SWISSPORT PENSIONS (SCOTLAND) LIMITED

Profile SWISSPORT PENSIONS (SCOTLAND) LIMITED

Actual on 01.11.2019
Company name
SWISSPORT PENSIONS (SCOTLAND) LIMITED
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Company number
SC508799
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 2015
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Friday, 03 July 2020

Last statement dated Thursday, 20 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, SCOTLAND, EDINBURGH, EH3 9GL
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PSC and Officers SWISSPORT PENSIONS (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

HOLT, Jason Christopher
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nationality: British,Irish
Date of birth: April 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KAY, Benjamin Joseph Holme
Status: Active
Appointed on: Saturday, 23 September 2017
Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIRTH, Luzius
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 01 April 2019
Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nationality: Swiss
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATT, Thomas
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Thursday, 01 June 2017
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Executive Vice President & Ceo
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Swissport Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swissport House Runcorn, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors