INVERNESS AIRPORT BUSINESS PARK LIMITED

Overview

Company Name	INVERNESS AIRPORT BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223801
Jurisdiction	Scotland
Date of Creation	Sep 28, 2001

Summary

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

What is the purpose of INVERNESS AIRPORT BUSINESS PARK LIMITED?

Development of building projects (41100) / Construction

Where is INVERNESS AIRPORT BUSINESS PARK LIMITED located?

Registered Office Address	C/O Highlands & Islands Airports Limited, Head Office IV2 7JB Inverness Airport, Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for INVERNESS AIRPORT BUSINESS PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVERNESS AIRPORT BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for INVERNESS AIRPORT BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Feb 26, 2024	Confirmation statement made on Jan 02, 2024 with updates	5 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Aug 22, 2023	Appointment of Mr Alastair Sutherland Gleave as a director on Aug 22, 2023	2 pages	AP01

Aug 22, 2023	Appointment of Mr John Rough as a director on Aug 22, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Lynda Mary Johnston as a director on Aug 22, 2023	1 pages	TM01

Jul 21, 2023	Statement of capital following an allotment of shares on Jul 06, 2023 Capital: GBP 3,184,322.00	12 pages	SH01

Jul 17, 2023	Termination of appointment of Inglis Edward Lyon as a director on Jun 30, 2023	1 pages	TM01

Feb 16, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Appointment of Mr Michael Geddes Green as a director on Nov 10, 2022	2 pages	AP01

Oct 14, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jul 04, 2022	Appointment of Patricia Anne Robertson as a director on Jun 16, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Carolyn Ann Caddick as a director on Jun 07, 2022	1 pages	TM01

Feb 23, 2022	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 02, 2022 with updates	5 pages	CS01

Dec 20, 2021	Change of details for Moray Estates Developments Limited as a person with significant control on Nov 30, 2021	2 pages	PSC05

May 04, 2021	Notification of Moray Estates Developments Limited as a person with significant control on Nov 09, 2020	4 pages	PSC02

May 04, 2021	Cessation of Moray Estates Properties Limited as a person with significant control on Nov 09, 2020	3 pages	PSC07

Apr 20, 2021	Change of details for Moray Estates Development Company Limited as a person with significant control on Nov 01, 2019	2 pages	PSC05

Feb 05, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 02, 2021 with updates	5 pages	CS01

