Company information:
Dundee Airport Limited (No: SC325066)
Address: HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB
Status: Operating Company
Incorporated: 06-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: STEWART ANDREW ADAMS ( DOB: Mar-1960 From: Jun-2023 )
Current Director: GILLIAN MARGARET BRUTON ( From: May-2013 )
Current Director: LYNNE CLOW ( DOB: Sep-1971 From: Mar-2022 )
Current Director: CHRISTOPHER WILLIAM ANDREW HOLLIDAY ( DOB: May-1963 From: Mar-2020 )
Current Director: LORNA BURN JACK-HOOIJENGA ( DOB: Aug-1962 From: Mar-2014 )
Current Director: PAUL ARTHUR KELSALL ( DOB: Jun-1966 From: May-2024 )
Current Director: JAMIE LEE MANSON ( DOB: Nov-1983 From: Oct-2022 )
Current Director: DAVID ROBERT MARTIN ( From: Jan-2015 )
Current Director: DAVID CHRISTOPHER WREY SAVILE ( DOB: Apr-1959 From: Mar-2012 )
Current Director: WILHELMINA CORNELIA STRACHAN ( DOB: Apr-1973 From: Dec-2019 )
Current Director: ISABEL KATRIN TODENHOEFER ( DOB: Apr-1976 From: Mar-2020 )
Current Director: TIMOTHY RICHARD WHITTOME ( From: Mar-2012 )
Current Secretary: JAMIE LEE MANSON ( From: Jun-2023 )
Resigned Director: STEWART ANDREW ADAMS ( DOB: Mar-1960 From: Jun-2023 To: Mar-2024 )
Resigned Director: MICHAEL BRIAN CANTLAY ( From: Mar-2008 To: Feb-2014 )
Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Mar-2008 To: Feb-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: DAVID KEAY DORWARD ( DOB: May-1954 From: Dec-2007 To: Jan-2015 )
Resigned Director: CHARLES ALEXANDER GOODLAD ( From: Jul-2007 To: Feb-2012 )
Resigned Director: ERIC HOLLANDERS ( DOB: Mar-1960 From: Dec-2019 To: Nov-2022 )
Resigned Director: GRENVILLE SHAW JOHNSTON ( DOB: Jan-1945 From: Feb-2009 To: Jun-2016 )
Resigned Director: INGLIS EDWARD LYON ( DOB: Jul-1964 From: Jul-2007 To: Jun-2023 )
Resigned Director: SHONA CATHERINE MACLENNAN ( From: Jul-2007 To: Feb-2008 )
Resigned Director: JAMES MCLAUGHLIN ( DOB: Aug-1957 From: Mar-2014 To: Feb-2022 )
Resigned Director: LINDA LOUISE PHIPPS ( DOB: May-1953 From: Jul-2007 To: Feb-2012 )
Resigned Director: DAVID CHRISTOPHER WREY SAVILE ( DOB: Apr-1959 From: Mar-2012 To: Jun-2014 )
Resigned Director: ALAN SHAW ( DOB: Mar-1946 From: Jun-2008 To: Jun-2010 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Jul-2007 To: Jan-2009 )
Resigned Director: JOHANNA MARGARET WALLACE ( DOB: Jun-1976 From: Nov-2020 To: May-2022 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: INGLIS EDWARD LYON ( From: Feb-2013 To: Jun-2023 )
Resigned Secretary: NORMAN ROSS ( From: Jun-2008 To: Jan-2013 )
Resigned Secretary: JANE THORNTON ( From: Jul-2007 To: May-2008 )
Persons of Significant Control:
Highlands And Islands Airports Ltd, Inverness Airport Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)