EDINBURGH AIRPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- EDINBURGH AIRPORT LIMITED · parent
- Edinburgh Airport Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one