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Companies/04001890

Fsh Airport (Edinburgh) Services Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118954577
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118954578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JB
Josephine BrandCurrent director
Appointed 2012-07-27 · 14 yrs · Director
+41 others
RT
Richard ToppsCurrent director
Appointed 2010-06-30 · 16 yrs · Property Investment Manager
+19 others
CS
Carol StrattonCurrent secretary
Appointed 2010-06-30 · 16 yrs
+47 others
JW
Jonathan WhiteCurrent director
Appointed 2000-09-29 · 26 yrs · Company Director
+76 others
RH
Rorie HendersonCurrent director
Appointed 2000-09-06 · 26 yrs · Chartered Surveyor
+13 others
Show 8 historical appointments
MM
Michael MargeresonResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
TB
Trevor BirchmoreResigned directorResigned secretary
Resigned 2009-06-30 · Certified Accountant
RM
Robert MartinResigned director
Resigned 2001-12-06 · 8 yrs · Property Investment Manager
CO
Christopher OliverResigned director
Resigned 2000-09-29 · 1 yr · Chartered Surveyor
BK
Barry KitchersideResigned director
Resigned 2000-09-06 · 8 yrs · Company Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 2000-05-25
CorpTsd Nominees LimitedResigned director
Resigned 2000-05-25

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active