What Edinburgh Airport say about themselves
“Official website for Edinburgh Airport™, where Scotland meets the world. Live flight information, airlines and destinations, and car parking.”
Edinburgh Airport Limited
- Incorporated
- 6 January 1986 (40 years)
- Industry
- Service activities incidental to air transportation (52230)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Edinburgh AirportEdinburghEH12 9DN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 15 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1978 (48)
Director · Appointed 1 September 2026
Also at NMS Enterprises Limited · more companies
British
Born May 1958 (68)
Director · Appointed 26 November 2025
New Zealander,British
Born January 1987 (39)
Forest, Benoît
Director · Appointed 1 September 2025
French
Born June 1984 (42)
Havard, Jérôme Mickaël Christophe
Director · Appointed 1 September 2025
French
Born June 1983 (43)
Leite, Álvaro Alexandre Vasconcelos De Oliveira Fernandes
Director · Appointed 1 September 2025
Portuguese
Born February 1980 (46)
Director · Appointed 1 September 2025
British
Born October 1971 (55)
Director · Appointed 25 June 2024
British
Born February 1967 (59)
Mathieu, Olivier
Director · Appointed 25 June 2024
French
Born April 1973 (53)
Maumon De Longevialle, Remi Guy Ferdinand
Director · Appointed 25 June 2024
French
Born June 1984 (42)
Notebaert, Nicolas Dominique
Director · Appointed 25 June 2024
French
Born January 1970 (56)
Director · Appointed 21 November 2019
Also at Envol Investments Limited · more companies
British
Born August 1984 (42)
Swan, Stephen Andrew
Secretary · Appointed 29 January 2015
Director · Appointed 31 May 2012
British
Born February 1951 (75)
Director · Appointed 31 May 2012
British
Born June 1956 (70)
Officer history (41 former)
1 October 2026
1 October 2026
Resigned Dewar, Gordon William as Director
1 September 2026
20 February 2026
26 November 2025
1 September 2025
Appointed Forest, Benoît as Director
1 September 2025
Appointed Havard, Jérôme Mickaël Christophe as Director
1 September 2025
Appointed Leite, Álvaro Alexandre Vasconcelos De Oliveira Fernandes as Director
1 September 2025
1 September 2025
Resigned Schmit, Pierre-Hugues Paul Louis as Director
1 September 2025
Resigned Dubois, Guillaume as Director
31 January 2025
31 January 2025
25 June 2024
25 June 2024
Appointed Notebaert, Nicolas Dominique as Director
25 June 2024
Appointed Dubois, Guillaume as Director
25 June 2024
25 June 2024
Appointed Schmit, Pierre-Hugues Paul Louis as Director
25 June 2024
Appointed Maumon De Longevialle, Remi Guy Ferdinand as Director
25 June 2024
25 June 2024
Appointed Mathieu, Olivier as Director
16 February 2023
16 February 2023
1 December 2022
Resigned Telesz, Scott Edward as Director
5 March 2022
Resigned Thomson, David Graham as Director
21 November 2019
18 November 2019
27 September 2018
Appointed Telesz, Scott Edward as Director
27 September 2018
24 July 2017
Resigned Stanley, Scott Allen as Director
1 December 2016
27 October 2016
29 January 2015
Appointed Swan, Stephen Andrew as Secretary
29 January 2015
Resigned Herga, Robert as Secretary
28 February 2013
5 December 2012
Appointed Thomson, David Graham as Director
26 July 2012
Appointed Dewar, Gordon William as Director
26 July 2012
31 May 2012
Appointed Stanley, Scott Allen as Director
31 May 2012
31 May 2012
Appointed Herga, Robert as Secretary
31 May 2012
31 May 2012
31 May 2012
31 May 2012
31 May 2012
31 May 2012
Resigned Moorhouse, Graham as Director
31 May 2012
31 May 2012
1 December 2011
Appointed Moorhouse, Graham as Director
1 September 2011
31 August 2011
24 August 2011
30 June 2011
1 November 2010
1 November 2010
31 August 2010
31 July 2010
31 July 2010
31 July 2009
28 November 2008
28 November 2008
1 June 2008
31 May 2008
1 April 2008
31 March 2008
31 December 2007
1 June 2007
1 June 2007
5 February 2007
5 February 2007
1 June 2006
1 June 2006
1 January 2006
1 January 2006
5 October 2005
5 October 2005
2 June 2001
2 June 2001
1 August 1999
1 August 1999
16 September 1997
16 September 1997
1 September 1996
1 September 1996
31 January 1996
31 January 1996
15 June 1995
15 June 1995
1 March 1995
1 March 1995
5 May 1993
17 September 1990
17 September 1990
Resigned Badger, Ian Blair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08008481
Holdings 1
Companies where Edinburgh Airport Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 June 2025
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 22 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bridport
Worthing
Christchurch
London
Hounslow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →