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Glasgow Airport Limited

SC096624

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ST ANDREWS DRIVE, PAISLEY, PA3 2SW
Incorporated 06/01/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Pinsent Masons Secretarial Limited

secretary · Since 27/01/2015

OTHER

Also on 1270 other boards

Mr Gerhard Gunter Schroeder

director · Since 28/01/2025

MANAGING DIRECTOR OF AVIALLIANCE

GERMAN · GERMANY

Also on 7 other boards

Mrs Anke Heinze

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY

Also on 8 other boards

Mr Karan Singh Jandu

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Dennis Krein

director · Since 28/01/2025

EXECUTIVE DIRECTOR AT AVIALLIANCE

GERMAN · GERMANY

Also on 8 other boards

Mr Charles Graham Hammond

director · Since 28/01/2025

COMPANY DIRECTOR OF AGS

BRITISH · SCOTLAND

Also on 9 other boards

Margaret Christine Browne Obe

director · Since 12/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM

Also on 8 other boards

Ms Gabrielle Louise Dale

director · Since 12/05/2025

FINANCE PROFESSIONAL

AUSTRALIAN,BRITISH · UNITED KINGDOM

Also on 9 other boards

Amanda Jane Aldridge

director · Since 23/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Airport Holdings Ndh1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06408392 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Faero Uk Holding Limited

Ceased 28/01/2025

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 28/01/2025

Charges5 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)

Created 16/01/2026Registered 30/01/2026
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (THE "SECURITY AGENT") AS SECURITY TRUSTEE FOR TH

Created 08/12/2025Registered 16/12/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE

Created 08/12/2025Registered 10/12/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 25/03/2024Registered 27/03/2024Satisfied 17/12/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/03/2024Registered 25/03/2024Satisfied 17/12/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/03/2024Registered 25/03/2024Satisfied 18/12/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 18/06/2021Registered 09/07/2021Satisfied 02/05/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 23/06/2021Registered 24/06/2021Satisfied 10/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 18/06/2021Registered 22/06/2021Satisfied 10/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/03/2017Registered 15/03/2017Satisfied 10/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 24/02/2017Registered 10/03/2017Satisfied 10/04/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/02/2017Registered 24/02/2017Satisfied 30/04/2024
charge
outstanding

THE RENFREWSHIRE COUNCIL

Created 10/04/2003Registered 17/04/2003