Airport Management Services Limited

ActiveSC353385 Private limited company
Incorporated
13 January 2009 (17 years)
Previously known as
Dunwilco (1597) Limited (until 1 May 2009)
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
27 January 2027
Last conf. stmt
13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Highlands and Islands Airports Limited, Dundee Airport 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, Dundee Airport Limited, Highlands and Islands Airports Limited
British
Born June 1964 (62)
Director · Appointed 20 May 2024
Also at Highlands and Islands Airports Limited, Dundee Airport Limited
British
Born June 1966 (60)
Director · Appointed 1 March 2020
Also at Highlands and Islands Airports Limited, Energy Aviation Services Ltd, Dundee Airport Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 March 2020
Also at Highlands and Islands Airports Limited, Dundee Airport Limited
German
Born April 1976 (50)
Officer history (24 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
1 March 2020
Appointed Todenhoefer, Isabel Katrin as Director
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
22 May 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 Goodlad, Charles Alexander, Dr as Director
30 November 2010
Resigned Shaw, Alan as Director
19 May 2009
Appointed Cantlay, Michael Brian as Director
18 May 2009
Appointed Goodlad, Charles Alexander, Dr as Director
18 May 2009
18 May 2009
Appointed Shaw, Alan as Director
28 April 2009
Appointed Ross, Norman as Secretary
28 April 2009
Appointed Lyon, Inglis Edward as Director
28 April 2009
Resigned D.W. Company Services Limited as Corporate Secretary
28 April 2009
Resigned Lawrie, Colin Thomas as Director
28 April 2009
Resigned D.W. Company Services Limited as Corporate Director
28 April 2009
Resigned D.W. Director 1 Limited as Corporate Director
13 January 2009
Appointed D.W. Company Services Limited as Corporate Secretary
13 January 2009
Appointed Lawrie, Colin Thomas as Director
13 January 2009
Appointed D.W. Company Services Limited as Corporate Director
13 January 2009
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
Private 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 This company Owns 75–100% of shares
Dundee Airport Limited 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

Dundee Airport Limited
Highlands and Islands Airports Limited

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