Dundee Airport Limited INVERNESS


Founded in 2007, Dundee Airport, classified under reg no. SC325066 is an active company. Currently registered at Head Office IV2 7JB, Inverness the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 28th June 2007 Dundee Airport Limited is no longer carrying the name Dunwilco (1465).

Currently there are 8 directors in the the company, namely Stewart A., Jamie M. and Lynne C. and others. In addition one secretary - Jamie M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dundee Airport Limited Address / Contact

Office Address Head Office
Office Address2 Inverness Airport
Town Inverness
Post code IV2 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC325066
Date of Incorporation Thu, 7th Jun 2007
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Stewart A.

Position: Director

Appointed: 14 June 2023

Jamie M.

Position: Secretary

Appointed: 01 June 2023

Jamie M.

Position: Director

Appointed: 17 October 2022

Lynne C.

Position: Director

Appointed: 01 March 2022

Gregory C.

Position: Director

Appointed: 30 November 2020

Christopher H.

Position: Director

Appointed: 01 March 2020

Isabel T.

Position: Director

Appointed: 01 March 2020

Wilhelmina S.

Position: Director

Appointed: 01 December 2019

Lorna J.

Position: Director

Appointed: 01 March 2014

Johanna W.

Position: Director

Appointed: 30 November 2020

Resigned: 27 May 2022

Eric H.

Position: Director

Appointed: 01 December 2019

Resigned: 30 November 2022

Michael C.

Position: Director

Appointed: 01 July 2016

Resigned: 02 October 2017

David M.

Position: Director

Appointed: 14 January 2015

Resigned: 30 November 2020

James M.

Position: Director

Appointed: 01 March 2014

Resigned: 28 February 2022

Gillian B.

Position: Director

Appointed: 22 May 2013

Resigned: 31 October 2020

Inglis L.

Position: Secretary

Appointed: 15 February 2013

Resigned: 01 June 2023

David S.

Position: Director

Appointed: 01 March 2012

Resigned: 29 February 2020

Timothy W.

Position: Director

Appointed: 01 March 2012

Resigned: 29 February 2020

Grenville J.

Position: Director

Appointed: 01 February 2009

Resigned: 30 June 2016

Alan S.

Position: Director

Appointed: 19 June 2008

Resigned: 18 June 2010

Norman R.

Position: Secretary

Appointed: 01 June 2008

Resigned: 15 January 2013

Andrew C.

Position: Director

Appointed: 01 March 2008

Resigned: 28 February 2014

Michael C.

Position: Director

Appointed: 01 March 2008

Resigned: 28 February 2014

David D.

Position: Director

Appointed: 01 December 2007

Resigned: 14 January 2015

Jane T.

Position: Secretary

Appointed: 16 July 2007

Resigned: 31 May 2008

David S.

Position: Director

Appointed: 16 July 2007

Resigned: 31 January 2009

Linda P.

Position: Director

Appointed: 16 July 2007

Resigned: 29 February 2012

Grenville J.

Position: Director

Appointed: 16 July 2007

Resigned: 29 February 2008

Inglis L.

Position: Director

Appointed: 16 July 2007

Resigned: 14 June 2023

Shona M.

Position: Director

Appointed: 16 July 2007

Resigned: 29 February 2008

Charles G.

Position: Director

Appointed: 16 July 2007

Resigned: 29 February 2012

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 16 July 2007

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 07 June 2007

Resigned: 16 July 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Highlands and Islands Airports Ltd from Inverness, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highlands And Islands Airports Ltd

Inverness Airport Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc097647
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1465) June 28, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 3rd, January 2024
Free Download (23 pages)

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