SA

SECURE AIR PARKS (EDINBURGH) LIMITED

Active

Company number SC115834

Edinburgh, Scotland · Incorporated 27 January 1989

King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

Last updated on 7 September 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Finjack Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Memorandum Articles
Incorporation
28 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2021 View
Confirmation Statement
Confirmation Statement
16 March 2021 View
Capital Return Purchase Own Shares
Capital
19 November 2020 View
Capital Cancellation Shares
Capital
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Termination Secretary Company
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Resolution
Resolution
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
18 November 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Small
Accounts
10 November 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Small
Accounts
18 August 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Accounts With Accounts Type Small
Accounts
20 March 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Annual Return
9 February 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
15 March 1991 View
Legacy
Accounts
15 August 1990 View
Accounts With Accounts Type Small
Accounts
15 August 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Mortgage
26 June 1989 View
Resolution
Resolution
27 April 1989 View
Resolution
Resolution
27 April 1989 View
Miscellaneous
Miscellaneous
27 April 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Accounts
5 February 1989 View
Miscellaneous
Miscellaneous
5 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Address
30 January 1989 View
Incorporation Company
Incorporation
27 January 1989 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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