DUNDEE AIRPORT LIMITED

Overview

Company Name	DUNDEE AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC325066
Jurisdiction	Scotland
Date of Creation	Jun 07, 2007

Summary

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

What is the purpose of DUNDEE AIRPORT LIMITED?

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

Where is DUNDEE AIRPORT LIMITED located?

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

What were the previous names of DUNDEE AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1465) LIMITED	Jun 07, 2007	Jun 07, 2007

What are the latest accounts for DUNDEE AIRPORT 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 DUNDEE AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for DUNDEE AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 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	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 07, 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	Accounts for a small company made up to Mar 31, 2022	24 pages	AA

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

Jun 22, 2022	Confirmation statement made on Jun 07, 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	Accounts for a small company made up to Mar 31, 2021	22 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of David Robert Martin as a director on Nov 30, 2020	1 pages	TM01

Dec 02, 2020	Appointment of Mr Gregory Thomas Colgan as a director on Nov 30, 2020	2 pages	AP01

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	Accounts for a small company made up to Mar 31, 2020	27 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNDEE AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Jamie Lee Head Office Inverness Airport IV2 7JB Inverness	Jun 01, 2023		Secretary	Head Office Inverness Airport IV2 7JB Inverness					309693890001
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	Hr Director	295498660001
COLGAN, Gregory Thomas Inverness Airport Dalcross IV2 7JB Inverness Head Office Scotland	Nov 30, 2020		Director	Inverness Airport Dalcross IV2 7JB Inverness Head Office Scotland	Scotland	British	1978-5	Chief Executive	266417830001
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	Company Director	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	Chief Executive	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	Chief Executive	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	Accountant	301262020001
STRACHAN, Wilhelmina Cornelia Inverness Airport IV2 7JB Inverness Head Office Scotland	Dec 01, 2019		Director	Inverness Airport IV2 7JB Inverness Head Office Scotland	Scotland	South African	1973-4	Consultant	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	Self Employed	268643170001
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness	Feb 15, 2013	Jun 01, 2023	Secretary	Head Office Inverness Airport IV2 7JB Inverness					178247750001
ROSS, Norman Head Office Inverness Airport IV2 7JB Inverness	Jun 01, 2008	Jan 15, 2013	Secretary	Head Office Inverness Airport IV2 7JB Inverness		British		Chartered Accountant	131052800002
THORNTON, Jane Upper Dell House, 8b Millburn Road IV2 3PS Inverness	Jul 16, 2007	May 31, 2008	Secretary	Upper Dell House, 8b Millburn Road IV2 3PS Inverness		British			92813050002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 07, 2007	Jul 16, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
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	Managing Director	175340240002
BRUTON, Gillian Margaret Head Office Inverness Airport IV2 7JB Inverness	May 22, 2013	Oct 31, 2020	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1964-4	Finance Director	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	Company Director	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	Company Director	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	Company Director	142569410001
DORWARD, David Keay Head Office Inverness Airport IV2 7JB Inverness	Dec 01, 2007	Jan 14, 2015	Director	Head Office Inverness Airport IV2 7JB Inverness	Scotland	British	1954-5	Director	319820001
GOODLAD, Charles Alexander, Dr Head Office Inverness Airport IV2 7JB Inverness	Jul 16, 2007	Feb 29, 2012	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1943-9	Company Director	221900001
HOLLANDERS, Eric Inverness Airport IV2 7JB Inverness Head Office Scotland	Dec 01, 2019	Nov 30, 2022	Director	Inverness Airport IV2 7JB Inverness Head Office Scotland	Scotland	Belgian	1960-3	Non-Executive Director	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	Chartered Accountant	1390490001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Jul 16, 2007	Feb 29, 2008	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness	Jul 16, 2007	Jun 14, 2023	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1964-7	Managing Director	110027870002
MACLENNAN, Shona Catherine Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Jul 16, 2007	Feb 29, 2008	Director	Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Scotland	Other	1962-6	Business Consultant	123538340001
MARTIN, David Robert Head Office Inverness Airport IV2 7JB Inverness	Jan 14, 2015	Nov 30, 2020	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1960-11	Chief Executive	167340580001
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	Business Consultant	188194680001
PHIPPS, Linda Louise Head Office Inverness Airport IV2 7JB Inverness	Jul 16, 2007	Feb 29, 2012	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1953-5	Management Consultant	196770010001
SAVILE, David Christopher Wrey Loxwood Road Bucks Green RH12 3DR Horsham The Redhouse West Sussex United Kingdom	Mar 01, 2012	Feb 29, 2020	Director	Loxwood Road Bucks Green RH12 3DR Horsham The Redhouse West Sussex United Kingdom	United Kingdom	British	1959-4	Company Director	167456330001
SAVILE, David Christopher Wrey Head Office Inverness Airport IV2 7JB Inverness	Mar 01, 2012	Jun 04, 2014	Director	Head Office Inverness Airport IV2 7JB Inverness	England	British	1959-4	Business Consultant	167456330003
SHAW, Alan Head Office Inverness Airport IV2 7JB Inverness	Jun 19, 2008	Jun 18, 2010	Director	Head Office Inverness Airport IV2 7JB Inverness	United Kingdom	British	1946-3	Director Of Safety And Operations	131451210001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 16, 2007	Jan 31, 2009	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Company Director	1321720003
WALLACE, Johanna Margaret Inverness Airport Dalcross IV2 7JB Inverness Head Office Scotland	Nov 30, 2020	May 27, 2022	Director	Inverness Airport Dalcross IV2 7JB Inverness Head Office Scotland	Scotland	British	1976-6	Finance Director	242829190001
WHITTOME, Timothy Richard Sandalwood Avenue Milton Of Leys IV2 6GR Inverness 14 Scotland	Mar 01, 2012	Feb 29, 2020	Director	Sandalwood Avenue Milton Of Leys IV2 6GR Inverness 14 Scotland	Scotland	British	1947-9	Company Director	78160400003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 07, 2007	Jul 16, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDEE AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Airports Ltd

Apr 06, 2016

Inverness Airport, Dalcross

IV2 7JB Inverness

Inverness Airport

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc097647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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