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Premiair Parking Edinburgh Limited

SC490826

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Incorporated 10/11/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

49390
Other passenger land transport

Officers

Mr Graeme Morrison Bone

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Sir William Benjamin Bowring Gammell

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 03/07/2023

BRITISH

Also on 264 other boards

Mr John Fife Hyland

director · Since 03/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Stuart Charles Oag

director · Since 03/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

William Benjamin Bowring Gammell

director · Since 01/07/2021

British · Scotland · Age 73

Graeme Morrison Bone

director · Since 01/07/2021

British · Scotland · Age 56

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 03/07/2023

Reg: SC131085

Also on 264 other boards

John Fife Hyland

director · Since 03/07/2023

British · Scotland · Age 55

Stuart Charles Oag

director · Since 03/07/2023

British · Scotland · Age 53

Former

Carolanne Linda Orr

director · Resigned 12/08/2015

Gordon John Millar Keir

director · Resigned 05/05/2021

Karen Ann Richardson

secretary · Resigned 03/07/2023

Roderick John Paterson

director · Resigned 03/07/2023

Karen Ann Richardson

director · Resigned 03/07/2023

Persons with Significant Control

West Town Edinburgh Ltd

75–100% shares

The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Reg: Sc157185 · Companies House · Limited Company

Notified 10/11/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Coach House, 12
2026-06-09

THE COACH HOUSE, 12

post townAberdeen
2026-06-09

ABERDEEN

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-09
officer appointedBONE, Graeme Morrison
2026-06-09
officer appointedGAMMELL, William Benjamin Bowring, Sir
2026-06-09
officer appointedHYLAND, John Fife
2026-06-09
officer appointedOAG, Stuart Charles
2026-06-09