Company Information for

AIRPORT MANAGEMENT SERVICES LIMITED

HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB,

Company Registration Number

SC353385

Private Limited Company

Active

About Airport Management Services Ltd

AIRPORT MANAGEMENT SERVICES LIMITED was founded on 2009-01-13 and has its registered office in Inverness. The organisation's status is listed as "Active". Airport Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIRPORT MANAGEMENT SERVICES LIMITED
Legal Registered Office
HEAD OFFICE
INVERNESS AIRPORT
INVERNESS
IV2 7JB
Other companies in IV2
Previous Names
DUNWILCO (1597) LIMITED
01/05/2009

Filing Information

Company NumberSC353385
Date formed2009-01-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 16:20:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inglis Edward Lyon Company Secretary 2013-02-15
Gillian Margaret Bruton Director FINANCE DIRECTOR 2013-05-22 SCOTLAND
Lorna Burn Jack-hooijenga Director CHIEF EXECUTIVE 2014-03-01 SCOTLAND
Inglis Edward Lyon Director MANAGING DIRECTOR 2009-04-28 UNITED KINGDOM
James Mclaughlin Director BUSINESS CONSULTANT 2014-03-01 SCOTLAND
David Christopher Wrey Savile Director COMPANY DIRECTOR 2012-03-01 ENGLAND
Timothy Richard Whittome Director OWNER OF AERIAL SURVEY BUSINESS 2012-03-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Brian Cantlay Director 2016-07-01 2017-10-02
Grenville Shaw Johnston Director 2009-05-18 2016-06-30
Michael Brian Cantlay Director 2009-05-19 2014-02-28
Norman Ross Company Secretary 2009-04-28 2013-02-15
Charles Alexander Goodlad Director 2009-05-18 2012-02-29
Alan Shaw Director 2009-05-18 2010-11-30
D.w. Company Services Limited Company Secretary 2009-01-13 2009-04-28
D.w. Company Services Limited Director 2009-01-13 2009-04-28
D.w. Director 1 Limited Director 2009-01-13 2009-04-28
Colin Thomas Lawrie Director 2009-01-13 2009-04-28

Related Directorships for Gillian Margaret Bruton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Margaret Bruton CALEDONIAN MACBRAYNE LIMITEDDirector 2017-08-24 CURRENT 2006-09-14 Active
Gillian Margaret Bruton HIGHLANDS AND ISLANDS AIRPORTS LIMITEDDirector 2013-08-09 CURRENT 1986-03-04 Active
Gillian Margaret Bruton CALEDONIAN MARITIME ASSETS LIMITEDDirector 2013-05-23 CURRENT 1889-05-08 Active
Gillian Margaret Bruton DUNDEE AIRPORT LIMITEDDirector 2013-05-22 CURRENT 2007-06-07 Active

Related Directorships for Lorna Burn Jack-hooijenga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorna Burn Jack-hooijenga THE LAW SOCIETY OF SCOTLAND SERVICES LIMITEDDirector 2016-09-06 CURRENT 2000-10-18 Active
Lorna Burn Jack-hooijenga EL TWO LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active
Lorna Burn Jack-hooijenga DUNDEE AIRPORT LIMITEDDirector 2014-03-01 CURRENT 2007-06-07 Active
Lorna Burn Jack-hooijenga HIGHLANDS AND ISLANDS AIRPORTS LIMITEDDirector 2014-03-01 CURRENT 1986-03-04 Active

Related Directorships for Inglis Edward Lyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Inglis Edward Lyon HIGHLAND TOURISM AWARDSDirector 2015-11-13 CURRENT 2005-04-07 Active
Inglis Edward Lyon DUNDEE AIRPORT LIMITEDDirector 2007-07-16 CURRENT 2007-06-07 Active
Inglis Edward Lyon INVERNESS AIR TERMINAL LIMITEDDirector 2006-01-20 CURRENT 1997-01-23 Dissolved 2017-01-31
Inglis Edward Lyon INVERNESS AIRPORT BUSINESS PARK LIMITEDDirector 2005-05-16 CURRENT 2001-09-28 Active
Inglis Edward Lyon HIAL LEASECO LIMITEDDirector 2005-05-03 CURRENT 1989-05-15 Dissolved 2017-01-31
Inglis Edward Lyon HIGHLANDS AND ISLANDS AIRPORTS LIMITEDDirector 2005-05-03 CURRENT 1986-03-04 Active

Related Directorships for James Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mclaughlin DUNDEE AIRPORT LIMITEDDirector 2014-03-01 CURRENT 2007-06-07 Active
James Mclaughlin HIGHLANDS AND ISLANDS AIRPORTS LIMITEDDirector 2014-03-01 CURRENT 1986-03-04 Active

Related Directorships for Timothy Richard Whittome

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Whittome DUNDEE AIRPORT LIMITEDDirector 2012-03-01 CURRENT 2007-06-07 Active
Timothy Richard Whittome HIGHLANDS AND ISLANDS AIRPORTS LIMITEDDirector 2012-03-01 CURRENT 1986-03-04 Active
Timothy Richard Whittome CAIRNGORM 2000+ PLCDirector 2008-11-28 CURRENT 1993-04-15 Dissolved 2014-04-25
Timothy Richard Whittome CALEDONIAN AIR SURVEYS LIMITEDDirector 2005-03-07 CURRENT 2005-02-25 Active