Website & contact details
- Group website
- The site of this company’s group or brand.
Edinburgh Airport Services Limited
- Incorporated
- 13 November 2019 (6 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Edinburgh AirportEdinburghEH12 9DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
Also at Fleur Bidco Limited
French
Born November 1984
Swan, Stephen Andrew
Secretary · Appointed 13 November 2019
Officer history (6 former)
24 September 2026
Resigned Pollock, Gillian Anne as Director
20 February 2026
20 February 2026
24 March 2025
24 March 2025
25 June 2024
3 February 2021
3 February 2021
13 October 2020
8 October 2020
Resigned Witherow, Adrian Laurence as Director
13 November 2019
13 November 2019
Appointed Witherow, Adrian Laurence as Director
13 November 2019
Appointed Pollock, Gillian Anne as Director
13 November 2019
Appointed Swan, Stephen Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc096623
Former controllers (1)
6 June 2025
Ceased Natwest Markets PLC — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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