LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-05-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 11-15 Wigmore Street, London, W1A 2JZ
Low
Risk
FSH AIRPORT (EDINBURGH) SERVICES LIMITED is a ltd registered in GB, incorporated 2000-05-25 (active).
/03
Ownership & control
Owners / controllers
- FSH AIRPORT (EDINBURGH) SERVICES LIMITED
Holdings / subsidiaries
- FSH AIRPORT (EDINBURGH) SERVICES LIMITED
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04001890
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-25
- Registered office
- 11-15 Wigmore Street, London, W1A 2JZ
- SIC
- 68100
Officers · 5 active
- STRATTON, Carol Annsecretary · British · appt 2010-06-30
- BRAND, Josephine Claredirector · British · appt 2012-07-27
- HENDERSON, Rorie Graham Farquharsondirector · British · appt 2000-09-06
- TOPPS, Richard Markdirector · British · appt 2010-06-30
- WHITE, Jonathan Pauldirector · British · appt 2000-09-29
- BIRCHMORE, Trevor Michael(resigned)secretary · British · appt 2000-09-29
- TSD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-05-25
- BIRCHMORE, Trevor Michael(resigned)director · British · appt 2009-06-30
- KITCHERSIDE, Barry Gregory(resigned)director · British · appt 2000-09-06
- MARGERESON, Michael Simon(resigned)director · British · appt 2010-06-30
- MARTIN, Robert Ainsley(resigned)director · British · appt 2001-12-06
- OLIVER, Christopher Patrick(resigned)director · British · appt 2000-09-29
Beneficial owners · PSC · 2 current
- ■Canonsfield Developments Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Salmon Harvester Properties Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FSH NOMINEES LIMITED
- Fsh Airport (Edinburgh) Services Limitedbeneficial owner
SALMON HARVESTER PROPERTIES LIMITED
- NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)beneficial owner
- SALMON DEVELOPMENTS LIMITEDbeneficial owner
- ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- The National Farmers Union Mutual Insurance Society Limitedbeneficial owner
- SALMON DEVELOPMENTS LIMITEDbeneficial owner
CANONSFIELD DEVELOPMENTS LIMITED
- CENTRAL PROPERTIES (GLASGOW) LIMITEDbeneficial owner
- CANONSFIELD ESTATES LIMITEDbeneficial owner
- NORTH ROW HOLDINGS LIMITEDbeneficial owner
- Canonsfield Estates Limitedbeneficial owner
- CENTRAL PROPERTIES (GLASGOW) LIMITEDbeneficial owner
- NORTH ROW HOLDINGS LIMITEDbeneficial owner