Company information:
Scottish Airports Limited (No: SC096637)
Address: CARLSON HOUSE MOSSLAND ROAD, HILLINGTON, GLASGOW, G52 4XZ
Status: Liquidation
Incorporated: 01-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN ANDREW BAILEY ( DOB: May-1983 From: Apr-2022 )
Current Director: YUANYUAN DING ( DOB: Aug-1979 From: Sep-2019 )
Resigned Director: PABLO ANDRES MONTE ( From: Jul-2009 To: Jun-2011 )
Resigned Director: ERIC THOMAS ARMSTRONG ( From: Dec-1993 To: May-2003 )
Resigned Director: LESLEY CHRISTINE BALE ( From: Feb-1991 To: Jun-2001 )
Resigned Director: PAUL JEREMY BARLOW ( DOB: Aug-1952 From: Sep-1996 To: Apr-2002 )
Resigned Director: STEPHEN ROY BAXTER ( From: Dec-2002 To: Mar-2004 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Jan-2006 To: Dec-2007 )
Resigned Director: NORTON GRAHAM BERTRAM SMITH ( DOB: Apr-1962 From: Jan-2002 To: Jul-2003 )
Resigned Director: NORMAND BOIVIN ( DOB: Jun-1961 From: Sep-2014 To: Oct-2017 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: Jun-1989 To: Apr-1992 )
Resigned Director: MICHAEL CLASPER ( DOB: Apr-1953 From: Jul-2001 To: Jul-2006 )
Resigned Director: JONATHAN DANIEL COEN ( DOB: Jul-1970 From: Jun-2016 To: Jun-2016 )
Resigned Director: COLIN DAVID CRICHTON ( From: Jun-2001 To: Mar-2004 )
Resigned Director: GEORGE DOUGLAS DEWAR ( From: Jul-1992 To: Nov-2006 )
Resigned Director: DONAL DOWDS ( DOB: May-1953 From: Feb-1991 To: Dec-2006 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Feb-1991 To: Nov-1999 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Mar-2004 To: Oct-2006 )
Resigned Director: DAVID FIELD ( From: Feb-2001 To: Mar-2004 )
Resigned Director: ANDREW JOHN FLOWER ( From: Jul-2003 To: Mar-2004 )
Resigned Director: NICHOLAS FRANCIS GOLDING ( DOB: Apr-1963 From: Jan-2017 To: Mar-2022 )
Resigned Director: ROBERT BERNARD CLYDE GOODMAN ( From: Jun-2003 To: Mar-2004 )
Resigned Director: CHRISTINA LOUISE HERBERT ( From: Jun-2000 To: Jun-2001 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Feb-1992 To: Oct-1999 )
Resigned Director: RICHARD BENJAMIN JEFFREY ( DOB: Feb-1966 From: Oct-1999 To: Mar-2004 )
Resigned Director: DENYS MICHAEL GWILYM KING ( From: Jun-1989 To: Mar-1991 )
Resigned Director: JORGE LAVIN ( From: Aug-2011 To: Aug-2013 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Oct-2006 To: Jul-2009 )
Resigned Director: JONATHAN DAVID LONG ( From: Sep-2013 To: Jan-2015 )
Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967 From: Nov-2010 To: Oct-2012 )
Resigned Director: JOHN JEREMY SEYMOUR MARSHALL ( DOB: Apr-1938 From: Jun-1989 To: Jul-1990 )
Resigned Director: ALASTAIR SYME MCDERMID ( DOB: Jun-1954 From: Jun-2000 To: Jan-2002 )
Resigned Director: KEITH SMITH MCMANN ( DOB: Mar-1958 From: Sep-1997 To: Feb-2000 )
Resigned Director: VERNON LESLIE MURPHY ( DOB: Jul-1944 From: Jun-1989 To: Jul-2001 )
Resigned Director: WALTER JOHN MURRAY ( From: Apr-1992 To: Jan-1996 )
Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963 From: Jul-2006 To: Mar-2008 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Oct-2012 To: Aug-2014 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Aug-2014 To: Dec-2014 )
Resigned Director: LOUISA PASHIS ( DOB: Jan-1984 From: Nov-2017 To: Aug-2019 )
Resigned Director: STEPHEN HEDLEY PEAT ( DOB: May-1955 From: Jul-2009 To: Nov-2010 )
Resigned Director: TREVOR PEREIRA ( From: Jul-2001 To: Jun-2003 )
Resigned Director: CLIFFORD JOHN PHYTHIAN ( From: Apr-1992 To: Jun-1993 )
Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962 From: Apr-2008 To: Jul-2009 )
Resigned Director: ERYL MARTIN SMITH ( From: Feb-1991 To: Apr-1992 )
Resigned Director: ALASTAIR GRANT SMITH ( From: Jul-1999 To: Mar-2004 )
Resigned Director: JOHN PHILIP SUGDEN ( DOB: Jul-1949 From: Jun-1989 To: Jul-1992 )
Resigned Director: RONALD WINSOR WADDELL ( From: Jun-1993 To: Sep-1997 )
Resigned Director: RONALD STEWART WALLACE ( From: Feb-1991 To: Sep-1996 )
Resigned Director: SUSAN MARION KRISTINA WATSON ( From: Jan-1998 To: Sep-2003 )
Resigned Director: DAVID ALEXANDER WILLIAMSON ( From: Jan-2015 To: Jan-2017 )
Resigned Director: BRIAN ROBERT WOODHEAD ( DOB: Nov-1960 From: Sep-2014 To: Jun-2016 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Sep-1997 To: Oct-2005 )
Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946 From: Jan-1995 To: Jun-1995 )
Resigned Secretary: SHU-MEI OOI ( From: Nov-2008 To: Aug-2010 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Jun-1989 To: Jan-1995 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Oct-2005 To: Jun-2006 )
Resigned Secretary: SUSAN WELCH ( From: Jun-2006 To: Nov-2008 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Nov-1995 To: Sep-1997 )
Persons of Significant Control:
Lhr Airports Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)