General information

Name:

Glasgow Airport Ltd

Office Address:

St Andrews Drive Glasgow Airport PA3 2SW Paisley

Number: SC096624

Incorporation date: 1986-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC096624 38 years ago, Glasgow Airport Limited was set up as a Private Limited Company. Its latest registration address is St Andrews Drive, Glasgow Airport Paisley. This business's SIC and NACE codes are 51101 and their NACE code stands for Scheduled passenger air transport. Its latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-19.

For the following company, all of director's duties have been performed by Shawn K., Madhulika S., Gordon P. and 3 others listed below. Out of these six people, Andrew C. has administered company for the longest time, having become a vital part of directors' team on 2022. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Company staff

Shawn K.

Role: Director

Appointed: 21 September 2023

Latest update: 2 March 2024

Madhulika S.

Role: Director

Appointed: 13 February 2023

Latest update: 2 March 2024

Gordon P.

Role: Director

Appointed: 13 February 2023

Latest update: 2 March 2024

Andrew C.

Role: Director

Appointed: 01 January 2023

Latest update: 2 March 2024

Miguel O.

Role: Director

Appointed: 31 December 2022

Latest update: 2 March 2024

Andrew C.

Role: Director

Appointed: 27 January 2022

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 27 January 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Airport Holdings Ndh1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 06408392. Macquarie Infrastructure And Real Assets (Europe) Limited has substantial control or influence over the company. This business can be reached in London at 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the reg no 03976881. Faero Uk Holding Limited has substantial control or influence over the company. This business can be reached in Oxford at Edmund Halley Road, OX4 4DQ and was registered as a PSC under the reg no 09239973.

Airport Holdings Ndh1 Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06408392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03976881
Notified on 6 April 2016
Nature of control:
substantial control or influence
Faero Uk Holding Limited
Address: The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09239973
Notified on 6 April 2016
Nature of control:
substantial control or influence

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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
38
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