Glasgow Airport Limited

ActiveSC096624 Private limited company
Incorporated
6 January 1986 (40 years)
Industry
Scheduled passenger air transport (51101)
Directors
Amanda Jane Aldridge
Owned by
Accounts type
Full
Region
Scotland
Address
St Andrews Drive
Glasgow Airport
Paisley
PA3 2SW

Website & contact details

Group website
The site of this company’s group or brand.

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
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Aldridge, Amanda Jane
Director · Appointed 23 September 2025
British
Born December 1962 (63)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British,Irish
Born April 1960 (66)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, 53 Redcliffe Square Management Company Limited · more companies
Australian,British
Born September 1982 (44)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British
Born March 1961 (65)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born November 1970
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British
Born September 1968 (58)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born July 1983 (43)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born December 1966 (59)
Corporate Secretary · Appointed 27 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (44 former)
23 September 2025
Appointed Aldridge, Amanda Jane as Director
23 September 2025
Resigned Edwards, David as Director
12 May 2025
Appointed Browne Obe, Margaret Christine as Director
12 May 2025
Appointed Dale, Gabrielle Louise as Director
12 May 2025
Appointed Edwards, David as Director
28 January 2025
Appointed Heinze, Anke as Director
28 January 2025
Appointed Krein, Dennis as Director
28 January 2025
Appointed Schroeder, Gerhard Gunter as Director
28 January 2025
Appointed Jandu, Karan Singh as Director
28 January 2025
Resigned Saraf, Madhulika as Director
28 January 2025
Appointed Hammond, Charles Graham as Director
28 January 2025
Resigned Kinder, Shawn Michael as Director
28 January 2025
Resigned Carlisle, Andrew Richard as Director
28 January 2025
Resigned Onaderra, Miguel Rodera as Director
28 January 2025
Resigned Cliffe, Andrew James as Director
28 January 2025
Resigned Parsons, Gordon Ian Winston as Director
31 December 2023
Resigned Geere, Simon Boyd as Director
21 September 2023
Appointed Kinder, Shawn Michael as Director
21 September 2023
Resigned Casero Borges, Maria Cristina as Director
1 April 2023
Appointed Casero Borges, Maria Cristina as Director
1 April 2023
Resigned Kenny, David John as Director
13 February 2023
Appointed Saraf, Madhulika as Director
13 February 2023
Appointed Parsons, Gordon Ian Winston as Director
1 January 2023
Appointed Cliffe, Andrew James as Director
1 January 2023
Resigned Provan, Derek as Director
31 December 2022
Appointed Onaderra, Miguel Rodera as Director
31 December 2022
Resigned Velasco Zabalza, Gonzalo as Director
19 December 2022
Resigned Bruen, John Kevin as Director
1 October 2022
Appointed Kenny, David John as Director
30 September 2022
Resigned Castejon Hernandez, Ignacio as Director
28 February 2022
Resigned Leitch, Ronald Raymond as Director
28 January 2022
Resigned Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Carlisle, Andrew Richard as Director
2 November 2020
Resigned Johnston, Mark Iain as Director
2 November 2020
Appointed Leitch, Ronald Raymond as Director
26 March 2020
Appointed Castejon Hernandez, Ignacio as Director
26 March 2020
Resigned Bilbao, Ignacio Aitor Garcia as Director
19 July 2018
Appointed Provan, Derek as Director
19 July 2018
Appointed Johnston, Mark Iain as Director
31 January 2018
Resigned Mcmillan, Amanda Eliza as Director
24 May 2016
Appointed Velasco Zabalza, Gonzalo as Director
24 May 2016
Resigned Soria, Fidel Lopez as Director
8 March 2016
Appointed Geere, Simon Boyd as Director
8 March 2016
Resigned Abel, Richard as Director
27 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 December 2014
Appointed Bilbao, Ignacio Aitor Garcia as Director
18 December 2014
Appointed Soria, Fidel Lopez as Director
18 December 2014
Resigned Long, Jonathan David as Director
18 December 2014
Appointed Bruen, John Kevin as Director
18 December 2014
Resigned O'Sullivan, James Christopher as Director
18 December 2014
Appointed Abel, Richard as Director
2 September 2013
Appointed Long, Jonathan David as Director
30 August 2013
Resigned Lavin, Jorge as Director
8 October 2012
Resigned Lopez Soria, Fidel as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
24 August 2011
Appointed Lavin, Jorge as Director
30 June 2011
Resigned Andres Monte, Pablo as Director
1 November 2010
Appointed Lopez Soria, Fidel as Director
1 November 2010
Resigned Peat, Stephen Hedley as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2009
Appointed Peat, Stephen Hedley as Director
28 November 2008
Appointed Ooi, Shu Mei as Secretary
28 November 2008
Appointed Mcmillan, Amanda Eliza as Director
28 November 2008
Resigned Dewar, Gordon William as Director
28 November 2008
Resigned Welch, Susan as Secretary
1 April 2008
Appointed Andres Monte, Pablo as Director
31 March 2008
Resigned Barr, Alan Andrew as Director
31 December 2007
Resigned Baxter, Stephen Roy as Director
5 February 2007
Appointed Barr, Alan Andrew as Director
5 February 2007
Appointed Dewar, Gordon William as Director
5 February 2007
Resigned Dewar, George Douglas as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
1 January 2006
Resigned Dowds, Donal as Director
5 October 2005
Appointed Rowson, Rachel as Secretary
5 October 2005
Resigned Lewis, Maria Bernadette as Secretary
1 December 2002
Appointed Baxter, Stephen Roy as Director
30 April 2002
Resigned Barlow, Paul Jeremy as Director
1 August 1999
Appointed Dowds, Donal as Director
1 August 1999
Resigned Murphy, Vernon Leslie as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
1 September 1996
Appointed Barlow, Paul Jeremy as Director
1 September 1996
Resigned Dowds, Donal Joseph as Director
31 January 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
31 January 1996
Resigned Rowson, Rachel as Secretary
15 June 1995
Appointed Rowson, Rachel as Secretary
15 June 1995
Resigned Lott, Peter John as Secretary
1 March 1995
Resigned Rowson, Rachel as Secretary
1 March 1995
Appointed Lott, Peter John as Secretary
23 February 1995
Resigned Swan, Robert Paterson as Director
1 January 1995
Appointed Swan, Robert Paterson as Director
5 May 1993
Appointed Dewar, George Douglas 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
Private Limited Company
Reg. no. 06408392
Former controllers (2)
28 January 2025
Ceased Faero UK Holding Limited — Has significant influence or control
28 January 2025
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control

Filings 255

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
30 June 2026Full accounts31 December 2025
30 January 2026Registration of a charge
22 December 2025Registration of a charge
18 December 2025Satisfaction of a charge in full
Show all 255 filings

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