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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lothian, Paul Mclauchlan
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Director born in March 1962
    Individual (92 offsprings)
    Officer
    2020-02-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Goodey, Darren Robert
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Murray, William Stuart
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Murray, William Stuart
    Individual (64 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    King, Allan Alexander
    Born in August 1989
    Individual (102 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Bernard Patrick
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Dand, Gail
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2020-10-14
    OF - Director → CIF 0
    Mrs Gail Dand
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2020-02-16 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bruce, Robert Heron
    Airport Carpark Operator born in November 1958
    Individual (2 offsprings)
    Officer
    1989-12-18 ~ 2016-05-14
    OF - Director → CIF 0
    Bruce, Robert Heron
    Airport Carpark Opertor
    Individual (2 offsprings)
    Officer
    ~ 2016-05-14
    OF - Secretary → CIF 0
  • 9
    Bruce, Martha
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2021-10-21
    OF - Director → CIF 0
    Mrs Martha Bruce
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2020-02-16 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Dand, Steven
    Car Park Operator born in October 1958
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2020-02-16
    OF - Director → CIF 0
    Mr Steven Dand
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-14 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Bruce, Alice Milne
    Car Park Proprietress born in June 1925
    Individual (1 offspring)
    Officer
    ~ 2002-01-06
    OF - Director → CIF 0
  • 12
    Donovan, Christopher Alexander
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 13
    FINJACK LIMITED
    SC705896
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURE AIR PARKS (EDINBURGH) LIMITED

Period: 1989-01-27 ~ now
Company number: SC115834
Registered name
SECURE AIR PARKS (EDINBURGH) LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
5,249,692 GBP2025-03-31
5,163,616 GBP2024-03-31
Fixed Assets
5,249,692 GBP2025-03-31
5,163,616 GBP2024-03-31
Debtors
296,048 GBP2025-03-31
356,814 GBP2024-03-31
Cash at bank and in hand
562,878 GBP2025-03-31
291,422 GBP2024-03-31
Current Assets
858,926 GBP2025-03-31
648,236 GBP2024-03-31
Creditors
Current
2,554,599 GBP2025-03-31
3,171,331 GBP2024-03-31
Net Current Assets/Liabilities
-1,695,673 GBP2025-03-31
-2,523,095 GBP2024-03-31
Total Assets Less Current Liabilities
3,554,019 GBP2025-03-31
2,640,521 GBP2024-03-31
Net Assets/Liabilities
3,547,314 GBP2025-03-31
2,637,902 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
3,547,214 GBP2025-03-31
2,637,802 GBP2024-03-31
Equity
3,547,314 GBP2025-03-31
2,637,902 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
623,386 GBP2025-03-31
511,303 GBP2024-03-31
Plant and equipment
317,452 GBP2025-03-31
308,954 GBP2024-03-31
Land and buildings, Short leasehold
4,830,473 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
119,059 GBP2025-03-31
89,831 GBP2024-03-31
Plant and equipment
303,938 GBP2025-03-31
301,785 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,228 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
117,532 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,712,941 GBP2025-03-31
4,730,196 GBP2024-03-31
Improvements to leasehold property
504,327 GBP2025-03-31
421,472 GBP2024-03-31
Plant and equipment
13,514 GBP2025-03-31
7,169 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,082 GBP2025-03-31
22,833 GBP2024-03-31
Computers
28,657 GBP2025-03-31
21,615 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,834,050 GBP2025-03-31
5,695,178 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,853 GBP2025-03-31
20,572 GBP2024-03-31
Computers
20,976 GBP2025-03-31
19,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,358 GBP2025-03-31
531,562 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,281 GBP2024-04-01 ~ 2025-03-31
Computers
1,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
11,229 GBP2025-03-31
2,261 GBP2024-03-31
Computers
7,681 GBP2025-03-31
2,518 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
174,142 GBP2025-03-31
271,825 GBP2024-03-31
Other Debtors
Current
10,313 GBP2025-03-31
312 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,686 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
41,087 GBP2025-03-31
6,383 GBP2024-03-31
Prepayments
Current
70,506 GBP2025-03-31
61,608 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
296,048 GBP2025-03-31
356,814 GBP2024-03-31
Other Remaining Borrowings
Current
1,853,247 GBP2025-03-31
2,353,247 GBP2024-03-31
Trade Creditors/Trade Payables
Current
304,224 GBP2025-03-31
424,308 GBP2024-03-31
Corporation Tax Payable
Current
77,062 GBP2025-03-31
Other Taxation & Social Security Payable
Current
15,740 GBP2025-03-31
11,525 GBP2024-03-31
Other Creditors
Current
48,722 GBP2025-03-31
54,620 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
255,604 GBP2025-03-31
327,631 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,853,247 GBP2025-03-31
2,353,247 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,080 GBP2025-03-31
28,080 GBP2024-03-31
Between one and five year
37,440 GBP2025-03-31
65,520 GBP2024-03-31
All periods
65,520 GBP2025-03-31
93,600 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,705 GBP2025-03-31
2,619 GBP2024-03-31
Related profiles found in government register
  • SECURE AIR PARKS (EDINBURGH) LIMITED
    Info
    Registered number SC115834
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • SECURE AIR PARKS (EDINBURGH) LIMITED
    S
    Registered number Sc115834
    100 Ingliston Road, Ingliston, Edinburgh, Scotland, EH28 2NB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSPREY TRANSPORT LIMITED
    SC417457
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.