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Highlands And Islands Airports Limited

SC097647

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEAD OFFICE, INVERNESS, IV2 7JB
Incorporated 04/03/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Christopher William Andrew Holliday

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ms Isabel Katrin Todenhoefer

director · Since 01/03/2020

SELF EMPLOYED

GERMAN · ENGLAND · Age 50

Also on 2 other boards

Mrs Lynne Clow

director · Since 01/03/2022

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Paul Arthur Kelsall

director · Since 20/05/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Ms Gillian Frances Woolman

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Scottish Ministers

Significant control

Transport Scotland, Victoria Quay, Edinburgh, EH6 6QQ

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

DERRICK LANG AS TRUSTEE · BESTRUSTEES LIMITED AS TRUSTEE · DON MACLEOD AS TRUSTEE · DUNCAN SMITH AS TRUSTEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/06/2021Registered 09/06/2021Satisfied 12/09/2023
Charge
outstanding

DERRICK LANG (AS TRUSTEE OF THE HIGHLANDS AND ISLANDS AIRPORTS PENSION SCHEME) · JAMES GRAHAM LAUGHLAND (AS TRUSTEE OF THE HIGHLANDS AND ISLANDS AIRPORTS PENSION SCHEME) · DUNCAN SMITH (AS TRUSTEE OF THE HIGHLANDS AND ISLANDS AIRPORTS PENSION SCHEME) · ALAN STEWART (AS TRUSTEE OF THE HIGHLANDS AND ISLANDS AIRPORTS PENSION SCHEME) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/05/2019Registered 03/06/2019
charge
satisfied

INVERNESS AIR TERMINAL LIMITED

Created 04/02/1998Registered 18/02/1998Satisfied 25/01/2006
charge
satisfied

CIVIL AVIATION AUTHORITY

Created 11/07/1986Registered 24/07/1986Satisfied 31/03/1995