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Home > Scotland > HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Company Information for

HIGHLANDS AND ISLANDS AIRPORTS LIMITED

HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB,
Company Registration Number
SC097647
Private Limited Company
Active

Company Overview

About Highlands And Islands Airports Ltd
HIGHLANDS AND ISLANDS AIRPORTS LIMITED was founded on 1986-03-04 and has its registered office in Inverness. The organisation's status is listed as "Active". Highlands And Islands Airports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
 
Legal Registered Office
HEAD OFFICE
INVERNESS AIRPORT
INVERNESS
IV2 7JB
Other companies in IV2
 
Filing Information
Company Number SC097647
Company ID Number SC097647
Date formed 1986-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB945667772  
Last Datalog update: 2025-01-05 06:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS AND ISLANDS AIRPORTS LIMITED
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Company Officers of HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Current Directors
Officer Role Date Appointed
INGLIS EDWARD LYON
 Company Secretary 2013-02-15
GILLIAN MARGARET BRUTON
 Director 2013-08-09
LORNA BURN JACK-HOOIJENGA
 Director 2014-03-01
INGLIS EDWARD LYON
 Director 2005-05-03
JAMES MCLAUGHLIN
 Director 2014-03-01
DAVID CHRISTOPHER WREY SAVILE
 Director 2012-03-01
TIMOTHY RICHARD WHITTOME
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRIAN CANTLAY
 Director 2016-07-01 2017-10-02
GRENVILLE SHAW JOHNSTON
 Director 2009-02-01 2016-06-30
MICHAEL BRIAN CANTLAY
 Director 2008-03-01 2014-02-28
ANDREW SEAN CASTELL
 Director 2008-03-01 2014-02-28
NORMAN ROSS
 Company Secretary 2008-06-01 2013-02-15
CHARLES ALEXANDER GOODLAD
 Director 2006-03-01 2012-02-29
LINDA LOUISE PHIPPS
 Director 2006-03-01 2012-02-29
ALAN SHAW
 Director 2008-06-19 2010-06-18
DAVID FRASER SUTHERLAND
 Director 2007-04-01 2009-01-31
JANE THORNTON
 Company Secretary 2003-10-01 2008-05-31
GRENVILLE SHAW JOHNSTON
 Director 2001-03-01 2008-02-29
SHONA CATHERINE MACLENNAN
 Director 2001-03-01 2008-02-29
ALEXANDER MATHESON
 Director 2001-03-01 2007-02-28
STUART EDMOND
 Director 2000-04-01 2006-03-31
WILLIAM BRACKENRIDGE
 Director 1999-12-01 2005-11-30
ROBERT MURDO MACLEOD
 Director 1997-06-09 2005-06-08
ALEXANDER JOHN BURNS
 Company Secretary 1995-04-01 2003-09-30
WILLIAM FRANCIS FORBES HAMILTON
 Director 1995-06-01 2001-07-31
PETER JAMES GRANT
 Director 1993-03-17 2001-02-28
WILLIAM KERR SEMPLE
 Director 1991-04-17 2000-09-30
HUGH MURDOCH LAWSON
 Director 1989-08-08 1997-03-31
RUPERT JOHN BRITTON
 Company Secretary 1989-08-08 1995-03-31
JEAN ELIZABETH DAVIDSON
 Director 1989-08-08 1995-03-31
ROBERT GAMMIE CRAWFORD
 Director 1989-08-08 1993-02-28
RONALD JAMES TOSELAND
 Director 1989-08-08 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARGARET BRUTON CALEDONIAN MACBRAYNE LIMITED Director 2017-08-24 CURRENT 2006-09-14 Active
GILLIAN MARGARET BRUTON CALEDONIAN MARITIME ASSETS LIMITED Director 2013-05-23 CURRENT 1889-05-08 Active
GILLIAN MARGARET BRUTON DUNDEE AIRPORT LIMITED Director 2013-05-22 CURRENT 2007-06-07 Active
GILLIAN MARGARET BRUTON AIRPORT MANAGEMENT SERVICES LIMITED Director 2013-05-22 CURRENT 2009-01-13 Active
LORNA BURN JACK-HOOIJENGA THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED Director 2016-09-06 CURRENT 2000-10-18 Active
LORNA BURN JACK-HOOIJENGA EL TWO LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
LORNA BURN JACK-HOOIJENGA DUNDEE AIRPORT LIMITED Director 2014-03-01 CURRENT 2007-06-07 Active
LORNA BURN JACK-HOOIJENGA AIRPORT MANAGEMENT SERVICES LIMITED Director 2014-03-01 CURRENT 2009-01-13 Active
INGLIS EDWARD LYON HIGHLAND TOURISM AWARDS Director 2015-11-13 CURRENT 2005-04-07 Active
INGLIS EDWARD LYON AIRPORT MANAGEMENT SERVICES LIMITED Director 2009-04-28 CURRENT 2009-01-13 Active
INGLIS EDWARD LYON DUNDEE AIRPORT LIMITED Director 2007-07-16 CURRENT 2007-06-07 Active
INGLIS EDWARD LYON INVERNESS AIR TERMINAL LIMITED Director 2006-01-20 CURRENT 1997-01-23 Dissolved 2017-01-31
INGLIS EDWARD LYON INVERNESS AIRPORT BUSINESS PARK LIMITED Director 2005-05-16 CURRENT 2001-09-28 Active
INGLIS EDWARD LYON HIAL LEASECO LIMITED Director 2005-05-03 CURRENT 1989-05-15 Dissolved 2017-01-31
JAMES MCLAUGHLIN DUNDEE AIRPORT LIMITED Director 2014-03-01 CURRENT 2007-06-07 Active
JAMES MCLAUGHLIN AIRPORT MANAGEMENT SERVICES LIMITED Director 2014-03-01 CURRENT 2009-01-13 Active
DAVID CHRISTOPHER WREY SAVILE DUNDEE AIRPORT LIMITED Director 2012-03-01 CURRENT 2007-06-07 Active
DAVID CHRISTOPHER WREY SAVILE AIR PARTNER PRIVATE JETS LIMITED Director 2006-10-10 CURRENT 1994-11-23 Dissolved 2013-11-12
TIMOTHY RICHARD WHITTOME DUNDEE AIRPORT LIMITED Director 2012-03-01 CURRENT 2007-06-07 Active
TIMOTHY RICHARD WHITTOME AIRPORT MANAGEMENT SERVICES LIMITED Director 2012-03-01 CURRENT 2009-01-13 Active
TIMOTHY RICHARD WHITTOME CAIRNGORM 2000+ PLC Director 2008-11-28 CURRENT 1993-04-15 Dissolved 2014-04-25
TIMOTHY RICHARD WHITTOME CALEDONIAN AIR SURVEYS LIMITED Director 2005-03-07 CURRENT 2005-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-13CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW ADAMS
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0976470004
