EDINBURGH AIRPORT LIMITED
About EDINBURGH AIRPORT LIMITED
EDINBURGH AIRPORT LIMITED was incorporated on 6 January 1986 as a private limited company, making it 40 years old. Its principal activity is service activities incidental to air transportation. The company is currently active and in good standing with Companies House. It currently has 14 active officers on record and 40 historical appointments that have since resigned. There are 15 charges registered against this company, of which 5 remain outstanding. The company is controlled by Green Bidco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 40 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
5 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 84)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding5 Outstanding
Out of 15 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 52230Service activities incidental to air transportation
Key Dates & Events Timeline
termination director company with name termination date
officers
filingappoint person director company with name date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type group
accounts
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingDirectors & Officers
Stephen Andrew Swan
secretaryAndreea Luana Badiu
directorLucy Chadwick
directorGordon William Dewar
directorJohn William Elvidge
directorBenoît Forest
directorJérôme Mickaël Christophe Havard
directorOlivier Mathieu
directorMichael John Mcghee
directorNicolas Dominique Notebaert
directorThomas David Picot
directorStewart Wingate
directorCharges & Mortgages
5 outstanding / 15 total charge(s)
- outstandingA registered chargeEntitled: Natwest Markets PLC as Security AgentCreated: 2025-06-11
- outstandingA registered chargeEntitled: Natwest Markets PLC as Security AgentCreated: 2025-06-06
- outstandingA registered chargeEntitled: Natwest Markets PLC as Security AgentCreated: 2025-06-06
- outstandingA registered chargeEntitled: Natwest Markets PLC (As Security Trustee for Itself and the Other Secured Creditors)Created: 2025-06-06
- fully satisfiedA registered chargeEntitled: Natwest Markets PLCCreated: 2019-12-10Satisfied: 2025-06-11
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2014-05-02Satisfied: 2025-06-11
- outstandingStandard securityEntitled: The Royal Bank of Scotland PLCCreated: 2012-06-13
- fully satisfiedStandard securityEntitled: The Royal Bank of Scotland PLCCreated: 2012-06-13Satisfied: 2025-06-11
- fully satisfiedSecurity agreementEntitled: The Royal Bank of Scotland PLCCreated: 2012-06-07Satisfied: 2014-05-16
- fully satisfiedFloating chargeEntitled: The Royal Bank of Scotland PLCCreated: 2012-06-07Satisfied: 2025-06-11
- fully satisfiedStandard securityEntitled: Royal Bank of Scotland PLCCreated: 2008-09-23Satisfied: 2012-06-06
- fully satisfiedStandard securityEntitled: Royal Bank of Scotland PLCCreated: 2008-09-23Satisfied: 2012-06-06
- fully satisfiedDebentureEntitled: Royal Bank of Scotland PLCCreated: 2008-09-16Satisfied: 2012-06-06
- fully satisfiedFloating chargeEntitled: Royal Bank of Scotland PLCCreated: 2008-09-16Satisfied: 2012-06-06
- fully satisfiedStandard securityEntitled: The Secretary of State for DefenceCreated: 1997-07-15Satisfied: 2012-01-25
Ownership & Control (PSC)
- CorporateGreen Bidco LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- termination director company with name termination dateofficers2026-02-20View PDF
- appoint person director company with name dateofficers2025-12-02View PDF
- change person director company with change dateofficers2025-09-30View PDF
- accounts with accounts type groupaccounts2025-09-18View PDF
- appoint person director company with name dateofficers2025-09-10View PDF
Key Dates
- Incorporated1986-01-06
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.