UK Companies House feature
EDINBURGH AIRPORT LIMITED
Profile
- Company number
- SC096623
- Status
- Active
- Incorporation
- 1986-01-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which they believe to be appropriate for the following reasons. As at 31 December 2024, the group had net assets of £150.7 million (2023: £89.1 million), net current assets of £839.5 million (2023: £506.0 million) and recorded a profit for the year of £144.4 million (2023: £88.2 million). These forecasts demonstrate the group has adequate financial resources and will remain compliant with financial covenants associated with its debt facilities. Consequently, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statement.”
Subsidiaries
- Edinburgh Airport Services Limited · 100% held · Scotland · provision of airport operational services
Significant events
- “On 25 June 2024, VINCI Airports SAS (part of the VINCI SA group), has acquired a controlling shareholding (50.01%) in the airport, with GIP retaining the 49.99% shareholding.”
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
14 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Stephen Andrew | Secretary | 2015-01-29 | — | — |
| BADIU, Andreea Luana | Director | 2019-11-21 | Aug 1984 | Romanian |
| CHADWICK, Lucy | Director | 2024-06-25 | Feb 1967 | British |
| DEWAR, Gordon William | Director | 2012-07-26 | Mar 1966 | British |
| ELVIDGE, John William, Sir | Director | 2012-05-31 | Feb 1951 | British |
| FOREST, Benoît | Director | 2025-09-01 | Jun 1984 | French |
| HAVARD, Jérôme Mickaël Christophe | Director | 2025-09-01 | Jun 1983 | French |
| LEITE, Álvaro Alexandre Vasconcelos De Oliveira Fernandes | Director | 2025-09-01 | Feb 1980 | Portuguese |
| MATHIEU, Olivier | Director | 2024-06-25 | Apr 1973 | French |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2024-06-25 | Jun 1984 | French |
| MCGHEE, Michael John | Director | 2012-05-31 | Jun 1956 | British |
| NOTEBAERT, Nicolas Dominique | Director | 2024-06-25 | Jan 1970 | French |
| PICOT, Thomas David | Director | 2025-11-26 | Jan 1987 | New Zealander,British |
| WINGATE, Stewart | Director | 2025-09-01 | Oct 1971 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERGA, Robert | Secretary | 2012-05-31 | 2015-01-29 |
| 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 |
| ANDRES MONTE, Pablo | Director | 2008-04-01 | 2011-06-30 |
| BADGER, Ian Blair | Director | — | 1990-09-17 |
| BALE, Lesley Christine | Director | 1999-08-01 | 2001-06-02 |
| BARR, Alan Andrew | Director | 2007-02-05 | 2008-03-31 |
| BAXTER, Stephen Roy | Director | 2006-01-01 | 2007-12-31 |
| BROWN, Kevin Douglas Ferguson | Director | 2010-07-31 | 2011-08-31 |
| BUTLER, James William | Director | 2023-02-16 | 2024-06-25 |
| DEWAR, George Douglas | Director | 1993-05-05 | 2007-02-05 |
| DEWAR, Gordon William | Director | 2008-06-01 | 2010-07-31 |
| DOWDS, Donal | Director | 1996-09-01 | 2006-01-01 |
| DUBOIS, Guillaume | Director | 2024-06-25 | 2025-09-01 |
| FLEMIG, Sarah Sophie, Dr | Director | 2023-02-16 | 2025-01-31 |
| GIBSON, Graeme Kenneth | Director | 2024-06-25 | 2026-02-20 |
| GILLESPIE-SMITH, Andrew Harvey | Director | 2012-05-31 | 2019-11-18 |
| JEFFREY, Richard Benjamin | Director | 2001-06-02 | 2007-06-01 |
| JOHNSTON, David Ian | Director | 2007-06-01 | 2008-05-31 |
| LAVIN, Jorge | Director | 2011-08-24 | 2012-05-31 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-05-31 |
| MOORHOUSE, Graham | Director | 2011-12-01 | 2012-05-31 |
| MURPHY, Vernon Leslie | Director | — | 1999-08-01 |
| O'SULLIVAN, James Christopher | Director | 2012-05-31 | 2012-07-26 |
| O'SULLIVAN, James Christopher | Director | 2011-09-01 | 2012-05-31 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PRITCHARD, Gary William | Director | 2016-12-01 | 2018-09-27 |
| SCHMIT, Pierre-Hugues Paul Louis | Director | 2024-06-25 | 2025-09-01 |
| STANLEY, Scott Allen | Director | 2012-05-31 | 2017-07-24 |
| TELESZ, Scott Edward | Director | 2018-09-27 | 2022-12-01 |
| THOMSON, David Graham | Director | 2012-12-05 | 2022-03-05 |
| URQUHART, Linda Hamilton | Director | 2013-02-28 | 2025-01-31 |
| WALLACE, Ronald Stewart | Director | 1990-09-17 | 1996-09-01 |
| WOODBURN, William Alan | Director | 2012-05-31 | 2016-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-06-06 |
| Green Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-06 | PSC05 | persons-with-significant-control | change to 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
- 20 filing(s) in last 12 months
- 5 appointed, 3 resigned (12mo)