Fsh Airport (Edinburgh) Services Limited

04001890

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 25/05/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Rorie Graham Farquharson Henderson

director · Since 06/09/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Jonathan Paul White

director · Since 29/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Mr Richard Mark Topps Bsc Hons Mrics

director · Since 30/06/2010

PROPERTY INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Josephine Clare Brand

director · Since 27/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Persons with Significant Control

Canonsfield Developments Limited

50–75% shares

50–75% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 01045678 · Companies House · Limited By Shares

Notified 06/04/2016

Salmon Harvester Properties Limited

25–50% shares

75–100% votes

Appoint directors

C/O National Farmers Union Mutual Insurance Co Ltd, Tiddington Road, Stratford Upon Avon, CV37 7BJ

Reg: 02921283 · Companies House · Corporate

Notified 06/04/2016