ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
Address
Edinburgh Airport
Edinburgh
EH12 9DN
Scotland
Same address since incorporation
Telephone
020 87506000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in Scotland • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1982
Director • Operations Director • British • Lives in Scotland • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Edinburgh Airport Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year