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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)

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