Edinburgh Airport Limited
- Company number
- SC096623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1986
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Cruiser Holdco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Mark Iain | Director | 1 Oct 2026 | |
| MCCONNELL, Bridget Mary, Dr | Director | 1 Sep 2026 | |
| WINGATE, Stewart | Director | 1 Sep 2025 | |
| FOREST, Benoît | Director | 1 Sep 2025 | |
| HAVARD, Jérôme Mickaël Christophe | Director | 1 Sep 2025 | |
| LEITE, Álvaro Alexandre Vasconcelos De Oliveira Fernandes | Director | 1 Sep 2025 | |
| NOTEBAERT, Nicolas Dominique | Director | 25 Jun 2024 | |
| MATHIEU, Olivier | Director | 25 Jun 2024 | |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 25 Jun 2024 | |
| CHADWICK, Lucy | Director | 25 Jun 2024 | |
| BADIU, Andreea Luana | Director | 21 Nov 2019 | |
| ELVIDGE, John William, Sir | Director | 31 May 2012 | |
| MCGHEE, Michael John | Director | 31 May 2012 | |
| DEWAR, Gordon William | Director | 26 Jul 2012 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Royal Bank Of Scotland Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Jun 2025 |
Accounts
Connections
Owned by
Edinburgh Airport Limited → Green Bidco Limited → UK Green Holdco Limited → Green Midco Limited → UK Green Topco Limited → Fleur Bidco Limited
Controls
- Edinburgh Airport Services Limited (SC647041)
Directors’ other companies
- CHADWICK, Lucy - Director at Gatwick Airport Limited
- MCCONNELL, Bridget Mary, Dr - Director at NMS Enterprises Limited
- MCGHEE, Michael John - Director at Poseidon Bidco Limited
- MCGHEE, Michael John - Director at Gatwick Airport Limited
- WINGATE, Stewart - Director at Airports Worldwide UK Holding Limited
- WINGATE, Stewart - Director at Belfast International Airport Limited
- WINGATE, Stewart - Director at Gatwick Airport Limited
Companies at the same address
- Edinburgh Airport Services Limited (SC647041)