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SECURE AIR PARKS (EDINBURGH) LIMITED

Active
SC115834·incorporated 1989-01-27

SECURE AIR PARKS (EDINBURGH) LIMITED is an active UK private limited company, incorporated on 27 January 1989 at Companies House (number SC115834; OpenRegistry canonical ID GB-SC115834-secure-air-parks-edinburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-27
Registered Address
KING GROUP FIRST FLOOR, 25 FREDERICK STREET, EDINBURGH, CITY OF EDINBURGH, EH2 2ND, SCOTLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE AIR PARKS (EDINBURGH) LIMITED

Filings

Check filing history of SECURE AIR PARKS (EDINBURGH) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURE AIR PARKS (EDINBURGH) LIMITED has 1 person with significant control on file:

  • Finjack Limited (Scotland reg. Sc705896). Notified 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Martha Bruce born 1970 resident in Scotland, Armenian national. Notified 2020-02-16. Ceased 2021-10-21.
    • Owns 75% or more of shares
  • Mrs Gail Dand born 1961 resident in Scotland, British national. Notified 2020-02-16. Ceased 2020-10-14.
    • Owns 25–50% of shares
  • Mr Steven Dand born 1958 resident in Scotland, British national. Notified 2016-05-14. Ceased 2020-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC115834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.