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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aberdeen Airport
Dyce
Aberdeen
AB21 7DU
Same address for the past 10 years
Telephone
08444816666
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • Finance Professional • Canadian • Lives in UK • Born in May 1991
Director • Non-Executive Director • British,irish • Lives in UK • Born in Apr 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 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
Pinsent Masons Secretarial Limited, Charles Graham Hammond, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.41M
Increased by £4.54M (+9%)
Employees
60
Decreased by 1 (-2%)
Total Assets
£218.77M
Increased by £15.46M (+8%)
Total Liabilities
-£57.6M
Increased by £4.86M (+9%)
Net Assets
£161.17M
Increased by £10.59M (+7%)
Debt Ratio (%)
26%
Increased by 0.39% (+2%)
Latest Activity
Amanda Jane Aldridge Appointed
29 Days Ago on 23 Sep 2025
David Edwards Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
8 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 2025
Termination of appointment of David Edwards as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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