# Edinburgh Airport Limited

## Details

- **Company number:** [SC096623](https://find-and-update.company-information.service.gov.uk/company/SC096623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1986
- **Registered office:** EDINBURGH AIRPORT, EDINBURGH, EH12 9DN
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation
- **Corporate group:** [Cruiser Holdco Limited](/group/5607) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINGATE, Stewart | director | 1 Sep 2025 |  |
| HAVARD, Jérôme Mickaël Christophe | director | 1 Sep 2025 |  |
| LEITE, Álvaro Alexandre Vasconcelos De Oliveira Fernandes | director | 1 Sep 2025 |  |
| FOREST, Benoît | director | 1 Sep 2025 |  |
| MATHIEU, Olivier | director | 25 Jun 2024 |  |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | director | 25 Jun 2024 |  |
| CHADWICK, Lucy | director | 25 Jun 2024 |  |
| NOTEBAERT, Nicolas Dominique | director | 25 Jun 2024 |  |
| BADIU, Andreea Luana | director | 21 Nov 2019 |  |
| DEWAR, Gordon William | director | 26 Jul 2012 |  |
| ELVIDGE, John William, Sir | director | 31 May 2012 |  |
| MCGHEE, Michael John | director | 31 May 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Bank Of Scotland Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Jun 2025 |
| 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 |  |




## Owned by

Edinburgh Airport Limited → [Green Bidco Limited](/company/08008481) → [UK Green Holdco Limited](/company/15968274) → [Green Midco Limited](/company/08010648) → [UK Green Topco Limited](/company/16448257) → [Fleur Bidco Limited](/company/15628336)



## Controls

- [Edinburgh Airport Services Limited](/company/SC647041) (SC647041)



## Directors' other companies

- [WINGATE, Stewart](/person/5577015) - director at [Belfast International Airport Limited](/company/NI027630)



## Companies at the same address

- [Edinburgh Airport Services Limited](/company/SC647041) (SC647041)