ABERDEEN INTERNATIONAL AIRPORT LIMITED
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Cash
£0
Latest balance sheet
Net assets
£170M
+5.7% highest in 3 filed years
Employees
60
0% vs 2024
Profit before tax
£14M
-17.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £51,869,000 | £56,406,000 | £58,142,000 | +3.1% | |
| Operating profit | £4,792,000 | £13,916,000 | £9,526,000 | -31.5% | |
| Profit before tax | £6,792,000 | £17,178,000 | £14,097,000 | -17.9% | |
| Net profit | £3,948,000 | £12,154,000 | £9,514,000 | -21.7% | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | £177,034,000 | £190,228,000 | £200,084,000 | +5.2% | |
| Net assets | £150,574,000 | £161,168,000 | £170,424,000 | +5.7% | |
| Equity | £150,574,000 | £161,168,000 | £170,424,000 | +5.7% | |
| Average employees | 61 | 60 | 60 | 0% | |
| Wages | £3,142,000 | £3,017,000 | £3,587,000 | +18.9% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.2% | 24.7% | 16.4% | |
| Net margin | 7.6% | 21.5% | 16.4% | |
| Return on capital employed | 2.7% | 7.3% | 4.8% | |
| Gearing (liabilities / total assets) | 25.9% | 26.3% | 27.7% | |
| Current ratio | 1.47x | 1.82x | 2.01x | |
| Interest cover | 3.66x | 8.20x | 0.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ABERDEEN INTERNATIONAL AIRPORT LIMITED 2012-12-24 → present
- ABERDEEN AIRPORT LIMITED 1986-01-06 → 2012-12-24
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken all of the above factors into considerations, the Directors of Aberdeen International Airport Limited have concluded that it is appropriate to continue to adopt the going concern basis of preparation. Accordingly, these financial statements do not include the adjustments that would be required if the Company was unable to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | — | — |
| ALDRIDGE, Amanda Jane | Director | 2025-09-23 | Dec 1962 | British |
| BROWNE OBE, Margaret Christine | Director | 2025-05-12 | Apr 1960 | British,Irish |
| DALE, Gabrielle Louise | Director | 2025-05-12 | Sep 1982 | Australian,British |
| HAMMOND, Charles Graham | Director | 2025-01-28 | Mar 1961 | British |
| HEINZE, Anke | Director | 2025-01-28 | Nov 1970 | German |
| JANDU, Karan Singh | Director | 2025-01-28 | Sep 1968 | British |
| KREIN, Dennis | Director | 2025-01-28 | Jul 1983 | German |
| SCHROEDER, Gerhard Gunter | Director | 2025-01-28 | Dec 1966 | German |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-10-05 |
| LOTT, Peter John | Secretary | 1995-03-01 | 1995-06-15 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-10-05 | 2006-06-01 |
| ROWSON, Rachel | Secretary | 1995-06-15 | 1996-01-31 |
| ROWSON, Rachel | Secretary | — | 1995-03-01 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1996-01-31 | 1997-09-16 |
| ABEL, Richard | Director | 2014-12-18 | 2016-03-08 |
| ANDRES MONTE, Pablo | Director | 2008-04-01 | 2011-06-30 |
| BALE, Lesley Christine | Director | 1992-04-21 | 1999-08-01 |
| BARR, Alan Andrew | Director | 2007-02-05 | 2008-03-31 |
| BARTON, Nicholas | Director | 2013-03-05 | 2013-08-21 |
| BAXTER, Stephen Roy | Director | 2006-01-01 | 2007-12-31 |
| BENZIE, Carol Margaret | Director | 2013-10-01 | 2018-07-31 |
| BERTRAM SMITH, Norton Graham | Director | 2002-01-01 | 2003-07-14 |
| BEVERIDGE, Mark | Director | 2020-11-02 | 2022-02-28 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| BROWN, Kevin Douglas Ferguson | Director | 2007-01-16 | 2010-07-31 |
| BRUEN, John Kevin | Director | 2014-12-18 | 2022-12-19 |
| CARLISLE, Andrew Richard | Director | 2022-01-27 | 2025-01-28 |
| CASERO BORGES, Maria Cristina | Director | 2023-04-01 | 2023-09-21 |
| CASTEJON HERNANDEZ, Ignacio | Director | 2020-03-26 | 2022-09-30 |
| CLIFFE, Andrew James | Director | 2023-01-01 | 2025-01-28 |
| DEWAR, George Douglas | Director | 1993-05-05 | 2007-02-05 |
| DOWDS, Donal | Director | 1999-08-01 | 2006-01-01 |
| DUFF, Alastair Robin William | Director | — | 1989-07-01 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| FLOWER, Andrew John | Director | 2003-07-14 | 2007-01-16 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| HUNT, Roger Fraser | Director | 2020-06-19 | 2020-11-02 |
| JEFFREY, Richard Benjamin | Director | 1999-10-01 | 2001-06-02 |
| KENNY, David John | Director | 2022-10-01 | 2023-04-01 |
| KINDER, Shawn Michael | Director | 2023-09-21 | 2025-01-28 |
| LAVIN, Jorge | Director | 2011-08-24 | 2013-08-30 |
| LONG, Jonathan David | Director | 2013-09-02 | 2014-12-18 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2010-11-01 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MURPHY, Vernon Leslie | Director | — | 1999-08-01 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2014-12-18 |
| ONADERRA, Miguel Rodera | Director | 2022-12-31 | 2025-01-28 |
| PARSONS, Gordon Ian Winston | Director | 2023-02-13 | 2025-01-28 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PROVAN, Derek | Director | 2018-07-19 | 2023-01-01 |
| PROVAN, Derek Rodger | Director | 2010-09-20 | 2013-03-05 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SMITH, Eryl Martin | Director | 1989-07-01 | 1992-04-21 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| SZALAY, Stephen Paul | Director | 2019-03-28 | 2020-06-19 |
| VELASCO ZABALZA, Gonzalo | Director | 2022-01-27 | 2022-12-31 |
| VELASCO ZABALZA, Gonzalo | Director | 2016-05-24 | 2022-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Airport Holdings Ndh1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.