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Edinburgh Airport Services Limited
Edinburgh Airport Services Limited is an active company incorporated on 13 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Airport Services Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC647041
Private limited company
Scottish Company
Age
5 years
Incorporated
13 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(10 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Edinburgh Airport Services Limited
Contact
Update Details
Address
Edinburgh Airport
Edinburgh
EH12 9DN
Scotland
Same address since
incorporation
Companies in EH12 9DN
Telephone
020 87506000
Email
Unreported
Website
Edinburghairport.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Anne Pollock
Director • HR Director • British • Lives in Scotland • Born in Oct 1972
Graeme Kenneth Gibson
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1982
Adam Nicholas Wilson
Director • Operations Director • British • Lives in Scotland • Born in Sep 1973
Alastair Macgregor Couper
Director • Chief Financial Officer • British • Lives in Scotland • Born in May 1962
Mr Stephen Andrew Swan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Airport Pension Trustees Limited
Alastair Macgregor Couper is a mutual person.
Active
Edinburgh Airport Limited
Graeme Kenneth Gibson is a mutual person.
Active
Scotland's Charity Air Ambulance
Alastair Macgregor Couper is a mutual person.
Active
The Decision Gym Limited
Adam Nicholas Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£282K
Increased by £127K (+82%)
Turnover
Unreported
Decreased by £10.37M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£618K
Decreased by £84K (-12%)
Total Liabilities
-£799K
Decreased by £249K (-24%)
Net Assets
-£181K
Increased by £165K (-48%)
Debt Ratio (%)
129%
Decreased by 20% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Graeme Kenneth Gibson Details Changed
1 Month Ago on 5 Sep 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Edinburgh Airport Limited (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Natwest Markets Plc (PSC) Resigned
5 Months Ago on 6 Jun 2025
Mr Graeme Kenneth Gibson Appointed
7 Months Ago on 24 Mar 2025
Adam Nicholas Wilson Resigned
7 Months Ago on 24 Mar 2025
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Director's details changed for Mr Graeme Kenneth Gibson on 5 September 2025
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Registration of charge SC6470410004, created on 6 June 2025
Submitted on 18 Jun 2025
Registration of charge SC6470410003, created on 6 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge SC6470410002 in full
Submitted on 11 Jun 2025
Satisfaction of charge SC6470410001 in full
Submitted on 11 Jun 2025
Cessation of Natwest Markets Plc as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
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Repayment History
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