SCOTTISH AIRPORTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC096637
Status Active
Incorporation Date 6 January 1986
Company Type Private Limited Company
Address CARLSON HOUSE MOSSLAND ROAD, HILLINGTON, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017; Termination of appointment of David Alexander Williamson as a director on 9 January 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SCOTTISH AIRPORTS LIMITED are www.scottishairports.co.uk, and www.scottish-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Scottish Airports Limited is a Private Limited Company. The company registration number is SC096637. Scottish Airports Limited has been working since 06 January 1986. The present status of the company is Active. The registered address of Scottish Airports Limited is Carlson House Mossland Road Hillington Glasgow G52 4xz. . BOIVIN, Normand is a Director of the company. GOLDING, Nicholas Francis is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary LOTT, Peter John has been resigned. Secretary OOI, Shu-Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director ANDRES MONTE, Pablo has been resigned. Director ARMSTRONG, Eric Thomas has been resigned. Director BALE, Lesley Christine has been resigned. Director BARLOW, Paul Jeremy has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BERTRAM SMITH, Norton Graham has been resigned. Director BOYD, James Edward has been resigned. Director CLASPER, Michael has been resigned. Director COEN, Jonathan Daniel has been resigned. Director CRICHTON, Colin David has been resigned. Director DEWAR, George Douglas has been resigned. Director DOWDS, Donal has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director EWING, Margaret has been resigned. Director FIELD, David has been resigned. Director FLOWER, Andrew John has been resigned. Director GOODMAN, Robert Bernard Clyde has been resigned. Director HERBERT, Christina Louise has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director JEFFREY, Richard Benjamin has been resigned. Director KING, Denys Michael Gwilym has been resigned. Director LAVIN, Jorge has been resigned. Director LEO, Jose has been resigned. Director LONG, Jonathan David has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MCDERMID, Alastair Syme has been resigned. Director MCMANN, Keith Smith has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director MURRAY, Walter John has been resigned. Director NELSON, Stephen Keith James has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director PEAT, Stephen Hedley has been resigned. Director PEREIRA, Trevor has been resigned. Director PHYTHIAN, Clifford John has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director SMITH, Alastair Grant has been resigned. Director SMITH, Eryl Martin has been resigned. Director SUGDEN, John Philip has been resigned. Director WADDELL, Ronald Winsor has been resigned. Director WALLACE, Ronald Stewart has been resigned. Director WATSON, Susan Marion Kristina has been resigned. Director WILLIAMSON, David Alexander has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOIVIN, Normand
Appointed Date: 01 September 2014
64 years old
Director
GOLDING, Nicholas Francis
Appointed Date: 17 January 2017
62 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 05 October 2005
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 16 January 1995
Secretary
OOI, Shu-Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 05 October 2005
Secretary
ROWSON, Rachel
Resigned: 15 November 1995
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 16 January 1995
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 15 November 1995
Director
ANDRES MONTE, Pablo
Resigned: 30 June 2011
Appointed Date: 31 July 2009
52 years old
Director
ARMSTRONG, Eric Thomas
Resigned: 31 May 2003
Appointed Date: 01 December 1993
75 years old
Director
BALE, Lesley Christine
Resigned: 02 June 2001
Appointed Date: 20 February 1991
66 years old
Director
BARLOW, Paul Jeremy
Resigned: 30 April 2002
Appointed Date: 01 September 1996
73 years old
Director
BAXTER, Stephen Roy
Resigned: 31 December 2007
Appointed Date: 01 January 2006
60 years old
Director
BAXTER, Stephen Roy
Resigned: 23 March 2004
Appointed Date: 01 December 2002
60 years old
Director
BERTRAM SMITH, Norton Graham
Resigned: 14 July 2003
Appointed Date: 01 January 2002
63 years old
Director
BOYD, James Edward
Resigned: 06 April 1992
97 years old
Director
CLASPER, Michael
Resigned: 13 July 2006
Appointed Date: 23 July 2001
