DUNDEE AIRPORT LIMITED - INVERNESS


Company Profile Company Filings

Overview

DUNDEE AIRPORT LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
DUNDEE AIRPORT LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: SC325066. The accounts status is SMALL and accounts are next due on 31/12/2024.

DUNDEE AIRPORT 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
Previous trading names include:
DUNWILCO (1465) LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 GREGORY THOMAS COLGAN COLGAN May 1978 British Director 2020-11-30 CURRENT
MR JAMIE LEE MANSON Secretary 2023-06-01 CURRENT
MRS LYNNE CLOW Sep 1971 British Director 2022-03-01 CURRENT
MR TIMOTHY RICHARD WHITTOME Sep 1947 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-06-07 UNTIL 2007-07-16 RESIGNED
MR ERIC HOLLANDERS Mar 1960 Belgian Director 2019-12-01 UNTIL 2022-11-30 RESIGNED
JOHANNA MARGARET WALLACE Jun 1976 British Director 2020-11-30 UNTIL 2022-05-27 RESIGNED
MR DAVID CHRISTOPHER WREY SAVILE Apr 1959 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
MR DAVID CHRISTOPHER WREY SAVILE Apr 1959 British Director 2012-03-01 UNTIL 2014-06-04 RESIGNED
MR ALAN SHAW Mar 1946 British Director 2008-06-19 UNTIL 2010-06-18 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2007-07-16 UNTIL 2009-01-31 RESIGNED
MR NORMAN ROSS British Secretary 2008-06-01 UNTIL 2013-01-15 RESIGNED
JANE THORNTON Jul 1971 Secretary 2007-07-16 UNTIL 2008-05-31 RESIGNED
MR INGLIS EDWARD LYON Secretary 2013-02-15 UNTIL 2023-06-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-06-07 UNTIL 2007-07-16 RESIGNED
LINDA LOUISE PHIPPS May 1953 British Director 2007-07-16 UNTIL 2012-02-29 RESIGNED
MR JAMES MCLAUGHLIN Aug 1957 British Director 2014-03-01 UNTIL 2022-02-28 RESIGNED
MR DAVID MARTIN Nov 1960 British Director 2015-01-14 UNTIL 2020-11-30 RESIGNED
MS SHONA CATHERINE MACLENNAN Jun 1962 Other Director 2007-07-16 UNTIL 2008-02-29 RESIGNED
INGLIS EDWARD LYON Jul 1964 British Director 2007-07-16 UNTIL 2023-06-14 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2007-07-16 UNTIL 2008-02-29 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2009-02-01 UNTIL 2016-06-30 RESIGNED
MR DAVID KEAY DORWARD May 1954 British Director 2007-12-01 UNTIL 2015-01-14 RESIGNED
DR CHARLES ALEXANDER GOODLAD Sep 1943 British Director 2007-07-16 UNTIL 2012-02-29 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
MS GILLIAN MARGARET BRUTON Apr 1964 British Director 2013-05-22 UNTIL 2020-10-31 RESIGNED
MR STEWART ANDREW ADAMS Mar 1960 British Director 2023-06-14 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Airports Ltd 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT AIRCRAFT ASSOCIATION LIMITED NORTHAMPTONSHIRE Active SMALL 94990 - Activities of other membership organizations n.e.c.
CRANFIELD AEROSPACE SOLUTIONS LIMITED CRANFIELD ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ENERGY AVIATION SERVICES LTD LEEDS Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
DUNDEE REP AND SCOTTISH DANCE THEATRE LIMITED DUNDEE SCOTLAND Active GROUP 90010 - Performing arts
AIRPORT DRIVING RANGE COMPANY LIMITED PRESTWICK Active DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
PRESTWICK AVIATION HOLDINGS LIMITED PRESTWICK Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLASGOW PRESTWICK AIRPORT LIMITED PRESTWICK Active FULL 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
AIR SERVICE TRAINING (ENGINEERING) LIMITED PERTH Active SMALL 85421 - First-degree level higher education
LOGANAIR LIMITED PAISLEY SCOTLAND Active FULL 51101 - Scheduled passenger air transport
THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
AIRPORT MANAGEMENT SERVICES LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
PRESTWICK AIRPORT PROPERTY LIMITED PRESTWICK Dissolved... DORMANT 99999 - Dormant Company
DESIGN DUNDEE LIMITED DUNDEE Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
EL TWO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MICHELIN SCOTLAND INNOVATION PARC LIMITED DUNDEE SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
OPULUS FINANCIAL HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
INVERNESS AIRPORT BUSINESS PARK LIMITED INVERNESS AIRPORT, INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKYTANKING AVIATION INVERNESS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
DALCROSS HOLDINGS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
AIRPORT MANAGEMENT SERVICES LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
SKYTANKING AVIATION ABERDEEN LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHLAND AIRWAYS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport
SMALL WORLD AVIATION GROUP LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 51101 - Scheduled passenger air transport
VERTISTOLPORTS LTD INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation