EDINBURGH AIRPORT LIMITED

Company summary

Company number: SC096623
Status: ACTIVE
Incorporated / age: 6 January 198640 years
Registered office: Edinburgh Airport, Edinburgh, EH12 9DN
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:10 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
Edinburgh Airport, Edinburgh, EH12 9DN
Nature of business
Service activities incidental to air transportation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Stephen Andrew ACTIVE	Secretary	29 Jan 2015				Edinburgh Airport, Edinburgh, EH12 9DN
BADIU, Andreea Luana ACTIVE	Director	21 Nov 2019		United Kingdom	August 1984	Edinburgh Airport, Edinburgh, EH12 9DN
CHADWICK, Lucy ACTIVE	Director	25 Jun 2024		England	February 1967	Edinburgh Airport, Edinburgh, EH12 9DN
ELVIDGE, John William, Sir ACTIVE	Director	31 May 2012		Scotland	February 1951	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
FOREST, Benoît ACTIVE	Director	01 Sep 2025		France	June 1984	Vinci Airports, L'Archipel Bâtiment Java, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France
HAVARD, Jérôme Mickaël Christophe ACTIVE	Director	01 Sep 2025		France	June 1983	Vinci Airports, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France
JOHNSTON, Mark Iain ACTIVE	Director	01 Oct 2026		United Kingdom	April 1978	Edinburgh Airport, Edinburgh, EH12 9DN
LEITE, Álvaro Alexandre Vasconcelos De Oliveira Fernandes ACTIVE	Director	01 Sep 2025		France	February 1980	Vinci Airports, L'Archipel Bâtiment Java, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France
MATHIEU, Olivier ACTIVE	Director	25 Jun 2024		France	April 1973	Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand ACTIVE	Director	25 Jun 2024		France	June 1984	Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
MCCONNELL, Bridget Mary, Dr ACTIVE	Director	01 Sep 2026		Scotland	May 1958	Edinburgh Airport, Edinburgh, EH12 9DN
MCGHEE, Michael John ACTIVE	Director	31 May 2012		England	June 1956	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
NOTEBAERT, Nicolas Dominique ACTIVE	Director	25 Jun 2024		France	January 1970	Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
PICOT, Thomas David ACTIVE	Director	26 Nov 2025		England	January 1987	Edinburgh Airport, Edinburgh, EH12 9DN
WINGATE, Stewart ACTIVE	Director	01 Sep 2025		United Kingdom	October 1971	Edinburgh Airport, Edinburgh, EH12 9DN
HERGA, Robert RESIGNED	Secretary	31 May 2012	29 Jan 2015			Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	05 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW
ROWSON, Rachel RESIGNED	Secretary	05 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
ANDRES MONTE, Pablo RESIGNED	Director	01 Apr 2008	30 Jun 2011	England	July 1973	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
BADGER, Ian Blair RESIGNED	Director		17 Sep 1990		December 1940	4 Waulk Milton Farm, Linlithgow Bridge, West Lothian, EH49 7PU
BALE, Lesley Christine RESIGNED	Director	01 Aug 1999	02 Jun 2001	Scotland	April 1959	116a, Terregles Avenue, Pollokshields, G41 4LJ
BARR, Alan Andrew RESIGNED	Director	05 Feb 2007	31 Mar 2008	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	01 Jan 2006	31 Dec 2007		April 1965	130 Wilton Road, London, SW1V 1LQ
BROWN, Kevin Douglas Ferguson RESIGNED	Director	31 Jul 2010	31 Aug 2011	England	August 1968	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BUTLER, James William RESIGNED	Director	16 Feb 2023	25 Jun 2024	United Kingdom	November 1972	Edinburgh Airport, Edinburgh, EH12 9DN
