Inverness Airport Business Park Limited (reg no SC223801) is a private limited company incorporated on 2001-09-28. The business can be found at C/O Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness IV2 7JB. Inverness Airport Business Park Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Inverness Airport Business Park Limited
Number SC223801
Date of Incorporation: 2001/09/28
End of financial year: 31 March
Address: C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness, IV2 7JB
SIC code: 41100 - Development of building projects

As for the 8 directors that can be found in this particular enterprise, we can name: Alastair G. (in the company from 22 August 2023), John R. (appointment date: 22 August 2023), Michael G. (appointed on 10 November 2022). 1 secretary is there in the company: Iain S. (appointed on 11 June 2008). The Companies House lists 3 persons of significant control, namely: Moray Estates Developments Limited can be found at Atholl Crescent, EH3 8EJ Edinburgh. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Highlands And Islands Airports Limited can be found at Inverness Airport, IV2 7JB Inverness. The corporate PSC has 1/2 or less of shares,. Moray Estates Properties Limited can be found at Atholl Crescent, Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 5,882,595 5,919,216
Total Assets Less Current Liabilities 5,391,541 5,055,842

People with significant control

Moray Estates Developments Limited
9 November 2020
Address 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc352210
Nature of control: 50,01-75% voting rights
25-50% shares
Highlands And Islands Airports Limited
6 April 2016
Address Head Office Inverness Airport, Inverness, IV2 7JB
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc097647
Nature of control: 25-50% shares
Moray Estates Properties Limited
6 April 2016 - 9 November 2020
Address 5 Atholl Crescent, Edinburgh
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc012762
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023 | accounts
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