EA

EDINBURGH AIRPORT LIMITED

Active

Company number SC096623

Edinburgh · Incorporated 6 January 1986

Edinburgh Airport, Edinburgh, EH12 9DN

Last updated on 30 March 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 November 2016
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Legacy
Capital
1 December 2016 View
Legacy
Insolvency
1 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Legacy
Insolvency
9 May 2014 View
Legacy
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Resolution
Resolution
20 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 June 2012 View
Resolution
Resolution
14 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Resolution
Resolution
7 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
7 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Legacy
Mortgage
25 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Auditors Resignation Company
Auditors
13 May 2010 View
Auditors Resignation Company
Auditors
6 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Auditors Resignation Company
Auditors
27 April 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
1 October 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
4 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts Amended With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
29 March 2004 View
Auditors Resignation Company
Auditors
16 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
22 July 2002 View
Miscellaneous
Miscellaneous
6 June 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Mortgage
28 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Accounts With Accounts Type Full
Accounts
8 November 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Annual Return
18 August 1992 View
Resolution
Resolution
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Legacy
Annual Return
26 August 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Officers
11 January 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
5 September 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Address
15 August 1986 View
Miscellaneous
Miscellaneous
8 August 1986 View
Miscellaneous
Miscellaneous
6 January 1986 View
Incorporation Company
Incorporation
6 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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