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Edinburgh Airport Limited

Edinburgh Airport Limited is an active company incorporated on 6 January 1986 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Airport Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC096623
Private limited company
Scottish Company
Age
40 years
Incorporated 6 January 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Edinburgh Airport
Edinburgh
EH12 9DN
Same address for the past 14 years
Telephone
01313484888
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in Feb 1967
Director • Director Of Operations & Data • French • Lives in France • Born in Jun 1984
Director • Chief Commercial Officer • Portuguese • Lives in France • Born in Feb 1980
Director • Partner, Global Infastructutre Partners • British • Lives in UK • Born in Jun 1956
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gatwick Airport Limited
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Ivy Bidco Limited
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Gatwick Airport Finance Plc
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Ivy Holdco Limited
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Ivy Super Holdco Limited
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Ivy Super Topco Limited
Lucy Chadwick, Michael John McGhee, and 1 more are mutual people.
Active
Ivy Property Holdings Limited
Lucy Chadwick and Michael John McGhee are mutual people.
Active
Airports Worldwide UK Holding Limited
Stewart Wingate is a mutual person.
Active
Brands
Edinburgh Airport
Edinburgh Airport is Scotland's busiest airport, serving millions of passengers each year and connecting to over 150 destinations worldwide.
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
£28.47M
Increased by £15.56M (+121%)
Turnover
£314.68M
Increased by £33.89M (+12%)
Employees
880
Increased by 7 (+1%)
Total Assets
£1.75B
Increased by £418.04M (+31%)
Total Liabilities
-£1.6B
Increased by £356.48M (+29%)
Net Assets
£150.72M
Increased by £61.57M (+69%)
Debt Ratio (%)
91%
Decreased by 1.92% (-2%)
Latest Activity
Mr Thomas David Picot Appointed
1 Month Ago on 26 Nov 2025
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
Mr Graeme Kenneth Gibson Details Changed
3 Months Ago on 5 Sep 2025
Mr Álvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Appointed
4 Months Ago on 1 Sep 2025
Mr Benoît Forest Appointed
4 Months Ago on 1 Sep 2025
Mr Jérôme Mickaël Christophe Havard Appointed
4 Months Ago on 1 Sep 2025
Guillaume Dubois Resigned
4 Months Ago on 1 Sep 2025
Mr Stewart Wingate Appointed
4 Months Ago on 1 Sep 2025
Pierre-Hugues Paul Louis Schmit Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
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Documents
Appointment of Mr Thomas David Picot as a director on 26 November 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Graeme Kenneth Gibson on 5 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Álvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Benoît Forest as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Jérôme Mickaël Christophe Havard as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Guillaume Dubois as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Stewart Wingate as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Pierre-Hugues Paul Louis Schmit as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 23 Jul 2025
Repayment History
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