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Aberdeen International Airport Limited

Aberdeen International Airport Limited is an active company incorporated on 6 January 1986 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen International Airport Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC096622
Private limited company
Scottish Company
Age
39 years
Incorporated 6 January 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aberdeen Airport
Dyce
Aberdeen
AB21 7DU
Same address for the past 10 years
Telephone
08444816666
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • Executive Director At Avialliance • German • Lives in Germany • Born in Nov 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Director • Finance Professional • Canadian • Lives in UK • Born in May 1991
Director • Asset Manager • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton International Airport Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 13 more are mutual people.
Active
Baa Lynton Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 13 more are mutual people.
Active
Airport Holdings NDH1 Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 13 more are mutual people.
Active
Glasgow Airport Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 13 more are mutual people.
Active
AGS Airports Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 12 more are mutual people.
Active
AGS Airports Investments Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 12 more are mutual people.
Active
AGS Airports Holdings Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 12 more are mutual people.
Active
AGS Airports Group Holdings Limited
Charles Graham Hammond, Gabrielle Louise Dale, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£51.87M
Increased by £5.59M (+12%)
Employees
61
Increased by 2 (+3%)
Total Assets
£203.31M
Increased by £6.64M (+3%)
Total Liabilities
-£52.73M
Increased by £4.31M (+9%)
Net Assets
£150.57M
Increased by £2.33M (+2%)
Debt Ratio (%)
26%
Increased by 1.31% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Ms Gabrielle Louise Dale Appointed
3 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
3 Months Ago on 12 May 2025
Mr David Edwards Appointed
3 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
7 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Faero Uk Holding Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mr Karan Singh Jandu Appointed
7 Months Ago on 28 Jan 2025
Mr Charles Graham Hammond Appointed
7 Months Ago on 28 Jan 2025
Mr Dennis Krein Appointed
7 Months Ago on 28 Jan 2025
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr David Edwards as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Karan Singh Jandu as a director
Submitted on 19 Mar 2025
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Dennis Krein as a director on 28 January 2025
Submitted on 3 Feb 2025
Repayment History
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