Founded in 2001, Inverness Airport Business Park, classified under reg no. SC223801 is an active company. Currently registered at C/o Highlands & Islands Airports IV2 7JB, Inverness Airport, Inverness the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 8 directors in the the company, namely Alastair G., John R. and Michael G. and others. In addition one secretary - Iain S. - 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.
Office Address | C/o Highlands & Islands Airports |
Office Address2 | Limited, Head Office |
Town | Inverness Airport, Inverness |
Post code | IV2 7JB |
Country of origin | United Kingdom |
Registration Number | SC223801 |
Date of Incorporation | Fri, 28th Sep 2001 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 23 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Last confirmation statement dated | Mon, 2nd Jan 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Moray Estates Developments Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 25-50% shares. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Highlands and Islands Airports Limited that entered Inverness as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Moray Estates Properties Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Moray Estates Developments Limited
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 |
Notified on | 9 November 2020 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Highlands And Islands Airports Limited
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 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Moray Estates Properties Limited
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 |
Notified on | 6 April 2016 |
Ceased on | 9 November 2020 |
Nature of control: |
50,01-75% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Current Assets | 5 882 595 | 5 919 216 |
Debtors | 13 164 | 43 902 |
Net Assets Liabilities | 533 879 | 498 113 |
Other Debtors | 3 703 | |
Total Inventories | 5 869 431 | 5 875 314 |
Other | ||
Accrued Liabilities Deferred Income | 115 888 | 121 705 |
Bank Borrowings Overdrafts | 172 420 | 157 996 |
Creditors | 4 740 317 | 4 440 384 |
Deferred Income | 571 040 | 567 006 |
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 23 615 | |
Investment Property | 1 207 628 | 1 207 628 |
Investment Property Fair Value Model | 1 207 628 | |
Net Current Assets Liabilities | 4 183 913 | 3 848 214 |
Other Remaining Borrowings | 4 169 277 | 3 873 378 |
Other Taxation Social Security Payable | 4 395 | |
Prepayments Accrued Income | 7 010 | 7 940 |
Profit Loss | -106 800 | -35 766 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 117 345 | 117 345 |
Total Assets Less Current Liabilities | 5 391 541 | 5 055 842 |
Trade Creditors Trade Payables | 3 789 | 1 293 |
Trade Debtors Trade Receivables | 2 451 | 35 962 |
Transfers To From Retained Earnings Increase Decrease In Equity | -23 615 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (13 pages) |
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