HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Company summary

Company number: SC097647
Status: ACTIVE
Incorporated / age: 4 March 198640 years
Registered office: Head Office, Inverness Airport, Inverness, IV2 7JB
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Head Office, Inverness Airport, Inverness, IV2 7JB
Nature of business
Service activities incidental to air transportation

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Stephen John ACTIVE	Secretary	07 Aug 2026				Head Office, Inverness Airport, Inverness, IV2 7JB
HOLLIDAY, Christopher William Andrew ACTIVE	Director	01 Mar 2020		England	May 1963	Head Office, Inverness Airport, Inverness, IV2 7JB
KELSALL, Paul Arthur ACTIVE	Director	20 May 2024		Scotland	June 1966	Head Office, Inverness Airport, Inverness, IV2 7JB
SMITH, Stephen John ACTIVE	Director	07 Aug 2026		Scotland	September 1975	Head Office, Inverness Airport, Inverness, IV2 7JB
TODENHOEFER, Isabel Katrin ACTIVE	Director	01 Mar 2020		England	April 1976	Head Office, Inverness Airport, Inverness, IV2 7JB
WOOLMAN, Gillian Frances ACTIVE	Director	18 Dec 2025		Scotland	June 1964	Head Office, Inverness Airport, Inverness, IV2 7JB
BRITTON, Rupert John RESIGNED	Secretary		31 Mar 1995			10 De Parys Avenue, Bedford, Beds, MK40 2TW
BURNS, Alexander John RESIGNED	Secretary	01 Apr 1995	30 Sep 2003			Woodlands Cawdor Road, Nairn, IV12 5EF
LYON, Inglis Edward RESIGNED	Secretary	15 Feb 2013	01 Jun 2023			Head Office, Inverness Airport, Inverness, IV2 7JB
MANSON, Jamie Lee RESIGNED	Secretary	01 Jun 2023	31 Mar 2026			Head Office, Inverness Airport, Inverness, IV2 7JB
ROSS, Norman RESIGNED	Secretary	01 Jun 2008	15 Feb 2013			Head Office, Inverness Airport, Inverness, IV2 7JB
THORNTON, Jane RESIGNED	Secretary	01 Oct 2003	31 May 2008			Upper Dell House, 8b, Millburn Road, Inverness, IV2 3PS
ADAMS, Stewart Andrew RESIGNED	Director	14 Jun 2023	28 Mar 2024	United Kingdom	March 1960	Head Office, Inverness Airport, Inverness, IV2 7JB
BRACKENRIDGE, William RESIGNED	Director	01 Dec 1999	30 Nov 2005		April 1947	Willowburn, 25 Blackhill Drive, Helensburgh, Dunbartonshire, G84 9AF
BRUTON, Gillian Margaret RESIGNED	Director	09 Aug 2013	31 Oct 2020	United Kingdom	April 1964	Head Office, Inverness Airport, Inverness, IV2 7JB
CANTLAY, Michael Brian RESIGNED	Director	01 Jul 2016	02 Oct 2017	Scotland	February 1964	Head Office, Inverness Airport, Inverness, IV2 7JB
CANTLAY, Michael Brian RESIGNED	Director	01 Mar 2008	28 Feb 2014	Scotland	February 1964	Head Office, Inverness Airport, Inverness, IV2 7JB
CASTELL, Andrew Sean RESIGNED	Director	01 Mar 2008	28 Feb 2014	United Kingdom	August 1968	Head Office, Inverness Airport, Inverness, IV2 7JB
CLOW, Lynne RESIGNED	Director	01 Mar 2022	20 May 2026	United Kingdom	September 1971	Head Office, Inverness Airport, Inverness, IV2 7JB
CRAWFORD, Robert Gammie RESIGNED	Director		28 Feb 1993	United Kingdom	March 1924	9 London House, Avenue Road, London, NW8 7PX
DAVIDSON, Jean Elizabeth RESIGNED	Director		31 Mar 1995		November 1942	58 Hungerford Road, London, N7 9LP
EDMOND, Stuart RESIGNED	Director	01 Apr 2000	31 Mar 2006	Scotland	March 1937	Seawinds, Ness Road East, Fortrose, Ross Shire, IV10 8SE
GOODLAD, Charles Alexander, Dr RESIGNED	Director	01 Mar 2006	29 Feb 2012	United Kingdom	September 1943	Head Office, Inverness Airport, Inverness, IV2 7JB
GRANT, Peter James RESIGNED	Director	17 Mar 1993	28 Feb 2001		December 1929	Ground Floor Flat, 6 Thurloe Square, London, SW7 2TA
HAMILTON, William Francis Forbes RESIGNED	Director	01 Jun 1995	31 Jul 2001	Scotland	April 1940	14 Craigrory, North Kessock, Inverness, Inverness Shire, IV1 3XH
HOLLANDERS, Eric RESIGNED	Director	01 Dec 2019	30 Nov 2022	Scotland	March 1960	Head Office, Inverness Airport, Inverness, IV2 7JB, United Kingdom
