Director

Appointed: 01 January 2002

Resigned: 14 July 2003

Michael C.

Position: Director

Appointed: 23 July 2001

Resigned: 13 July 2006

Trevor P.

Position: Director

Appointed: 01 July 2001

Resigned: 01 June 2003

Colin C.

Position: Director

Appointed: 01 June 2001

Resigned: 23 March 2004

David F.

Position: Director

Appointed: 01 February 2001

Resigned: 23 March 2004

Christina H.

Position: Director

Appointed: 05 June 2000

Resigned: 30 June 2001

Alastair M.

Position: Director

Appointed: 01 June 2000

Resigned: 30 January 2002

Richard J.

Position: Director

Appointed: 01 October 1999

Resigned: 23 March 2004

Alastair S.

Position: Director

Appointed: 01 July 1999

Resigned: 23 March 2004

Susan W.

Position: Director

Appointed: 28 January 1998

Resigned: 30 September 2003

Maria L.

Position: Secretary

Appointed: 16 September 1997

Resigned: 05 October 2005

Keith M.

Position: Director

Appointed: 01 September 1997

Resigned: 29 February 2000

Paul B.

Position: Director

Appointed: 01 September 1996

Resigned: 30 April 2002

Gabrielle W.

Position: Secretary

Appointed: 15 November 1995

Resigned: 16 September 1997

Rachel R.

Position: Secretary

Appointed: 15 June 1995

Resigned: 15 November 1995

Peter L.

Position: Secretary

Appointed: 16 January 1995

Resigned: 15 June 1995

Eric A.

Position: Director

Appointed: 01 December 1993

Resigned: 31 May 2003

Ronald W.

Position: Director

Appointed: 01 June 1993

Resigned: 01 September 1997

George D.

Position: Director

Appointed: 01 July 1992

Resigned: 16 November 2006

Walter M.

Position: Director

Appointed: 01 April 1992

Resigned: 12 January 1996

Clifford P.

Position: Director

Appointed: 01 April 1992

Resigned: 01 June 1993

Michael H.

Position: Director

Appointed: 25 February 1992

Resigned: 13 October 1999

Donal D.

Position: Director

Appointed: 20 February 1991

Resigned: 19 December 2006

Eryl S.

Position: Director

Appointed: 20 February 1991

Resigned: 21 April 1992

Lesley B.

Position: Director

Appointed: 20 February 1991

Resigned: 02 June 2001

Ronald W.

Position: Director

Appointed: 20 February 1991

Resigned: 01 September 1996

John E.

Position: Director

Appointed: 20 February 1991

Resigned: 07 November 1999

Rachel R.

Position: Secretary

Appointed: 26 June 1989

Resigned: 16 January 1995

Denys K.

Position: Director

Appointed: 26 June 1989

Resigned: 31 March 1991

John S.

Position: Director

Appointed: 26 June 1989

Resigned: 01 July 1992

Vernon M.

Position: Director

Appointed: 26 June 1989

Resigned: 23 July 2001

James B.

Position: Director

Appointed: 26 June 1989

Resigned: 06 April 1992

John M.

Position: Director

Appointed: 26 June 1989

Resigned: 19 July 1990

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Lhr Airports Limited from Hounslow, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Lhr Airports Limited

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 01970855
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023
Free Download (6 pages)

Company search

Advertisements