Dundee Airport Limited

ActiveSC325066 Private limited company
Incorporated
7 June 2007 (19 years)
Previously known as
Dunwilco (1465) Limited (until 28 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Head Office
Inverness Airport
Inverness
IV2 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Highlands and Islands Airports 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, Highlands and Islands Airports Limited
British
Born June 1964 (62)
Director · Appointed 20 May 2024
Also at Highlands and Islands Airports Limited, Airport Management Services Limited
British
Born June 1966 (60)
Director · Appointed 30 November 2020
Also at Design Dundee Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 March 2020
Also at Highlands and Islands Airports Limited, Energy Aviation Services Ltd, Airport Management Services Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 March 2020
Also at Highlands and Islands Airports Limited, Airport Management Services Limited
German
Born April 1976 (50)
Officer history (31 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
30 November 2020
Appointed Colgan, Gregory Thomas as Director
30 November 2020
Resigned Martin, David Robert 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 Savile, David Christopher Wrey as Director
29 February 2020
Resigned Whittome, Timothy Richard as Director
1 December 2019
Appointed Hollanders, Eric as Director
1 December 2019
Appointed Strachan, Wilhelmina Cornelia as Director
2 October 2017
Resigned Cantlay, Michael Brian as Director
1 July 2016
Appointed Cantlay, Michael Brian as Director
30 June 2016
14 January 2015
Appointed Martin, David Robert as Director
14 January 2015
Resigned Dorward, David Keay as Director
4 June 2014
Resigned Savile, David Christopher Wrey as Director
1 March 2014
Appointed Jack-Hooijenga, Lorna Burn as Director
1 March 2014
Appointed Mclaughlin, James as Director
28 February 2014
Resigned Castell, Andrew Sean as Director
28 February 2014
Resigned Cantlay, Michael Brian as Director
22 May 2013
Appointed Bruton, Gillian Margaret as Director
15 February 2013
Appointed Lyon, Inglis Edward as Secretary
15 January 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
1 March 2012
Appointed Savile, David Christopher Wrey as Director
29 February 2012
Resigned Goodlad, Charles Alexander, Dr as Director
29 February 2012
Resigned Phipps, Linda Louise 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 Cantlay, Michael Brian as Director
1 March 2008
Appointed Castell, Andrew Sean as Director
29 February 2008
29 February 2008
Resigned Maclennan, Shona Catherine as Director
1 December 2007
Appointed Dorward, David Keay as Director
16 July 2007
Appointed Thornton, Jane as Secretary
16 July 2007
Appointed Goodlad, Charles Alexander, Dr as Director
16 July 2007
Appointed Sutherland, David Fraser as Director
16 July 2007
Appointed Phipps, Linda Louise as Director
16 July 2007
Appointed Maclennan, Shona Catherine as Director
16 July 2007
Appointed Lyon, Inglis Edward as Director
16 July 2007
16 July 2007
Resigned D.W. Company Services Limited as Corporate Secretary
16 July 2007
Resigned D.W. Director 1 Limited as Corporate Director
7 June 2007
Appointed D.W. Company Services Limited as Corporate Secretary
7 June 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc097647

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Highlands and Islands Airports Limited
Airport Management Services Limited Owns 75–100% of shares
Dundee Airport Limited This company Owns 75–100% of shares
Inverness Airport Business Park Limited Owns 25–50% of shares (as a firm)

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

Some other companies at this address

Airport Management Services Limited
Highlands and Islands Airports Limited

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