Edinburgh Airport Services Limited
Company SC647041 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gillian Anne Pollock Director · appointed 2019
- Pierre-Maxime Jacques Dominique Lemonnier Director · appointed 2026
Directors past 6 years
- Gillian Anne Pollock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gillian Anne Pollock Director · appointed 2019
Portfolio (1)
- Pierre-Maxime Jacques Dominique Lemonnier Director · appointed 2026
Left in the last 12 months
- Graeme Kenneth Gibson Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fleur Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC647041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | EDINBURGH AIRPORT, EDINBURGH, EH12 9DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edinburgh Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - Natwest Markets PLC ceased 2025-06-06
75-100% shares · notified 2019-12-10
Officers (8)
- Pierre-Maxime Jacques Dominique Lemonnier Director · appointed 2026
- Gillian Anne Pollock Director · appointed 2019
- Stephen Andrew Swan Secretary · appointed 2019
Show 5 former officers
- Graeme Kenneth Gibson Director · appointed 2025 · resigned 2026
- Adam Nicholas Wilson Director · appointed 2021 · resigned 2025
- Alastair Macgregor Couper Director · appointed 2020 · resigned 2024
- Fraser James Robertson Director · appointed 2019 · resigned 2021
- Adrian Laurence Witherow Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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