Having been setup in 1986, Scottish Airports Ltd have registered office in Glasgow, it's status at Companies House is "Active". The current directors of this business are listed as Armstrong, Eric Thomas, Crichton, Colin David, Field, David, Goodman, Robert Bernard Clyde, Herbert, Christina Louise, Murray, Walter John, Pereira, Trevor, Phythian, Clifford John, Smith, Alastair Grant at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Eric Thomas | 01 December 1993 | 31 May 2003 | 1 |
| CRICHTON, Colin David | 01 June 2001 | 23 March 2004 | 1 |
| FIELD, David | 01 February 2001 | 23 March 2004 | 1 |
| GOODMAN, Robert Bernard Clyde | 01 June 2003 | 23 March 2004 | 1 |
| HERBERT, Christina Louise | 05 June 2000 | 30 June 2001 | 1 |
| MURRAY, Walter John | 01 April 1992 | 12 January 1996 | 1 |
| PEREIRA, Trevor | 01 July 2001 | 01 June 2003 | 1 |
| PHYTHIAN, Clifford John | 01 April 1992 | 01 June 1993 | 1 |
| SMITH, Alastair Grant | 01 July 1999 | 23 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| AP01 - Appointment of director | 24 September 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| PSC05 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| CS01 - N/A | 27 July 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AD01 - Change of registered office address | 11 December 2014 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| SH19 - Statement of capital | 31 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2014 | |
| CAP-SS - N/A | 31 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| DISS40 - Notice of striking-off action discontinued | 15 February 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 January 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AUD - Auditor's letter of resignation | 15 July 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 410(Scot) - N/A | 05 February 2007 | |
| 410(Scot) - N/A | 05 February 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 225 - Change of Accounting Reference Date | 04 October 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 16 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363a - Annual Return | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363a - Annual Return | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 363a - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 363a - Annual Return | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 363a - Annual Return | 03 September 1999 | |
| 363(353) - N/A | 03 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1999 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 363a - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 288 - N/A | 19 September 1996 | |
| 363a - Annual Return | 09 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 01 December 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363x - Annual Return | 01 August 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 24 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363x - Annual Return | 02 September 1994 | |
| 288 - N/A | 15 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363x - Annual Return | 30 August 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363x - Annual Return | 27 August 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 288 - N/A | 13 December 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| 288 - N/A | 02 August 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 13 January 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| 288 - N/A | 23 June 1987 | |
| 288 - N/A | 07 October 1986 | |
| 288 - N/A | 07 October 1986 | |
| 288 - N/A | 01 September 1986 | |
| 288 - N/A | 01 September 1986 | |
| 288 - N/A | 01 September 1986 | |
| 287 - Change in situation or address of Registered Office | 15 August 1986 | |
| MEM/ARTS - N/A | 23 July 1986 | |
| NEWINC - New incorporation documents | 06 January 1986 | |
| MISC - Miscellaneous document | 06 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2007 | Outstanding |
N/A |
| Floating charge | 19 January 2007 | Outstanding |
N/A |
