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Edinburgh Airport Pension Trustees Limited

Edinburgh Airport Pension Trustees Limited is a dormant company incorporated on 27 April 2012 with the registered office located in London, Greater London. Edinburgh Airport Pension Trustees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08049051
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Peak
5 Wilton Road
London
SW1V 1AN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1962
Director • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Bestrustees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Alastair Macgregor Couper Resigned
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Michael Bianco Appointed
1 Year 6 Months Ago on 30 Apr 2024
Pablo Evans Appointed
1 Year 6 Months Ago on 30 Apr 2024
Lawrence Wilson Resigned
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Green Bidco Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Alastair Macgregor Couper as a director on 10 September 2024
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Termination of appointment of Lawrence Wilson as a director on 30 April 2024
Submitted on 21 May 2024
Appointment of Pablo Evans as a director on 30 April 2024
Submitted on 21 May 2024
Appointment of Michael Bianco as a director on 30 April 2024
Submitted on 21 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 17 May 2024
Change of details for Green Bidco Limited as a person with significant control on 25 July 2023
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Oct 2023
Repayment History
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