Edinburgh Airport Services Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEdinburgh Airport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-13 · No cessation recorded
Source record 134068980Show 1 ceased record
Natwest Markets PlcCorporate
Shares: over 75%, up to 100%
Notified 2019-12-10 · Ceased 2025-06-06
Source record 132754853People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
GG
Graeme GibsonResigned director
Resigned 2025-03-24 · Chief Financial Officer
AW
Adam WilsonResigned director
Resigned 2021-02-03 · 4 yrs · Operations Director
AC
Alastair CouperResigned director
Resigned 2020-10-13 · 3 yrs · Chief Financial Officer
FR
Fraser RobertsonResigned director
Resigned 2019-11-13 · 1 yr · Director
AW
Adrian WitherowResigned director
Resigned 2019-11-13 · Operations Director
GP
Gillian PollockResigned director
Resigned 2019-11-13 · 6 yrs · Hr Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active