JACK-HOOIJENGA, Lorna Burn RESIGNED	Director	01 Mar 2014	31 Jan 2026	Scotland	August 1962	Head Office, Inverness Airport, Inverness, IV2 7JB
JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED	Director	01 Feb 2009	30 Jun 2016	Scotland	January 1945	Head Office, Inverness Airport, Inverness, IV2 7JB
JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED	Director	01 Mar 2001	29 Feb 2008	Scotland	January 1945	Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
LAWSON, Hugh Murdoch RESIGNED	Director		31 Mar 1997		October 1939	Milton Of Balnagowan, Ardersier, Inverness, IV1 2JB
LYON, Inglis Edward RESIGNED	Director	03 May 2005	14 Jun 2023	United Kingdom	July 1964	Head Office, Inverness Airport, Inverness, IV2 7JB
MACLENNAN, Shona Catherine RESIGNED	Director	01 Mar 2001	29 Feb 2008	Scotland	June 1962	Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY
MACLEOD, Robert Murdo RESIGNED	Director	09 Jun 1997	08 Jun 2005		February 1940	24 Drumsmittal Road, North Kessock, Inverness, Inverness Shire, IV1 3JU
MANSON, Jamie Lee RESIGNED	Director	17 Oct 2022	31 Mar 2026	Scotland	November 1983	Head Office, Inverness Airport, Inverness, IV2 7JB
MATHESON, Alexander RESIGNED	Director	01 Mar 2001	28 Feb 2007	United Kingdom	November 1941	33 Newton Street, Stornoway, Isle Of Lewis, HS1 2RW
MCLAUGHLIN, James RESIGNED	Director	01 Mar 2014	28 Feb 2022	Scotland	August 1957	Head Office, Inverness Airport, Inverness, IV2 7JB
PHIPPS, Linda Louise RESIGNED	Director	01 Mar 2006	29 Feb 2012	United Kingdom	May 1953	Head Office, Inverness Airport, Inverness, IV2 7JB
SAVILE, David Christopher Wrey RESIGNED	Director	01 Mar 2012	29 Feb 2020	United Kingdom	April 1959	The Redhouse, Loxwood Road, Bucks Green, Horsham, West Sussex, RH12 3DR, United Kingdom
SEMPLE, William Kerr RESIGNED	Director	17 Apr 1991	30 Sep 2000		October 1939	Benarty View, Blairadam, Kelty, Fife, KY4 0HY
SHAW, Alan RESIGNED	Director	19 Jun 2008	18 Jun 2010	United Kingdom	March 1946	Muiren, Drumderfit, North Kessock, Inverness, IV1 3ZF, United Kingdom
STRACHAN, Wilhelmina Cornelia RESIGNED	Director	01 Dec 2019	30 Nov 2025	United Kingdom	April 1973	Head Office, Inverness Airport, Inverness, IV2 7JB, United Kingdom
SUTHERLAND, David Fraser RESIGNED	Director	01 Apr 2007	31 Jan 2009	Scotland	April 1949	Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
TOSELAND, Ronald James RESIGNED	Director		31 May 1991		March 1933	1 Marshall Place, Oakley Green, Windsor, Berkshire, SL4 4QD
WALLACE, Johanna Margaret RESIGNED	Director	30 Nov 2020	27 May 2022	Scotland	June 1976	Head Office, Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland
WHITTOME, Timothy Richard RESIGNED	Director	01 Mar 2012	29 Feb 2020	Scotland	September 1947	14, Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR, Scotland

SMITH, Stephen John ACTIVE
Role: Secretary
Appointed on: 07 Aug 2026
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

HOLLIDAY, Christopher William Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: May 1963
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

KELSALL, Paul Arthur ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Scotland
Date of birth: June 1966
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

SMITH, Stephen John ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: Scotland
Date of birth: September 1975
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

TODENHOEFER, Isabel Katrin ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: April 1976
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

WOOLMAN, Gillian Frances ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: Scotland
Date of birth: June 1964
Address: Head Office, Inverness Airport, Inverness, IV2 7JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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