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 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
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 |