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FSH AIRPORT (EDINBURGH) SERVICES LIMITED

Company summary

Company number: 04001890
Status: ACTIVE
Incorporated / age: 25 May 200026 years
Registered office: 11-15 Wigmore Street, London, W1A 2JZ
Accounts due: 31 March 2027
Confirmation statement due: 28 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-15 Wigmore Street, London, W1A 2JZ
Nature of business
Buying and selling of own real estate
Previous company names
IBIS (590) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRATTON, Carol Ann ACTIVE	Secretary	30 Jun 2010				11-15 Wigmore Street, London, W1A 2JZ
BRAND, Josephine Clare ACTIVE	Director	27 Jul 2012		England	April 1967	11-15 Wigmore Street, London, W1A 2JZ
HENDERSON, Rorie Graham Farquharson ACTIVE	Director	06 Sep 2000		England	December 1959	22 Weymouth Mews, London, W1G 7EB
TOPPS, Richard Mark ACTIVE	Director	30 Jun 2010		United Kingdom	March 1967	19, Manor Green, Stratford Upon Avon, Warwickshire, CV37 7ES
WHITE, Jonathan Paul ACTIVE	Director	29 Sep 2000		England	July 1951	11-15, Wigmore Street, London, W1A 2JZ
BIRCHMORE, Trevor Michael RESIGNED	Secretary	29 Sep 2000	30 Jun 2010			11-15, Wigmore Street, London, W1A 2JZ
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 2000	29 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT
BIRCHMORE, Trevor Michael RESIGNED	Director	30 Jun 2009	30 Jun 2010	United Kingdom	June 1946	11-15, Wigmore Street, London, W1A 2JZ
KITCHERSIDE, Barry Gregory RESIGNED	Director	06 Sep 2000	30 Jun 2009	United Kingdom	April 1944	Mansard Cottage, 65 Stoneleigh Road Limpsfield Chart, Oxted, Surrey, RH8 0TP
MARGERESON, Michael Simon RESIGNED	Director	30 Jun 2010	27 Jul 2012	England	November 1961	11-15 Wigmore Street, London, W1A 2JZ
MARTIN, Robert Ainsley RESIGNED	Director	06 Dec 2001	30 Jun 2010	Uk	October 1953	5 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL
OLIVER, Christopher Patrick RESIGNED	Director	29 Sep 2000	06 Dec 2001	United Kingdom	February 1963	Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
TSD NOMINEES LIMITED RESIGNED	Nominee Director	25 May 2000	29 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT

STRATTON, Carol Ann ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: 11-15 Wigmore Street, London, W1A 2JZ

BRAND, Josephine Clare ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: April 1967
Address: 11-15 Wigmore Street, London, W1A 2JZ

HENDERSON, Rorie Graham Farquharson ACTIVE
Role: Director
Appointed on: 06 Sep 2000
Country of Residence: England
Date of birth: December 1959
Address: 22 Weymouth Mews, London, W1G 7EB

TOPPS, Richard Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 19, Manor Green, Stratford Upon Avon, Warwickshire, CV37 7ES

WHITE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1951
Address: 11-15, Wigmore Street, London, W1A 2JZ