DEWAR, George Douglas RESIGNED	Director	05 May 1993	05 Feb 2007		June 1947	8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
DEWAR, Gordon William RESIGNED	Director	26 Jul 2012	01 Oct 2026	Scotland	March 1966	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
DEWAR, Gordon William RESIGNED	Director	01 Jun 2008	31 Jul 2010		March 1966	St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW
DOWDS, Donal RESIGNED	Director	01 Sep 1996	01 Jan 2006		May 1953	130 Wilton Road, London, SW1V 1LQ
DUBOIS, Guillaume RESIGNED	Director	25 Jun 2024	01 Sep 2025	France	January 1976	Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
FLEMIG, Sarah Sophie, Dr RESIGNED	Director	16 Feb 2023	31 Jan 2025	Scotland	November 1985	Edinburgh Airport, Edinburgh, EH12 9DN
GIBSON, Graeme Kenneth RESIGNED	Director	25 Jun 2024	20 Feb 2026	United Kingdom	July 1982	Edinburgh Airport, Edinburgh, EH12 9DN
GILLESPIE-SMITH, Andrew Harvey RESIGNED	Director	31 May 2012	18 Nov 2019	United Kingdom	May 1967	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
JEFFREY, Richard Benjamin RESIGNED	Director	02 Jun 2001	01 Jun 2007		February 1966	Belgrave House, 76 Buchingham Palace Road, London, SW1V 9TQ
JOHNSTON, David Ian RESIGNED	Director	01 Jun 2007	31 May 2008	United Kingdom	May 1965	Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD
LAVIN, Jorge RESIGNED	Director	24 Aug 2011	31 May 2012	United Kingdom	November 1974	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
LOPEZ SORIA, Fidel RESIGNED	Director	01 Nov 2010	31 May 2012	Spain	August 1967	The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom
MOORHOUSE, Graham RESIGNED	Director	01 Dec 2011	31 May 2012	United Kingdom	February 1972	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
MURPHY, Vernon Leslie RESIGNED	Director		01 Aug 1999	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
O'SULLIVAN, James Christopher RESIGNED	Director	31 May 2012	26 Jul 2012	United Kingdom	May 1959	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
O'SULLIVAN, James Christopher RESIGNED	Director	01 Sep 2011	31 May 2012	United Kingdom	May 1959	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
PEAT, Stephen Hedley RESIGNED	Director	31 Jul 2009	01 Nov 2010		May 1955	St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW
PRITCHARD, Gary William RESIGNED	Director	01 Dec 2016	27 Sep 2018	United States	November 1956	Edinburgh Airport, Edinburgh, EH12 9DN
SCHMIT, Pierre-Hugues Paul Louis RESIGNED	Director	25 Jun 2024	01 Sep 2025	France	December 1978	Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France
STANLEY, Scott Allen RESIGNED	Director	31 May 2012	24 Jul 2017	United Kingdom	February 1957	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland
TELESZ, Scott Edward RESIGNED	Director	27 Sep 2018	01 Dec 2022	United States	August 1967	Edinburgh Airport, Edinburgh, EH12 9DN
THOMSON, David Graham RESIGNED	Director	05 Dec 2012	05 Mar 2022	Portugal	March 1952	Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN, United Kingdom
URQUHART, Linda Hamilton RESIGNED	Director	28 Feb 2013	31 Jan 2025	Scotland	September 1959	Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN, United Kingdom
WALLACE, Ronald Stewart RESIGNED	Director	17 Sep 1990	01 Sep 1996		November 1946	10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
WOODBURN, William Alan RESIGNED	Director	31 May 2012	27 Oct 2016	United States	January 1951	Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

