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Inverness Airport Business Park Limited

SC223801

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O HIGHLANDS & ISLANDS AIRPORTS, INVERNESS AIRPORT, INVERNESS, IV2 7JB
Incorporated 28/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41100
Development of building projects

Officers

Earl Of Moray John Douglas Stuart

director · Since 16/05/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Andrew William Howard

director · Since 16/05/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Iain John Gosman Scott

director · Since 16/05/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 23 other boards

Mr Iain John Gosman Scott

secretary · Since 11/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 23 other boards

Mr James Campbell

director · Since 01/06/2016

CONSULTANT

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Councillor Patricia Anne Robertson

director · Since 16/06/2022

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Michael Geddes Green

director · Since 10/11/2022

NONE

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr John Rough

director · Since 22/08/2023

SURVEYOR

BRITISH · SCOTLAND · Age 61

Mr Alastair Sutherland Gleave

director · Since 22/08/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Highlands And Islands Airports Limited

ownership-of-shares-25-to-50-percent-as-firm

Head Office, Inverness Airport, Inverness, IV2 7JB

Reg: Sc097647 · Companies House · Private Limited Company

Notified 06/04/2016

Moray Estates Developments Limited

25–50% shares
50–75% votes

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc352210 · Registrar Of Companies · Limited Company

Notified 09/11/2020

Former PSCs

Moray Estates Properties Limited

Ceased 09/11/2020

Charges3 outstanding

Charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE (THE "CHARGEE")

Created 06/02/2018Registered 07/02/2018
Charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 31/03/2014Registered 04/04/2014
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/09/2012Registered 28/09/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 10/12/2008Registered 13/12/2008Satisfied 28/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2007Registered 17/08/2007Satisfied 06/01/2009