AIRPORT MANAGEMENT SERVICES LIMITED

Overview

Company Name	AIRPORT MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC353385
Jurisdiction	Scotland
Date of Creation	Jan 13, 2009

Summary

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

What is the purpose of AIRPORT MANAGEMENT SERVICES LIMITED?

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

Where is AIRPORT MANAGEMENT SERVICES LIMITED located?

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

What were the previous names of AIRPORT MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1597) LIMITED	Jan 13, 2009	Jan 13, 2009

What are the latest accounts for AIRPORT MANAGEMENT SERVICES 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 AIRPORT MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for AIRPORT MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

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 26, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jun 15, 2023	Appointment of Mrs Lynne Clow as a director on Mar 01, 2022	2 pages	AP01

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

Jan 27, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

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

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

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

Jan 17, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

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	17 pages	AA

Jun 15, 2020	Termination of appointment of Timothy Richard Whittome as a director on Feb 29, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of David Christopher Wrey Savile as a director on Feb 29, 2020	1 pages	TM01

View All Filings

Who are the officers of AIRPORT MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Jamie Lee Office Inverness Airport IV2 7JB Inverness Head	Jun 01, 2023		Secretary	Office Inverness Airport IV2 7JB Inverness Head					309693840001
CLOW, Lynne Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2022		Director	Office Inverness Airport IV2 7JB Inverness Head	United Kingdom	British	1971-9	Hr Director	295498660001
HOLLIDAY, Christopher William Andrew Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2020		Director	Office Inverness Airport IV2 7JB Inverness Head	England	British	1963-5	Company Director	268642460001
JACK-HOOIJENGA, Lorna Burn Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2014		Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1962-8	Chief Executive	188194870001
KELSALL, Paul Arthur Office Inverness Airport IV2 7JB Inverness Head	May 20, 2024		Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1966-6	Chief Executive	323593790001
MANSON, Jamie Lee Office Inverness Airport IV2 7JB Inverness Head	Oct 17, 2022		Director	Office Inverness Airport IV2 7JB Inverness Head	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 Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2020		Director	Office Inverness Airport IV2 7JB Inverness Head	England	German	1976-4	Self Employed	268643170001
LYON, Inglis Edward Office Inverness Airport IV2 7JB Inverness Head Scotland	Feb 15, 2013	Jun 01, 2023	Secretary	Office Inverness Airport IV2 7JB Inverness Head Scotland					178246090001
ROSS, Norman Westfield Drive Westhill IV2 5TR Inverness 24 United Kingdom	Apr 28, 2009	Feb 15, 2013	Secretary	Westfield Drive Westhill IV2 5TR Inverness 24 United Kingdom		British			131052800002
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian	Jan 13, 2009	Apr 28, 2009	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian					135636140001
ADAMS, Stewart Andrew Office Inverness Airport IV2 7JB Inverness Head	Jun 14, 2023	Mar 28, 2024	Director	Office Inverness Airport IV2 7JB Inverness Head	United Kingdom	British	1960-3	Managing Director	175340240002
BRUTON, Gillian Margaret Office Inverness Airport IV2 7JB Inverness Head	May 22, 2013	Oct 31, 2020	Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1964-4	Finance Director	138973570001
CANTLAY, Michael Brian Office Inverness Airport IV2 7JB Inverness Head	Jul 01, 2016	Oct 02, 2017	Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1964-2	Company Director	36379370001
CANTLAY, Michael Brian Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire	May 19, 2009	Feb 28, 2014	Director	Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire	Scotland	British	1964-2	Company Director	36379370001
GOODLAD, Charles Alexander, Dr Cutts Trondra Scalloway ZE1 0XL Shetland	May 18, 2009	Feb 29, 2012	Director	Cutts Trondra Scalloway ZE1 0XL Shetland	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 Spynie Kirk House Spynie IV30 8XJ Elgin Moray	May 18, 2009	Jun 30, 2016	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001
LAWRIE, Colin Thomas Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Jan 13, 2009	Apr 28, 2009	Director	Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Scotland	British	1971-1	Solicitor	141531780001
LYON, Inglis Edward Erigi Cabrich, Kirkhill IV5 7PH Inverness Inverness Shire	Apr 28, 2009	Jun 14, 2023	Director	Erigi Cabrich, Kirkhill IV5 7PH Inverness Inverness Shire	United Kingdom	British	1964-7	Managing Director	110027870002
MCLAUGHLIN, James Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2014	Feb 28, 2022	Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1957-8	Business Consultant	188194680001
SAVILE, David Christopher Wrey Redlynch SP5 2JX Salisbury Titchbourne Barn Wiltshire United Kingdom	Mar 01, 2012	Feb 29, 2020	Director	Redlynch SP5 2JX Salisbury Titchbourne Barn Wiltshire United Kingdom	England	British	1959-4	Company Director	167456330003
SHAW, Alan Drumderfit North Kessock IV1 3ZF Inverness Muiren United Kingdom	May 18, 2009	Nov 30, 2010	Director	Drumderfit North Kessock IV1 3ZF Inverness Muiren United Kingdom	United Kingdom	British	1946-3	Director Of Safety And Operations	131451210001
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 Office Inverness Airport IV2 7JB Inverness Head	Mar 01, 2012	Feb 29, 2020	Director	Office Inverness Airport IV2 7JB Inverness Head	Scotland	British	1947-9	Owner Of Aerial Survey Business	78160400003
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian	Jan 13, 2009	Apr 28, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian					135636160001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian	Jan 13, 2009	Apr 28, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian					135636150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRPORT MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Airports Ltd

Apr 06, 2016

Inverness Airport, Dalcross

IV2 7JB Inverness

Head Office

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Companies Register
Registration Number	Sc097647

Natures of Control

The person holds, directly or indirectly, more than 75% 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