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Company · Edinburgh

Edinburgh Airport Services Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Edinburgh Airport Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Graeme Kenneth Gibson 2025-2026 Director View profile
  2. Adam Nicholas Wilson 2021-2025 Director View profile
  3. Alastair Macgregor Couper 2020-2024 Director View profile
  4. Fraser James Robertson 2019-2021 Director View profile
  5. Adrian Laurence Witherow 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
13/11/2019
Registered office
Edinburgh

Ownership

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.

Group

  1. Edinburgh Airport Services Limited is controlled by Edinburgh Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 · source: Companies House PSC register
  2. Edinburgh Airport Limited is controlled by Green Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Green Bidco Limited is controlled by UK Green Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 · source: Companies House PSC register
  4. UK Green Holdco Limited is controlled by Green Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
  5. Green Midco Limited is controlled by UK Green Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
  6. UK Green Topco Limited is controlled by Fleur Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-13 · source: Companies House PSC register
  7. Fleur Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £84,828 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £84,828 (2 grants)

Most recent

  • Department for Work and Pensions £3,2562022-04-01
  • Department for Work and Pensions £81,5732021-04-01
Board analysis

Board DNA

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

3.5y median 3.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC647041
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data