HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Overview

Company Name	HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097647
Jurisdiction	Scotland
Date of Creation	Mar 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is HIGHLANDS AND ISLANDS AIRPORTS LIMITED located?

Registered Office Address	Head Office Inverness Airport IV2 7JB Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Group of companies' accounts made up to Mar 31, 2024	88 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 31, 2024	Appointment of Mr Paul Arthur Kelsall as a director on May 20, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Stewart Andrew Adams as a director on Mar 28, 2024	1 pages	TM01

Jan 03, 2024	Group of companies' accounts made up to Mar 31, 2023	80 pages	AA

Sep 12, 2023	Satisfaction of charge SC0976470004 in full	4 pages	MR04

Aug 14, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Appointment of Mr Stewart Andrew Adams as a director on Jun 14, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Inglis Edward Lyon as a director on Jun 14, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Mr Jamie Lee Manson as a secretary on Jun 01, 2023	2 pages	AP03

Jun 01, 2023	Termination of appointment of Inglis Edward Lyon as a secretary on Jun 01, 2023	1 pages	TM02

Feb 15, 2023	Termination of appointment of Eric Hollanders as a director on Nov 30, 2022	1 pages	TM01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	89 pages	AA

Oct 18, 2022	Appointment of Mr Jamie Lee Manson as a director on Oct 17, 2022	2 pages	AP01

Sep 29, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 30, 2022	Termination of appointment of Johanna Margaret Wallace as a director on May 27, 2022	1 pages	TM01

May 05, 2022	Appointment of Mrs Lynne Clow as a director on Mar 01, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of James Mclaughlin as a director on Feb 28, 2022	1 pages	TM01

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	76 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registration of charge SC0976470004, created on Jun 04, 2021	36 pages	MR01

Dec 02, 2020	Termination of appointment of Gillian Margaret Bruton as a director on Oct 31, 2020	1 pages	TM01

Dec 02, 2020	Appointment of Mrs Johanna Margaret Wallace as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Group of companies' accounts made up to Mar 31, 2020	51 pages	AA

