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Edinburgh Airport Services Limited
SC647041
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
EDINBURGH AIRPORT, EDINBURGH, EH12 9DN
Incorporated 13/11/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Stephen Andrew Swan
secretary · Since 13/11/2019
Mr Pierre-Maxime Jacques Dominique Lemonnier
director · Since 20/02/2026
FRENCH · SCOTLAND · Age 41
Also on 1 other board
Persons with Significant Control
Edinburgh Airport Limited
75–100% shares
75–100% votes
Appoint directors
Edinburgh Airport, Edinburgh, EH12 9DN
Reg: Sc096623 · Uk Companies Registry · Private Limited Company
Notified 13/11/2019
Former PSCs
Natwest Markets Plc
Ceased 06/06/2025
Charges2 outstanding
Charge
outstanding
NATWEST MARKETS PLC AS SECURITY AGENT
Created 06/06/2025Registered 18/06/2025
Charge
outstanding
NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS)
Created 06/06/2025Registered 12/06/2025
Charge
satisfied
NATWEST MARKETS PLC
Created 10/12/2019Registered 16/12/2019Satisfied 11/06/2025
Charge
satisfied
NATWEST MARKETS PLC
Created 10/12/2019Registered 16/12/2019Satisfied 11/06/2025