HIGHLANDS AND ISLANDS AIRPORTS LIMITED - INVERNESS


Company Profile Company Filings

Overview

HIGHLANDS AND ISLANDS AIRPORTS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
HIGHLANDS AND ISLANDS AIRPORTS LIMITED was incorporated 38 years ago on 04/03/1986 and has the registered number: SC097647. The accounts status is GROUP and accounts are next due on 31/12/2024.

HIGHLANDS AND ISLANDS AIRPORTS LIMITED - INVERNESS

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEAD OFFICE
INVERNESS
IV2 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE LEE MANSON Secretary 2023-06-01 CURRENT
MRS LYNNE CLOW Sep 1971 British Director 2022-03-01 CURRENT
MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY May 1963 British Director 2020-03-01 CURRENT
MRS LORNA BURN JACK-HOOIJENGA Aug 1962 British Director 2014-03-01 CURRENT
MR JAMIE LEE MANSON Nov 1983 British Director 2022-10-17 CURRENT
MRS WILHELMINA CORNELIA STRACHAN Apr 1973 South African Director 2019-12-01 CURRENT
MS ISABEL KATRIN TODENHOEFER Apr 1976 German Director 2020-03-01 CURRENT
MR STEWART ANDREW ADAMS Mar 1960 British Director 2023-06-14 CURRENT
MR ROBERT MURDO MACLEOD Feb 1940 British Director 1997-06-09 UNTIL 2005-06-08 RESIGNED
WILLIAM KERR SEMPLE Oct 1939 British Director 1991-04-17 UNTIL 2000-09-30 RESIGNED
ALEXANDER MATHESON Nov 1941 British Director 2001-03-01 UNTIL 2007-02-28 RESIGNED
MR JAMES MCLAUGHLIN Aug 1957 British Director 2014-03-01 UNTIL 2022-02-28 RESIGNED
LINDA LOUISE PHIPPS May 1953 British Director 2006-03-01 UNTIL 2012-02-29 RESIGNED
JOHANNA MARGARET WALLACE Jun 1976 British Director 2020-11-30 UNTIL 2022-05-27 RESIGNED
MR ERIC HOLLANDERS Mar 1960 Belgian Director 2019-12-01 UNTIL 2022-11-30 RESIGNED
RONALD JAMES TOSELAND Mar 1933 British Director RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2009-02-01 UNTIL 2016-06-30 RESIGNED
JANE THORNTON Jul 1971 Secretary 2003-10-01 UNTIL 2008-05-31 RESIGNED
MR INGLIS EDWARD LYON Secretary 2013-02-15 UNTIL 2023-06-01 RESIGNED
ALEXANDER JOHN BURNS Sep 1943 British Secretary 1995-04-01 UNTIL 2003-09-30 RESIGNED
MR NORMAN ROSS British Secretary 2008-06-01 UNTIL 2013-02-15 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2007-04-01 UNTIL 2009-01-31 RESIGNED
MR ALAN SHAW Mar 1946 British Director 2008-06-19 UNTIL 2010-06-18 RESIGNED
MR DAVID CHRISTOPHER WREY SAVILE Apr 1959 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
MS GILLIAN MARGARET BRUTON Apr 1964 British Director 2013-08-09 UNTIL 2020-10-31 RESIGNED
DR CHARLES ALEXANDER GOODLAD Sep 1943 British Director 2006-03-01 UNTIL 2012-02-29 RESIGNED
MR RUPERT JOHN BRITTON May 1945 British Secretary RESIGNED
JEAN ELIZABETH DAVIDSON Nov 1942 British Director RESIGNED
MR ROBERT GAMMIE CRAWFORD Mar 1924 British Director RESIGNED
MR ANDREW SEAN CASTELL Aug 1968 British Director 2008-03-01 UNTIL 2014-02-28 RESIGNED
DR MICHAEL CANTLAY Feb 1964 British Director 2008-03-01 UNTIL 2014-02-28 RESIGNED
DR MICHAEL CANTLAY Feb 1964 British Director 2016-07-01 UNTIL 2017-10-02 RESIGNED
PETER JAMES GRANT Dec 1929 British Director 1993-03-17 UNTIL 2001-02-28 RESIGNED
MS SHONA CATHERINE MACLENNAN Jun 1962 Other Director 2001-03-01 UNTIL 2008-02-29 RESIGNED
WILLIAM BRACKENRIDGE Apr 1947 British Director 1999-12-01 UNTIL 2005-11-30 RESIGNED
MR WILLIAM FRANCIS FORBES HAMILTON Apr 1940 British Director 1995-06-01 UNTIL 2001-07-31 RESIGNED
STUART EDMOND Mar 1937 British Director 2000-04-01 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY RICHARD WHITTOME Sep 1947 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2001-03-01 UNTIL 2008-02-29 RESIGNED
HUGH MURDOCH LAWSON Oct 1939 British Director RESIGNED
INGLIS EDWARD LYON Jul 1964 British Director 2005-05-03 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Ministers 2016-04-06 Edinburgh   Significant influence or control

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