Menna Overview
Here’s a quick overview of EDINBURGH AIRPORT SERVICES LIMITED 👀 — a Edinburgh based business that started in 2019.
EDINBURGH AIRPORT SERVICES LIMITED
- Company statusactive
- Company NoSC647041
- Age6 years 8 months Incorporated 13 November 2019
- Officers3
Address
Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
EDINBURGH AIRPORT SERVICES LIMITED is an active company incorporated on 13 November 2019 and based in Edinburgh, Scotland. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAN, Stephen Andrew | secretary | 13 Nov 2019 | |
| GIBSON, Graeme Kenneth | director | Jul 1982 | 24 Mar 2025 |
| POLLOCK, Gillian Anne | director | Oct 1972 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natwest Markets Plc | 10 Dec 2019 | |
| Edinburgh Airport Limited | 13 Nov 2019 |
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Menna Overview
Here’s a quick overview of EDINBURGH AIRPORT SERVICES LIMITED 👀 — a Edinburgh based business that started in 2019.