Secure Air Parks (Edinburgh) Limited
SC115834
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 65 other boards
director · Since 21/10/2021
LAWYER
BRITISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 6 other boards
secretary · Since 21/10/2021
director · Since 21/10/2021
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 10 other boards
director · Since 10/11/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 9 other boards
secretary · Since 21/10/2021
Former
director · Resigned 06/01/2002
secretary · Resigned 14/05/2016
director · Resigned 14/05/2016
director · Resigned 16/02/2020
director · Resigned 05/06/2020
director · Resigned 14/10/2020
director · Resigned 22/10/2020
director · Resigned 21/10/2021
Persons with Significant Control
Finjack Limited
King Group, 3 Alva Street, Edinburgh, EH2 4PH
Reg: Sc705896 · Companies House · Limited Company
Notified 21/10/2021
Former PSCs
Mr Steven Dand
Ceased 16/02/2020
Mrs Gail Dand
Ceased 14/10/2020
Mrs Martha Bruce
Ceased 21/10/2021
Change History
Active
Private Limited Company
KING GROUP
EDINBURGH
EH2 4PH