PERTH AIRPORT 2000 LIMITED — SC209111, Edinburgh , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PERTH AIRPORT 2000 LIMITED copy copied
Company number	SC209111 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 July 2000 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 13 July 2025 due by Saturday, 26 July 2025 Last statement dated Saturday, 13 July 2024
Nature of business (SIC)	52230 - Service activities incidental to air transportation copy copied
Registered office address	SUMMIT HOUSE, 4-5 MITCHELL STREET, SCOTLAND, EDINBURGH, EH6 7BD copy copied

Officers

(as of 20.08.2022)

WELSH, Leslie John

Status:	Active
Appointed on:	Thursday, 01 August 2002
Correspondence address:	57 Fieldhead Avenue, Bury, Lancashire, BL8 2LZ
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

LESLIE, Morris Young

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Sunday, 31 December 2006
Correspondence address:	Gairdrum Farm, St Martins Balbeggie, Perth, PH2 6AP
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

MCFARLAND, Margaret Joan

Status:	Not active
Appointed on:	Thursday, 01 August 2002
Resigned on:	Sunday, 31 December 2006
Correspondence address:	23 Sankey Street, Bury, Lancashire, BL9 0JE
Role:	Secretary

HUTCHESON, Iain Henderson

Status:	Not active
Appointed on:	Thursday, 13 July 2000
Resigned on:	Thursday, 27 July 2000
Correspondence address:	60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
Nationality:	British
Role:	Nominee Director

MESSRS THORNTONS WS

Status:	Not active
Appointed on:	Thursday, 13 July 2000
Resigned on:	Thursday, 27 July 2000
Correspondence address:	50 Castle Street, Dundee, Tayside, DD1 3AQ
Role:	Corporate Nominee Secretary

FRY, John Herbert

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	Strathtay, Old Whisky Road, Auchterhouse, Dundee, Angus, DD3 0RD
Role:	Secretary

FRY, John Herbert

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	Strathtay, Old Whisky Road, Auchterhouse, Dundee, Angus, DD3 0RD
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

MCWILLIAM, Robert Michael

Status:	Not active
Appointed on:	Thursday, 27 July 2000
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	26 Hillside Road, Dundee, Angus, DD2 1QY
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Leslie John Welsh

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Summit House 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent