Edinburgh Airport Limited

General information

Name:

Edinburgh Airport Ltd

Office Address:

Edinburgh Airport EH12 9DN Edinburgh

Number: SC096623

Incorporation date: 1986-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • edi_advertising@edinburghairport.com
  • edi_aviation@edinburghairport.com
  • edicommunications@edinburghairport.com
  • ediproperty@edinburghairport.com
  • trainingcentre@edinburghairport.com

Websites

www.edinburgh-airport.com
www.edinburghairport.com
www.edinburghairport.co.uk

Description

Data updated on:

Edinburgh Airport Limited is a Private Limited Company, based in Edinburgh Airport, Edinburgh. The zip code EH12 9DN. This company has been registered on Monday 6th January 1986. Its Companies House Reg No. is SC096623. This firm's Standard Industrial Classification Code is 52230, that means Service activities incidental to air transportation. Edinburgh Airport Ltd reported its account information for the financial year up to 31st December 2022. Its latest confirmation statement was released on 19th July 2023.

With two job announcements since 7th January 2016, the company has been quite active on the labour market. On 7th January 2016, it was recruiting job candidates for a Junior Data Engineer (6 month contract) position in Edinburgh Airport, and on 7th January 2016, for the vacant position of a Digital Channel Manager in Edinburgh Airport.

The corporation has registered two trademarks, all are still in use. The first trademark was registered in 2013. The one which will become invalid first, that is in December, 2022 is UK00002644950.

Regarding to the following business, most of director's assignments up till now have been performed by James B., Sarah F., Andreea B. and 4 other members of the Management Board who might be found within the Company Staff section of this page. Out of these seven executives, John E. has been with the business for the longest period of time, having been one of the many members of company's Management Board since 2012. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Stephen S. as a secretary since 2015.

Trade marks

Trademark UK00002644950
Trademark image:Trademark UK00002644950 image
Status:Registered
Filing date:2012-12-07
Date of entry in register:2013-06-21
Renewal date:2022-12-07
Owner name:Edinburgh Airport Limited
Owner address:Edinburgh Airport, Edinburgh, United Kingdom, EH12 9DN
Trademark UK00002644951
Trademark image:Trademark UK00002644951 image
Status:Registered
Filing date:2012-12-07
Date of entry in register:2013-07-26
Renewal date:2022-12-07
Owner name:Edinburgh Airport Limited
Owner address:Edinburgh Airport, Edinburgh, United Kingdom, EH12 9DN

Company staff

James B.

Role: Director

Appointed: 16 February 2023

Latest update: 22 March 2024

Sarah F.

Role: Director

Appointed: 16 February 2023

Latest update: 22 March 2024

Andreea B.

Role: Director

Appointed: 21 November 2019

Latest update: 22 March 2024

Stephen S.

Role: Secretary

Appointed: 29 January 2015

Latest update: 22 March 2024

Linda U.

Role: Director

Appointed: 28 February 2013

Latest update: 22 March 2024

Gordon D.

Role: Director

Appointed: 26 July 2012

Latest update: 22 March 2024

John E.

Role: Director

Appointed: 31 May 2012

Latest update: 22 March 2024

Michael M.

Role: Director

Appointed: 31 May 2012

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: The Royal Bank Of Scotland Plc owns over 3/4 of company shares. This company can be reached in Edinburgh at St. Andrew Square, EH2 2YB and was registered as a PSC under the reg no Sc090312. Green Bidco Limited and has 3/4 to full of voting rights. This company can be reached in London at St Andrew Street and was registered as a PSC under the reg no 08008481.

The Royal Bank Of Scotland Plc
Address: 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 6 April 2016
Nature of control:
over 3/4 of shares
Green Bidco Limited
Address: 6 St Andrew Street, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08008481
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Jobs and Vacancies at Edinburgh Airport Ltd

Junior Data Engineer (6 month contract) in Edinburgh Airport, posted on Thursday 7th January 2016
Region / City Edinburgh Airport
Salary From £22992.00 to £24779.00 per year
Job type permanent
Expiration date Tuesday 19th January 2016
 
Digital Channel Manager in Edinburgh Airport, posted on Thursday 7th January 2016
Region / City Edinburgh Airport
Salary From £36211.00 to £42358.00 per year
Job type permanent
Expiration date Tuesday 19th January 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
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