Jan 03, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of INVERNESS AIRPORT BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Jun 11, 2008		Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		40335260002
CAMPBELL, James Sanquhar Road IV36 1DG Forres The Dreish Moray United Kingdom	Jun 01, 2016		Director	Sanquhar Road IV36 1DG Forres The Dreish Moray United Kingdom	Scotland	British	1955-2	333510002
GLEAVE, Alastair Sutherland C/O Highlands & Islands Airports Limited, Head Office IV2 7JB Inverness Airport, Inverness	Aug 22, 2023		Director	C/O Highlands & Islands Airports Limited, Head Office IV2 7JB Inverness Airport, Inverness	Scotland	British	1972-6	242736230001
GREEN, Michael Geddes 64 Seabank Road IV12 4HA Nairn Duncrievie United Kingdom	Nov 10, 2022		Director	64 Seabank Road IV12 4HA Nairn Duncrievie United Kingdom	Scotland	British	1957-9	141056500001
HOWARD, Andrew William Little Blervie Rafford IV36 2RU Forres Moray	May 16, 2005		Director	Little Blervie Rafford IV36 2RU Forres Moray	United Kingdom	British	1971-2	97088770001
ROBERTSON, Patricia Anne, Councillor Nairn Road IV2 7SE Ardersier Meru Highland United Kingdom	Jun 16, 2022		Director	Nairn Road IV2 7SE Ardersier Meru Highland United Kingdom	United Kingdom	British	1958-5	235382300001
ROUGH, John C/O Highlands & Islands Airports Limited, Head Office IV2 7JB Inverness Airport, Inverness	Aug 22, 2023		Director	C/O Highlands & Islands Airports Limited, Head Office IV2 7JB Inverness Airport, Inverness	Scotland	British	1964-10	312715230001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	May 16, 2006		Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
STUART, John Douglas, Earl Of Moray Darnaway Castle IV36 2ST Forres Morayshire	May 16, 2005		Director	Darnaway Castle IV36 2ST Forres Morayshire	United Kingdom	British	1966-8	710810001
BURNS, Alexander John Woodlands Cawdor Road IV12 5EF Nairn	Sep 28, 2001	Jan 31, 2002	Secretary	Woodlands Cawdor Road IV12 5EF Nairn		British		4492710002
THORNTON, Jane Upper Dell House, 8b Millburn Road IV2 3PS Inverness	May 16, 2005	Jun 11, 2008	Secretary	Upper Dell House, 8b Millburn Road IV2 3PS Inverness		British		92813050002
J & R A ROBERTSON WS 15 Great Stuart Street EH3 7TS Edinburgh Midlothian	Jan 31, 2002	May 16, 2005	Secretary	15 Great Stuart Street EH3 7TS Edinburgh Midlothian				37970001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 28, 2001	Sep 28, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ARMSTRONG, Eric Thomas 54 Beach Road KA10 6SX Troon Ayrshire	May 16, 2005	Apr 14, 2011	Director	54 Beach Road KA10 6SX Troon Ayrshire	Scotland	British	1950-1	37150340002
CADDICK, Carolyn Ann, Maj (Retd) Westhill IV2 5BN Inverness Torbreck United Kingdom	Dec 01, 2017	Jun 07, 2022	Director	Westhill IV2 5BN Inverness Torbreck United Kingdom	Scotland	British	1960-6	115667900001
HASTINGS, David Robert Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Mar 01, 2013	Jun 29, 2015	Director	Inverness Airport IV2 7JB Inverness Head Office United Kingdom	United Kingdom	British	1957-3	127354120001
HENDERSON, David Munro 9 Beaufort Road IV2 3NP Inverness	Sep 03, 2008	Feb 29, 2012	Director	9 Beaufort Road IV2 3NP Inverness	United Kingdom	British	1943-1	61769270001
JOHNSTON, Lynda Mary Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Jun 13, 2011	Aug 22, 2023	Director	Inverness Airport IV2 7JB Inverness Head Office United Kingdom	Scotland	British	1964-4	160765300001
LYON, Inglis Edward Erigi Cabrich, Kirkhill IV5 7PH Inverness Inverness Shire	May 16, 2005	Jun 30, 2023	Director	Erigi Cabrich, Kirkhill IV5 7PH Inverness Inverness Shire	United Kingdom	British	1964-7	110027870002
MACLEOD, Robert Murdo 24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Sep 28, 2001	Jan 31, 2002	Director	24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British	1940-2	2583640006
PRAG, Thomas Gregory Head Office Inverness Airport IV2 7JB Inverness C/O Highlands & Islands Airports Limited United Kingdom	Nov 27, 2012	May 04, 2017	Director	Head Office Inverness Airport IV2 7JB Inverness C/O Highlands & Islands Airports Limited United Kingdom	Scotland	British	1947-1	11535370001
PRICE, Alan Harvey Pollbreac Coldwell, North Kessock IV1 3XQ Inverness Inverness Shire	May 16, 2005	Feb 28, 2013	Director	Pollbreac Coldwell, North Kessock IV1 3XQ Inverness Inverness Shire	United Kingdom	British	1944-5	107144920001
RAPSON, Freda Mae Drumdevan Lodge Torbreck IV2 6DJ Inverness	May 16, 2005	May 05, 2006	Director	Drumdevan Lodge Torbreck IV2 6DJ Inverness		British	1964-11	53142150003
RENNILSON, John Douglas 71 Stratherrick Road IV2 4LL Inverness Inverness Shire	May 16, 2005	Dec 31, 2007	Director	71 Stratherrick Road IV2 4LL Inverness Inverness Shire		British	1947-2	63868280002
GREAT STUART TRUSTEES LIMITED 15 Great Stuart Street EH3 7TS Edinburgh	Jan 31, 2002	May 16, 2005	Director	15 Great Stuart Street EH3 7TS Edinburgh				80759830001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 28, 2001	Sep 28, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERNESS AIRPORT BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moray Estates Developments Limited

Nov 09, 2020

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc352210

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Moray Estates Properties Limited

Apr 06, 2016

Atholl Crescent

Edinburgh

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc012762

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Highlands And Islands Airports Limited

Apr 06, 2016

Inverness Airport

IV2 7JB Inverness

Head Office

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc097647

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0