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Edinburgh Airport,
Edinburgh,
Edinburgh, City Of,
EH12 9DN
EDINBURGH AIRPORT LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 January 1986
52230 Service activities incidental to air transportation - Service activities incidental to air transportation
Available to 15 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas David Picot | Director | ||
| Mr Stewart Wingate | Director | ||
| Mr Jerome Mickael Christophe Havard | Director | ||
| Mr Benoit Forest | Director | ||
| Mr Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite | Director | ||
| Mr Graeme Kenneth Gibson | Director | ||
| Ms Lucy Chadwick | Director | ||
| Mr Nicolas Dominique Notebaert | Director | ||
| Mr Olivier Mathieu | Director | ||
| Remi Guy Ferdinand Maumon De Longevialle | Director | ||
| Andreea Luana Badiu | Director | ||
| Mr Stephen Andrew Swan | Company Secretary | ||
| Mr Gordon William Dewar | Director | ||
| Sir John William Elvidge | Director | ||
| Mr Michael John McGhee | Director |
5
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Natwest Markets PLC As Security Agent | OUTSTANDING | |||
| Natwest Markets PLC As Security Agent | OUTSTANDING | |||
| Natwest Markets PLC As Security Agent | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee For Itself And The Other Secured Creditors) | OUTSTANDING | |||
| Natwest Markets PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Secretary Of State For Defence | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £28,466,000.00 | £12,909,000.00 | £60,705,000.00 | £50,238,000.00 | £80,920,000.00 |
| Net Worth | £150,717,000.00 | £89,149,000.00 | £72,241,000.00 | -£21,638,000.00 | £44,481,000.00 |
| Total Current Liabilities | £69,252,000.00 | £57,929,000.00 | £65,241,000.00 | £35,364,000.00 | £111,748,000.00 |
| Total Current Assets | £49,795,000.00 | £36,962,000.00 | £80,025,000.00 | £61,406,000.00 | £92,144,000.00 |
Detailed answers about EDINBURGH AIRPORT LIMITED, including incorporation, status, business activity, and accounts information.
EDINBURGH AIRPORT LIMITED was officially incorporated on 06 January 1986 and is registered under company number SC096623. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
EDINBURGH AIRPORT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
EDINBURGH AIRPORT LIMITED operates in the following sector: 52230 Service activities incidental to air transportation - Service activities incidental to air transportation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of EDINBURGH AIRPORT LIMITED is Edinburgh Airport, Edinburgh, Edinburgh, City Of, EH12 9DN. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 15 Sep 2025, EDINBURGH AIRPORT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.