SECURE AIR PARKS (EDINBURGH) LIMITED

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 17 Jan 2025

Net assets £2.64M £910.96K 2023 year on year

Total assets £5.81M £150.23K 2023 year on year

Total Liabilities £3.17M £760.73K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Office (Newbridge)

Edinburgh Airport, Secure Airparks at, 100 Ingliston Rd, Edinburgh EH28 8AU

Telephone

0131 333 3377

complaints@secureairparks.com

Website

secureairparks.com

Credit Report

Discover SECURE AIR PARKS (EDINBURGH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£291.42k

Decreased by £201.91k (-41%)

Net Assets

£2.64M

Increased by £910.96k (+53%)

Total Liabilities

£3.17M

Decreased by £760.73k (-19%)

Turnover

N/A

Employees

Debt Ratio

55%

Decreased by 14 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	21 Oct 2021	Active
Bernard Patrick Dickson	Director	British	England	70	21 Oct 2021	Active
Christopher Alexander Donovan	Director	British	England	43	10 Nov 2021	Active
Darren Robert Goodey	Director	British	England	51	21 Oct 2021	Active
William Stuart Murray	Director	British	Scotland	56	21 Oct 2021	Active
William Stuart Murray	Secretary	Unknown	Unknown	—	21 Oct 2021	Active

Shareholders

Shareholders (2)


Finjack Limited	100.0%	70	Ordinary	17 Jan 2022
Martha L S M Bruce	0.0%	0	Ordinary	17 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Finjack Limited

United Kingdom

Active

Notified 21 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Martha Bruce

Ceased 21 Oct 2021

Ceased

Gail Dand

Ceased 14 Oct 2020

Ceased

Steven Dand

Ceased 16 Feb 2020

Ceased

See All Controllers

Group Structure

FINJACK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACK PROPERTY HOLDINGS LIMITED united kingdom

SECURE AIR PARKS (EDINBURGH) LIMITED Current Company

OSPREY TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with updates	View(4 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
9 Apr 2024	Officers	Change to director Mr William Stuart Murray on 2024-04-01	View(2 pages)
18 Jan 2024	Officers	Change to director Mr Allan Alexander King on 2024-01-18	View(2 pages)
17 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-17 with updates	View(4 pages)