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Companies/SC223801

Inverness Airport Business Park Limited

Private Limited Company · Inverness Airport, Inverness

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Moray Estates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2020-11-09 · No cessation recorded

Source record 12480321
Highlands And Islands Airports LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14843649
Show 1 ceased record
Moray Estates Properties LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 14843648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
JR
John RoughCurrent director
Appointed 2023-08-22 · 3 yrs · Surveyor
AG
Alastair GleaveCurrent director
Appointed 2023-08-22 · 3 yrs · Commercial Director
+3 others
MG
Michael GreenCurrent director
Appointed 2022-11-10 · 3 yrs · None
+3 others
PR
Patricia RobertsonCurrent director
Appointed 2022-06-16 · 4 yrs · None
+1 other
JC
James CampbellCurrent director
Appointed 2016-06-01 · 10 yrs · Consultant
+3 others
IS
Iain ScottCurrent secretaryCurrent director
Appointed 2008-06-11 · 18 yrs · Director
+10 others
JS
John StuartCurrent director
Appointed 2005-05-16 · 21 yrs · Company Director
+23 others
AH
Andrew HowardCurrent director
Appointed 2005-05-16 · 21 yrs · Chartered Surveyor
+18 others
Show 13 historical appointments
CC
Carolyn CaddickResigned director
Resigned 2017-12-01 · 4 yrs · Elected Councillor
DH
David HastingsResigned director
Resigned 2013-03-01 · 2 yrs · Director
TP
Thomas PragResigned director
Resigned 2012-11-27 · 4 yrs · Director
LJ
Lynda JohnstonResigned director
Resigned 2011-06-13 · 12 yrs · Head Of Business Development
DH
David HendersonResigned director
Resigned 2008-09-03 · 3 yrs · Director
AP
Alan PriceResigned director
Resigned 2005-05-16 · 7 yrs · Chartered Accountant
JT
Jane ThorntonResigned secretary
Resigned 2005-05-16 · 3 yrs · Chartered Accountant
JR
John RennilsonResigned director
Resigned 2005-05-16 · 2 yrs · Local Government Officer
IL
Inglis LyonResigned director
Resigned 2005-05-16 · 18 yrs · Managing Director
FN
Freda NewtonResigned director
Resigned 2005-05-16 · Company Director
EA
Eric ArmstrongResigned director
Resigned 2005-05-16 · 5 yrs · Chartered Surveyor
AB
Alexander BurnsResigned secretary
Resigned 2001-09-28 · Company Secretary
RM
Robert MacleodResigned director
Resigned 2001-09-28 · Managing Director

Board profile

People with appointments
8
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active