SWAN, Stephen Andrew ACTIVE
Role: Secretary
Appointed on: 29 Jan 2015
Address: Edinburgh Airport, Edinburgh, EH12 9DN

BADIU, Andreea Luana ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Edinburgh Airport, Edinburgh, EH12 9DN

CHADWICK, Lucy ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: February 1967
Address: Edinburgh Airport, Edinburgh, EH12 9DN

ELVIDGE, John William, Sir ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: Scotland
Date of birth: February 1951
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

FOREST, Benoît ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: France
Date of birth: June 1984
Address: Vinci Airports, L'Archipel Bâtiment Java, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France

HAVARD, Jérôme Mickaël Christophe ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: France
Date of birth: June 1983
Address: Vinci Airports, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France

JOHNSTON, Mark Iain ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Edinburgh Airport, Edinburgh, EH12 9DN

LEITE, Álvaro Alexandre Vasconcelos De Oliveira Fernandes ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: France
Date of birth: February 1980
Address: Vinci Airports, L'Archipel Bâtiment Java, 1973, Boulevard De La Défense, Cs 10268 92757 Nanterre, France

MATHIEU, Olivier ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: France
Date of birth: April 1973
Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: France
Date of birth: June 1984
Address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

MCCONNELL, Bridget Mary, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Scotland
Date of birth: May 1958
Address: Edinburgh Airport, Edinburgh, EH12 9DN

MCGHEE, Michael John ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: England
Date of birth: June 1956
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

NOTEBAERT, Nicolas Dominique ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: France
Date of birth: January 1970
Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

PICOT, Thomas David ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: January 1987
Address: Edinburgh Airport, Edinburgh, EH12 9DN

WINGATE, Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Edinburgh Airport, Edinburgh, EH12 9DN

HERGA, Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 29 Jan 2015
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 05 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

ANDRES MONTE, Pablo RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1973
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

BADGER, Ian Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1990
Date of birth: December 1940
Address: 4 Waulk Milton Farm, Linlithgow Bridge, West Lothian, EH49 7PU

BALE, Lesley Christine RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 02 Jun 2001
Country of Residence: Scotland
Date of birth: April 1959
Address: 116a, Terregles Avenue, Pollokshields, G41 4LJ

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: April 1965
Address: 130 Wilton Road, London, SW1V 1LQ

BROWN, Kevin Douglas Ferguson RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: August 1968
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

BUTLER, James William RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Edinburgh Airport, Edinburgh, EH12 9DN

DEWAR, George Douglas RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 05 Feb 2007
Date of birth: June 1947
Address: 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY

DEWAR, Gordon William RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 01 Oct 2026
Country of Residence: Scotland
Date of birth: March 1966
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

DEWAR, Gordon William RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Jul 2010
Date of birth: March 1966
Address: St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW

DOWDS, Donal RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Jan 2006
Date of birth: May 1953
Address: 130 Wilton Road, London, SW1V 1LQ

DUBOIS, Guillaume RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 01 Sep 2025
Country of Residence: France
Date of birth: January 1976
Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

FLEMIG, Sarah Sophie, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Jan 2025
Country of Residence: Scotland
Date of birth: November 1985
Address: Edinburgh Airport, Edinburgh, EH12 9DN

GIBSON, Graeme Kenneth RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Edinburgh Airport, Edinburgh, EH12 9DN

GILLESPIE-SMITH, Andrew Harvey RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

JEFFREY, Richard Benjamin RESIGNED
Role: Director
Appointed on: 02 Jun 2001
Resigned on: 01 Jun 2007
Date of birth: February 1966
Address: Belgrave House, 76 Buchingham Palace Road, London, SW1V 9TQ

JOHNSTON, David Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

LAVIN, Jorge RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 May 2012
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom

MOORHOUSE, Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

MURPHY, Vernon Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

PEAT, Stephen Hedley RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Nov 2010
Date of birth: May 1955
Address: St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW

PRITCHARD, Gary William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 27 Sep 2018
Country of Residence: United States
Date of birth: November 1956
Address: Edinburgh Airport, Edinburgh, EH12 9DN

SCHMIT, Pierre-Hugues Paul Louis RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 01 Sep 2025
Country of Residence: France
Date of birth: December 1978
Address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

STANLEY, Scott Allen RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

TELESZ, Scott Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 01 Dec 2022
Country of Residence: United States
Date of birth: August 1967
Address: Edinburgh Airport, Edinburgh, EH12 9DN

THOMSON, David Graham RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 05 Mar 2022
Country of Residence: Portugal
Date of birth: March 1952
Address: Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN, United Kingdom

URQUHART, Linda Hamilton RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Jan 2025
Country of Residence: Scotland
Date of birth: September 1959
Address: Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN, United Kingdom

WALLACE, Ronald Stewart RESIGNED
Role: Director
Appointed on: 17 Sep 1990
Resigned on: 01 Sep 1996
Date of birth: November 1946
Address: 10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

WOODBURN, William Alan RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 27 Oct 2016
Country of Residence: United States
Date of birth: January 1951
Address: Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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