Highlands and Islands Airports Limited

ActiveSC097647 Private limited company
Incorporated
4 March 1986 (40 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Controlled by
Scottish Ministers
Accounts type
Group
Region
Scotland
Address
Head Office
Inverness Airport
Inverness
IV2 7JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Dundee Airport Limited, Airport Management Services Limited · more companies
British
Born September 1975 (51)
Smith, Stephen John
Secretary · Appointed 7 August 2026
Director · Appointed 18 December 2025
Also at Royal High School Preservation Trust, Airport Management Services Limited, Dundee Airport Limited
British
Born June 1964 (62)
Director · Appointed 20 May 2024
Also at Airport Management Services Limited, Dundee Airport Limited
British
Born June 1966 (60)
Director · Appointed 1 March 2020
Also at Energy Aviation Services Ltd, Airport Management Services Limited, Dundee Airport Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 March 2020
Also at Airport Management Services Limited, Dundee Airport Limited
German
Born April 1976 (50)
Officer history (39 former)
7 August 2026
Appointed Smith, Stephen John as Secretary
7 August 2026
Appointed Smith, Stephen John as Director
20 May 2026
Resigned Clow, Lynne as Director
31 March 2026
Resigned Manson, Jamie Lee as Secretary
31 March 2026
Resigned Manson, Jamie Lee as Director
31 January 2026
Resigned Jack-Hooijenga, Lorna Burn as Director
18 December 2025
Appointed Woolman, Gillian Frances as Director
30 November 2025
Resigned Strachan, Wilhelmina Cornelia as Director
20 May 2024
Appointed Kelsall, Paul Arthur as Director
28 March 2024
Resigned Adams, Stewart Andrew as Director
14 June 2023
Appointed Adams, Stewart Andrew as Director
14 June 2023
Resigned Lyon, Inglis Edward as Director
1 June 2023
Appointed Manson, Jamie Lee as Secretary
1 June 2023
Resigned Lyon, Inglis Edward as Secretary
30 November 2022
Resigned Hollanders, Eric as Director
17 October 2022
Appointed Manson, Jamie Lee as Director
27 May 2022
Resigned Wallace, Johanna Margaret as Director
1 March 2022
Appointed Clow, Lynne as Director
28 February 2022
Resigned Mclaughlin, James as Director
30 November 2020
Appointed Wallace, Johanna Margaret as Director
31 October 2020
Resigned Bruton, Gillian Margaret as Director
1 March 2020
Appointed Todenhoefer, Isabel Katrin as Director
1 March 2020
29 February 2020
Resigned Whittome, Timothy Richard as Director
29 February 2020
Resigned Savile, David Christopher Wrey as Director
1 December 2019
Appointed Strachan, Wilhelmina Cornelia as Director
1 December 2019
Appointed Hollanders, Eric as Director
2 October 2017
Resigned Cantlay, Michael Brian as Director
1 July 2016
Appointed Cantlay, Michael Brian as Director
30 June 2016
1 March 2014
Appointed Jack-Hooijenga, Lorna Burn as Director
1 March 2014
Appointed Mclaughlin, James as Director
28 February 2014
Resigned Cantlay, Michael Brian as Director
28 February 2014
Resigned Castell, Andrew Sean as Director
9 August 2013
Appointed Bruton, Gillian Margaret as Director
15 February 2013
Appointed Lyon, Inglis Edward as Secretary
15 February 2013
Resigned Ross, Norman as Secretary
1 March 2012
Appointed Savile, David Christopher Wrey as Director
1 March 2012
Appointed Whittome, Timothy Richard as Director
29 February 2012
Resigned Phipps, Linda Louise as Director
29 February 2012
Resigned Goodlad, Charles Alexander, Dr as Director
18 June 2010
Resigned Shaw, Alan as Director
1 February 2009
31 January 2009
Resigned Sutherland, David Fraser as Director
19 June 2008
Appointed Shaw, Alan as Director
1 June 2008
Appointed Ross, Norman as Secretary
31 May 2008
Resigned Thornton, Jane as Secretary
1 March 2008
Appointed Castell, Andrew Sean as Director
1 March 2008
Appointed Cantlay, Michael Brian as Director
29 February 2008
Resigned Maclennan, Shona Catherine as Director
29 February 2008
1 April 2007
Appointed Sutherland, David Fraser as Director
28 February 2007
Resigned Matheson, Alexander as Director
31 March 2006
Resigned Edmond, Stuart as Director
1 March 2006
Appointed Goodlad, Charles Alexander, Dr as Director
1 March 2006
Appointed Phipps, Linda Louise as Director
30 November 2005
Resigned Brackenridge, William as Director
8 June 2005
Resigned Macleod, Robert Murdo as Director
3 May 2005
Appointed Lyon, Inglis Edward as Director
1 October 2003
Appointed Thornton, Jane as Secretary
30 September 2003
Resigned Burns, Alexander John as Secretary
31 July 2001
1 March 2001
Appointed Matheson, Alexander as Director
1 March 2001
1 March 2001
Appointed Maclennan, Shona Catherine as Director
28 February 2001
Resigned Grant, Peter James as Director
30 September 2000
Resigned Semple, William Kerr as Director
1 April 2000
Appointed Edmond, Stuart as Director
1 December 1999
Appointed Brackenridge, William as Director
9 June 1997
Appointed Macleod, Robert Murdo as Director
31 March 1997
Resigned Lawson, Hugh Murdoch as Director
1 June 1995
Appointed Hamilton, William Francis Forbes as Director
1 April 1995
Appointed Burns, Alexander John as Secretary
31 March 1995
Resigned Britton, Rupert John as Secretary
31 March 1995
Resigned Davidson, Jean Elizabeth as Director
17 March 1993
Appointed Grant, Peter James as Director
28 February 1993
Resigned Crawford, Robert Gammie as Director
31 May 1991
Resigned Toseland, Ronald James as Director
17 April 1991
Appointed Semple, William Kerr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Ministers
Legal person · Notified 6 April 2016
Has significant influence or control
Aviation Policy, Transport Scotland, Government

Holdings 3

Companies where Highlands and Islands Airports Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a secretary
25 August 2026Appointment of a director
19 August 2026Confirmation statement with no updates31 July 2026
3 June 2026Termination of appointment of a director
8 April 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Airport Management Services Limited
Dundee Airport Limited

Other companies in this industry

Bridport
Worthing
London
Christchurch
London
Hounslow

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?