Edinburgh Airport Limited
SC096623
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
Industry
Officers
director · Since 31/05/2012
PARTNER, GLOBAL INFASTRUCTUTRE PARTNERS
BRITISH · ENGLAND · Age 70
Also on 6 other boards
director · Since 31/05/2012
NONE
BRITISH · SCOTLAND · Age 75
Also on 3 other boards
secretary · Since 29/01/2015
director · Since 21/11/2019
INVESTMENT PROFESSIONAL
ROMANIAN · UNITED KINGDOM · Age 41
director · Since 25/06/2024
CHIEF EXECUTIVE OFFICER
FRENCH · FRANCE · Age 56
director · Since 25/06/2024
EXECUTIVE VICE PRESIDENT
FRENCH · FRANCE · Age 42
director · Since 01/09/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER
FRENCH · FRA · Age 43
director · Since 01/09/2025
CHIEF COMMERCIAL OFFICER
PORTUGUESE · FRAN · Age 46
director · Since 26/11/2025
NEW ZEALANDER,BRITISH · ENGLAND · Age 39
Also on 4 other boards
Persons with Significant Control
Green Bidco Limited
6, St Andrew Street, London
Reg: 08008481 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
The Royal Bank Of Scotland Plc
Ceased 06/06/2025
Charges4 outstanding
NATWEST MARKETS PLC AS SECURITY AGENT
NATWEST MARKETS PLC AS SECURITY AGENT
NATWEST MARKETS PLC AS SECURITY AGENT
NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS)
NATWEST MARKETS PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE SECRETARY OF STATE FOR DEFENCE