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MR STEWART ANDREW ADAMS
2023-06-14APPOINTMENT TERMINATED, DIRECTOR INGLIS EDWARD LYON
2023-06-01Termination of appointment of Inglis Edward Lyon on 2023-06-01
2023-06-01Appointment of Mr Jamie Lee Manson as company secretary on 2023-06-01
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLANDERS
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARGARET WALLACE
2022-05-05AP01DIRECTOR APPOINTED MRS LYNNE CLOW
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0976470004
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET BRUTON
2020-12-02AP01DIRECTOR APPOINTED MRS JOHANNA MARGARET WALLACE
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER WREY SAVILE
2020-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY
2020-01-15AP01DIRECTOR APPOINTED MRS WILHELMINA CORNELIA STRACHAN
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0976470003
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-26PSC03Notification of Scottish Ministers as a person with significant control on 2016-04-06
2018-02-13PSC09Withdrawal of a person with significant control statement on 2018-02-13
2017-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN CANTLAY
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE SHAW JOHNSTON
2016-07-19AP01DIRECTOR APPOINTED DR MICHAEL CANTLAY
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MS LORNA BURN JACK-HOOIJENGA
2014-06-02AP01DIRECTOR APPOINTED MR JAMES MCLAUGHLIN
2014-06-02AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD WHITTOME
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTLAY
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTELL
2014-03-10AUDAUDITOR'S RESIGNATION
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP01DIRECTOR APPOINTED MRS GILLIAN MARGARET BRUTON
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-25AP03SECRETARY APPOINTED MR INGLIS EDWARD LYON
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY NORMAN ROSS
2012-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0131/07/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD WHITTOME
2012-03-12AP01DIRECTOR APPOINTED DAVID CHRISTOPHER WREY SAVILE
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODLAD
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PHIPPS
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0131/07/11 FULL LIST
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 01/04/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOUISE PHIPPS / 01/04/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / INGLIS EDWARD LYON / 01/04/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ALEXANDER GOODLAD / 01/04/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN CASTELL / 01/04/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CANTLAY / 01/04/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROSS / 01/04/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW
2009-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / NORMAN ROSS / 30/04/2009
2009-02-03288aDIRECTOR APPOINTED MR GRENVILLE SHAW JOHNSTON
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID SUTHERLAND
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MR ALAN SHAW
2008-06-10288aSECRETARY APPOINTED MR NORMAN ROSS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY JANE THORNTON
2008-03-20288aDIRECTOR APPOINTED MR ANDREW SEAN CASTELL
2008-03-14288aDIRECTOR APPOINTED DR MICHAEL CANTLAY
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR GRENVILLE JOHNSTON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR SHONA MACLENNAN
2007-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2006-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-25419a(Scot)DEC MORT/CHARGE *****
2005-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS AND ISLANDS AIRPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-02-04 Satisfied INVERNESS AIR TERMINAL LIMITED
FLOATING CHARGE 1986-07-11 Satisfied CIVIL AVIATION AUTHORITY
Intangible Assets
Patents
We have not found any records of HIGHLANDS AND ISLANDS AIRPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Trademarks
We have not found any records of HIGHLANDS AND ISLANDS AIRPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS AND ISLANDS AIRPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as HIGHLANDS AND ISLANDS AIRPORTS LIMITED are:

Contracts
Issued Contracts
Supplier Description Contract award date
Smiths Detection x-ray inspection equipment 2012/02/14 GBP 813,000

Provision and maintenance of aviation security X-ray screening equipment.
pumps for firefighting // GBP 7,001,512

Design, manufacture and deliver up to 19 No. 4x4 and 1 No. 6x6 airfield fire & rescue appliances for use in support of RFF category 4 to 5 operations at HIAL’s airports.
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS AND ISLANDS AIRPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIGHLANDS AND ISLANDS AIRPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-01-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-05-0199
2015-05-0099
2014-02-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2013-03-0185269120Radio navigational receivers (excl. radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLANDS AND ISLANDS AIRPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLANDS AND ISLANDS AIRPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IV2 7JB