72 years old
Director
COEN, Jonathan Daniel
Resigned: 13 June 2016
Appointed Date: 13 June 2016
55 years old
Director
CRICHTON, Colin David
Resigned: 23 March 2004
Appointed Date: 01 June 2001
69 years old
Director
DEWAR, George Douglas
Resigned: 16 November 2006
Appointed Date: 01 July 1992
78 years old
Director
DOWDS, Donal
Resigned: 19 December 2006
Appointed Date: 20 February 1991
72 years old
Director
EGAN, John Leopold, Sir
Resigned: 07 November 1999
Appointed Date: 20 February 1991
85 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 23 March 2004
70 years old
Director
FIELD, David
Resigned: 23 March 2004
Appointed Date: 01 February 2001
70 years old
Director
FLOWER, Andrew John
Resigned: 23 March 2004
Appointed Date: 14 July 2003
59 years old
Director
GOODMAN, Robert Bernard Clyde
Resigned: 23 March 2004
Appointed Date: 01 June 2003
62 years old
Director
HERBERT, Christina Louise
Resigned: 30 June 2001
Appointed Date: 05 June 2000
66 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 13 October 1999
Appointed Date: 25 February 1992
81 years old
Director
JEFFREY, Richard Benjamin
Resigned: 23 March 2004
Appointed Date: 01 October 1999
59 years old
Director
KING, Denys Michael Gwilym
Resigned: 31 March 1991
96 years old
Director
LAVIN, Jorge
Resigned: 30 August 2013
Appointed Date: 24 August 2011
50 years old
Director
LEO, Jose
Resigned: 31 July 2009
Appointed Date: 04 October 2006
65 years old
Director
LONG, Jonathan David
Resigned: 16 January 2015
Appointed Date: 02 September 2013
69 years old
Director
LOPEZ SORIA, Fidel
Resigned: 08 October 2012
Appointed Date: 01 November 2010
58 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 19 July 1990
87 years old
Director
MCDERMID, Alastair Syme
Resigned: 30 January 2002
Appointed Date: 01 June 2000
71 years old
Director
MCMANN, Keith Smith
Resigned: 29 February 2000
Appointed Date: 01 September 1997
67 years old
Director
MURPHY, Vernon Leslie
Resigned: 23 July 2001
81 years old
Director
MURRAY, Walter John
Resigned: 12 January 1996
Appointed Date: 01 April 1992
76 years old
Director
NELSON, Stephen Keith James
Resigned: 31 March 2008
Appointed Date: 13 July 2006
62 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 December 2014
Appointed Date: 12 August 2014
66 years old
Director
O'SULLIVAN, James Christopher
Resigned: 12 August 2014
Appointed Date: 08 October 2012
66 years old
Director
PEAT, Stephen Hedley
Resigned: 01 November 2010
Appointed Date: 31 July 2009
70 years old
Director
PEREIRA, Trevor
Resigned: 01 June 2003
Appointed Date: 01 July 2001
59 years old
Director
PHYTHIAN, Clifford John
Resigned: 01 June 1993
Appointed Date: 01 April 1992
78 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 25 April 2008
63 years old
Director
SMITH, Alastair Grant
Resigned: 23 March 2004
Appointed Date: 01 July 1999
79 years old
Director
SMITH, Eryl Martin
Resigned: 21 April 1992
Appointed Date: 20 February 1991
71 years old
Director
SUGDEN, John Philip
Resigned: 01 July 1992
76 years old
Director
WADDELL, Ronald Winsor
Resigned: 01 September 1997
Appointed Date: 01 June 1993
73 years old
Director
WALLACE, Ronald Stewart
Resigned: 01 September 1996
Appointed Date: 20 February 1991
78 years old
Director
WATSON, Susan Marion Kristina
Resigned: 30 September 2003
Appointed Date: 28 January 1998
67 years old
Director
WILLIAMSON, David Alexander
Resigned: 09 January 2017
Appointed Date: 16 January 2015
45 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
64 years old

Persons With Significant Control

Lhr Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH AIRPORTS LIMITED Events

23 Jan 2017
Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017
13 Jan 2017
Termination of appointment of David Alexander Williamson as a director on 9 January 2017
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jun 2016
Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
...
... and 215 more events
01 Sep 1986
New director appointed
15 Aug 1986
Registered office changed on 15/08/86 from: 12 south charlotte street edinburgh EH2 4AY
23 Jul 1986
Memorandum and Articles of Association
06 Jan 1986
Incorporation
06 Jan 1986
Certificate of incorporation

SCOTTISH AIRPORTS LIMITED Charges

19 January 2007
Debenture
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charges over real property, tangible moveable…
19 January 2007
Floating charge
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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