UK Companies House feature
GLASGOW AIRPORT LIMITED
Profile
- Company number
- SC096624
- Status
- Active
- Incorporation
- 1986-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
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
“The Directors of Glasgow Airport Limited have made an assessment to review the appropriateness of the going concern assumptions in preparing financial statements for the year ended 31 December 2024. The assessment period considered by the Directors is the date of signing the accounts through to 30 September 2026. The Directors note that at the year end the Company had net assets of £435million (2023: £363million) and net current assets of £117million (2023: £70million). At the year end the Company had a net cash balance of £nil (2023: £nil). The Company's principal funding is received via a group cash pooling arrangement and intercompany loans. The Directors have received confirmation from AGS Airports Holdings Limited that they will provide financial support following the approval of these financial statements ensuring the Company is able to meet financial obligations as they fall due for the period through to 30 September 2026. The Directors have considered the ability of AGS Airports Holdings Limited to provide the financial support and have concluded that it is appropriate to continue the going concern basis of accounting in preparing the annual financial statements. Having taken all of the above factors into considerations, the Directors of Glasgow 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). AGS Airports Group Holdings Limited (previously AviAlliance UK Limited) is a wholly owned subsidiary of PSP Airports Holding Limited. The sale process of the group formally concluded on 28th January 2025.”
- “In the year ended 31 December 2024, passenger traffic increased by 9.7% to 8.1million (2023: 7.4million). The performance reflects a 14.6% increase in international traffic following additional capacity added by a number of airlines which included the return of WizzAir and the addition of Jet2, easyJet and TUI based-aircraft to their operations at the airport.”
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 · 44 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 44 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 |
| BARLOW, Paul Jeremy | Director | 1996-09-01 | 2002-04-30 |
| BARR, Alan Andrew | Director | 2007-02-05 | 2008-03-31 |
| BAXTER, Stephen Roy | Director | 2002-12-01 | 2007-12-31 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| 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 |
| DEWAR, Gordon William | Director | 2007-02-05 | 2008-11-28 |
| DOWDS, Donal | Director | 1999-08-01 | 2006-01-01 |
| DOWDS, Donal Joseph | Director | — | 1996-09-01 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| JOHNSTON, Mark Iain | Director | 2018-07-19 | 2020-11-02 |
| 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 |
| LEITCH, Ronald Raymond | Director | 2020-11-02 | 2022-02-28 |
| LONG, Jonathan David | Director | 2013-09-02 | 2014-12-18 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MCMILLAN, Amanda Eliza | Director | 2008-11-28 | 2018-01-31 |
| 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 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| SWAN, Robert Paterson | Director | 1995-01-01 | 1995-02-23 |
| 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 |
|---|---|---|---|---|
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Macquarie Infrastructure And Real Assets (Europe) 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 253 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2025-09-22 | 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 |
| 2025-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
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
- 15 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)