UK Companies House feature
ABERDEEN INTERNATIONAL AIRPORT LIMITED
Profile
- Company number
- SC096622
- Status
- Active
- Incorporation
- 1986-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken all of the above factors into considerations, the Directors of Aberdeen International Airport Limited have concluded that it is appropriate to continue to adopt the going concern basis of preparation. Accordingly, these financial statements do not include the adjustments that would be required if the Company was unable to continue as a going concern.”
Significant events
- “In November 2024, Macquarie Infrastructure and Real Assets (Europe) Limited and Ferrovial reached an agreement to sell AGS Airports Holdings Limited to AviAlliance UK Limited (subsequently renamed to AGS Airports Group Holdings Limited). The sale process of the group formally concluded on 28th January 2025.”
- “The Brexit transition period ended on 31 December 2020 with the UK and EU agreeing a Comprehensive Trade Agreement, which included an aviation chapter. This has allowed Aberdeen Airport to operate without disruption in 2024.”
- “On 21 March 2024 the Group successfully completed the refinancing of its external debt facilities which were due to mature on 18 June 2024.”
- “As part of the acquisition by Avi Alliance UK Limited, the shareholder injected £110m as a shareholder loan, which was subsequently used to prepay a proportion of the Group's external debt facilities in February 2025.”
- “On 12 May 2025 Blackstone Infrastructure Strategies Associates L.P. acquired a 22% minority stake of AGS Airports Group Holdings from PSP Holding Limited for £235million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | — | — |
| ALDRIDGE, Amanda Jane | Director | 2025-09-23 | Dec 1962 | British |
| BROWNE OBE, Margaret Christine | Director | 2025-05-12 | Apr 1960 | British,Irish |
| DALE, Gabrielle Louise | Director | 2025-05-12 | Sep 1982 | Australian,British |
| HAMMOND, Charles Graham | Director | 2025-01-28 | Mar 1961 | British |
| HEINZE, Anke | Director | 2025-01-28 | Nov 1970 | German |
| JANDU, Karan Singh | Director | 2025-01-28 | Sep 1968 | British |
| KREIN, Dennis | Director | 2025-01-28 | Jul 1983 | German |
| SCHROEDER, Gerhard Gunter | Director | 2025-01-28 | Dec 1966 | German |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-10-05 |
| LOTT, Peter John | Secretary | 1995-03-01 | 1995-06-15 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-10-05 | 2006-06-01 |
| ROWSON, Rachel | Secretary | 1995-06-15 | 1996-01-31 |
| ROWSON, Rachel | Secretary | — | 1995-03-01 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1996-01-31 | 1997-09-16 |
| ABEL, Richard | Director | 2014-12-18 | 2016-03-08 |
| ANDRES MONTE, Pablo | Director | 2008-04-01 | 2011-06-30 |
| BALE, Lesley Christine | Director | 1992-04-21 | 1999-08-01 |
| BARR, Alan Andrew | Director | 2007-02-05 | 2008-03-31 |
| BARTON, Nicholas | Director | 2013-03-05 | 2013-08-21 |
| BAXTER, Stephen Roy | Director | 2006-01-01 | 2007-12-31 |
| BENZIE, Carol Margaret | Director | 2013-10-01 | 2018-07-31 |
| BERTRAM SMITH, Norton Graham | Director | 2002-01-01 | 2003-07-14 |
| BEVERIDGE, Mark | Director | 2020-11-02 | 2022-02-28 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| BROWN, Kevin Douglas Ferguson | Director | 2007-01-16 | 2010-07-31 |
| BRUEN, John Kevin | Director | 2014-12-18 | 2022-12-19 |
| CARLISLE, Andrew Richard | Director | 2022-01-27 | 2025-01-28 |
| CASERO BORGES, Maria Cristina | Director | 2023-04-01 | 2023-09-21 |
| CASTEJON HERNANDEZ, Ignacio | Director | 2020-03-26 | 2022-09-30 |
| CLIFFE, Andrew James | Director | 2023-01-01 | 2025-01-28 |
| DEWAR, George Douglas | Director | 1993-05-05 | 2007-02-05 |
| DOWDS, Donal | Director | 1999-08-01 | 2006-01-01 |
| DUFF, Alastair Robin William | Director | — | 1989-07-01 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| FLOWER, Andrew John | Director | 2003-07-14 | 2007-01-16 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| HUNT, Roger Fraser | Director | 2020-06-19 | 2020-11-02 |
| JEFFREY, Richard Benjamin | Director | 1999-10-01 | 2001-06-02 |
| KENNY, David John | Director | 2022-10-01 | 2023-04-01 |
| KINDER, Shawn Michael | Director | 2023-09-21 | 2025-01-28 |
| LAVIN, Jorge | Director | 2011-08-24 | 2013-08-30 |
| LONG, Jonathan David | Director | 2013-09-02 | 2014-12-18 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2010-11-01 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MURPHY, Vernon Leslie | Director | — | 1999-08-01 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2014-12-18 |
| ONADERRA, Miguel Rodera | Director | 2022-12-31 | 2025-01-28 |
| PARSONS, Gordon Ian Winston | Director | 2023-02-13 | 2025-01-28 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PROVAN, Derek | Director | 2018-07-19 | 2023-01-01 |
| PROVAN, Derek Rodger | Director | 2010-09-20 | 2013-03-05 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SMITH, Eryl Martin | Director | 1989-07-01 | 1992-04-21 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| SZALAY, Stephen Paul | Director | 2019-03-28 | 2020-06-19 |
| VELASCO ZABALZA, Gonzalo | Director | 2022-01-27 | 2022-12-31 |
| VELASCO ZABALZA, Gonzalo | Director | 2016-05-24 | 2022-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Airport Holdings Ndh1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 17 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)