View All Filings

Who are the officers of HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, Jamie Lee Head Office Inverness Airport IV2 7JB Inverness	Jun 01, 2023		Secretary	Head Office Inverness Airport IV2 7JB Inverness				309693780001
CLOW, Lynne Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2022		Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1971-9	295498660001
HOLLIDAY, Christopher William Andrew Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2020		Director	Head Office Inverness Airport IV2 7JB Inverness	England	British	1963-5	268642460001
JACK-HOOIJENGA, Lorna Burn Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2014		Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1962-8	188194870001
KELSALL, Paul Arthur Head Office Inverness Airport IV2 7JB Inverness	May 20, 2024		Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1966-6	323593790001
MANSON, Jamie Lee Head Office Inverness Airport IV2 7JB Inverness	Oct 17, 2022		Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1983-11	301262020001
STRACHAN, Wilhelmina Cornelia Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Dec 01, 2019		Director	Inverness Airport IV2 7JB Inverness Head Office United Kingdom	United Kingdom	South African	1973-4	266133930001
TODENHOEFER, Isabel Katrin Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2020		Director	Head Office Inverness Airport IV2 7JB Inverness	England	German	1976-4	268643170001
BRITTON, Rupert John 10 De Parys Avenue MK40 2TW Bedford Beds		Mar 31, 1995	Secretary	10 De Parys Avenue MK40 2TW Bedford Beds		British		613360002
BURNS, Alexander John Woodlands Cawdor Road IV12 5EF Nairn	Apr 01, 1995	Sep 30, 2003	Secretary	Woodlands Cawdor Road IV12 5EF Nairn		British		4492710002
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness	Feb 15, 2013	Jun 01, 2023	Secretary	Head Office Inverness Airport IV2 7JB Inverness				176916610001
ROSS, Norman Head Office Inverness Airport IV2 7JB Inverness	Jun 01, 2008	Feb 15, 2013	Secretary	Head Office Inverness Airport IV2 7JB Inverness		British		131052800002
THORNTON, Jane Upper Dell House, 8b Millburn Road IV2 3PS Inverness	Oct 01, 2003	May 31, 2008	Secretary	Upper Dell House, 8b Millburn Road IV2 3PS Inverness		British		92813050002
ADAMS, Stewart Andrew Head Office Inverness Airport IV2 7JB Inverness	Jun 14, 2023	Mar 28, 2024	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1960-3	175340240002
BRACKENRIDGE, William Willowburn 25 Blackhill Drive G84 9AF Helensburgh Dunbartonshire	Dec 01, 1999	Nov 30, 2005	Director	Willowburn 25 Blackhill Drive G84 9AF Helensburgh Dunbartonshire		British	1947-4	67622370001
BRUTON, Gillian Margaret Head Office Inverness Airport IV2 7JB Inverness	Aug 09, 2013	Oct 31, 2020	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	Scottish	1964-4	138973570001
CANTLAY, Michael Brian Head Office Inverness Airport IV2 7JB Inverness	Jul 01, 2016	Oct 02, 2017	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1964-2	36379370001
CANTLAY, Michael Brian Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2008	Feb 28, 2014	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1964-2	36379370001
CASTELL, Andrew Sean Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2008	Feb 28, 2014	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1968-8	142569410001
CRAWFORD, Robert Gammie 9 London House Avenue Road NW8 7PX London		Feb 28, 1993	Director	9 London House Avenue Road NW8 7PX London	United Kingdom	British	1924-3	613370001
DAVIDSON, Jean Elizabeth 58 Hungerford Road N7 9LP London		Mar 31, 1995	Director	58 Hungerford Road N7 9LP London		British	1942-11	613390001
EDMOND, Stuart Seawinds Ness Road East IV10 8SE Fortrose Ross Shire	Apr 01, 2000	Mar 31, 2006	Director	Seawinds Ness Road East IV10 8SE Fortrose Ross Shire	Scotland	British	1937-3	46796420002
GOODLAD, Charles Alexander, Dr Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2006	Feb 29, 2012	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1943-9	221900001
GRANT, Peter James Ground Floor Flat 6 Thurloe Square SW7 2TA London	Mar 17, 1993	Feb 28, 2001	Director	Ground Floor Flat 6 Thurloe Square SW7 2TA London		British	1929-12	53390530005
HAMILTON, William Francis Forbes 14 Craigrory North Kessock IV1 3XH Inverness Inverness Shire	Jun 01, 1995	Jul 31, 2001	Director	14 Craigrory North Kessock IV1 3XH Inverness Inverness Shire	Scotland	British	1940-4	686730001
HOLLANDERS, Eric Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Dec 01, 2019	Nov 30, 2022	Director	Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Scotland	Belgian	1960-3	266134190001
JOHNSTON, Grenville Shaw, Lt Colonel Head Office Inverness Airport IV2 7JB Inverness	Feb 01, 2009	Jun 30, 2016	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1945-1	1390490001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Mar 01, 2001	Feb 29, 2008	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	1390490001
LAWSON, Hugh Murdoch Milton Of Balnagowan Ardersier IV1 2JB Inverness		Mar 31, 1997	Director	Milton Of Balnagowan Ardersier IV1 2JB Inverness		British	1939-10	41823170001
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness	May 03, 2005	Jun 14, 2023	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1964-7	110027870002
MACLENNAN, Shona Catherine Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Mar 01, 2001	Feb 29, 2008	Director	Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Scotland	Other	1962-6	123538340001
MACLEOD, Robert Murdo 24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Jun 09, 1997	Jun 08, 2005	Director	24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British	1940-2	2583640006
MATHESON, Alexander 33 Newton Street HS1 2RW Stornoway Isle Of Lewis	Mar 01, 2001	Feb 28, 2007	Director	33 Newton Street HS1 2RW Stornoway Isle Of Lewis	United Kingdom	British	1941-11	224330001
MCLAUGHLIN, James Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2014	Feb 28, 2022	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1957-8	188194680001
PHIPPS, Linda Louise Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2006	Feb 29, 2012	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1953-5	196770010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Ministers

Apr 06, 2016

Victoria Quay

EH6 6QQ Edinburgh

Transport Scotland

Scotland

Legal Form	Aviation Policy, Transport Scotland, Government
Legal Authority	Scotland Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGHLANDS AND ISLANDS AIRPORTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Jan 31, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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