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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 39 years ago.
Status
Active
Active since incorporation
Company No
SC096623
Private limited company
Scottish Company
Age
39 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 (2 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 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 (1 year remaining)
Address
Edinburgh Airport
Edinburgh
EH12 9DN
Same address for the past 14 years
Telephone
01313484888
Email
Available in Endole App
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1971
Director • Chief Commercial Officer • French • Lives in France • Born in Dec 1978
Director • Executive Vice President • French • Lives in France • Born in Jun 1984
Director • Executive Vice President • French • Lives in France • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ivy Bidco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Green Bidco Limited
Michael John McGhee and Andreea Luana Badiu are mutual people.
Active
Green Midco Limited
Michael John McGhee and Andreea Luana Badiu are mutual people.
Active
Ivy Property Holdings Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee and Lucy Chadwick are mutual people.
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
Group Accounts Submitted
9 Days Ago on 18 Sep 2025
Mr Álvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Appointed
26 Days Ago on 1 Sep 2025
Mr Benoît Forest Appointed
26 Days Ago on 1 Sep 2025
Mr Jérôme Mickaël Christophe Havard Appointed
26 Days Ago on 1 Sep 2025
Guillaume Dubois Resigned
26 Days Ago on 1 Sep 2025
Mr Stewart Wingate Appointed
26 Days Ago on 1 Sep 2025
Pierre-Hugues Paul Louis Schmit Resigned
26 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Jul 2025
New Charge Registered
3 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
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Documents
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
Registration of charge SC0966230014, created on 6 June 2025
Submitted on 18 Jun 2025
Registration of charge SC0966230013, created on 6 June 2025
Submitted on 18 Jun 2025
Repayment History
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