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Companies/SC325066

Dundee Airport Limited

Service activities incidental to air transportation · Inverness

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highlands And Islands Airports LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8866499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
SS
Stephen SmithCurrent director
Appointed 2026-08-07
+14 others
GW
Gillian WoolmanCurrent director
Appointed 2025-12-18
+3 others
PK
Paul KelsallCurrent director
Appointed 2024-05-20 · 2 yrs · Chief Executive
+3 others
GC
Gregory ColganCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive
+2 others
IT
Isabel TodenhoeferCurrent director
Appointed 2020-03-01 · 6 yrs · Self Employed
+2 others
CH
Christopher HollidayCurrent director
Appointed 2020-03-01 · 6 yrs · Company Director
+3 others
Show 29 historical appointments
SA
Stewart AdamsResigned director
Resigned 2023-06-14 · Managing Director
JM
Jamie MansonResigned secretary
Resigned 2023-06-01 · 2 yrs
JM
Jamie MansonResigned director
Resigned 2022-10-17 · 3 yrs · Accountant
LC
Lynne ClowResigned director
Resigned 2022-03-01 · 4 yrs · Hr Director
JW
Johanna WallaceResigned director
Resigned 2020-11-30 · 1 yr · Finance Director
EH
Eric HollandersResigned director
Resigned 2019-12-01 · 2 yrs · Non-Executive Director
WS
Wilhelmina StrachanResigned director
Resigned 2019-12-01 · 5 yrs · Consultant
MC
Michael CantlayResigned director
Resigned 2016-07-01 · 1 yr · Company Director
DM
David MartinResigned director
Resigned 2015-01-14 · 5 yrs · Chief Executive
JM
James MclaughlinResigned director
Resigned 2014-03-01 · 7 yrs · Business Consultant
LJ
Lorna Jack HooijengaResigned director
Resigned 2014-03-01 · 11 yrs · Chief Executive
GB
Gillian Margaret BrutonResigned director
Resigned 2013-05-22 · 7 yrs · Finance Director
IL
Inglis LyonResigned secretary
Resigned 2013-02-15 · 10 yrs
DS
David SavileResigned director
Resigned 2012-03-01 · 2 yrs · Business Consultant
TW
Timothy WhittomeResigned director
Resigned 2012-03-01 · 7 yrs · Company Director
GJ
Grenville JohnstonResigned director
Resigned 2009-02-01 · 7 yrs · Chartered Accountant
AS
Alan ShawResigned director
Resigned 2008-06-19 · 1 yr · Director Of Safety And Operations
NR
Norman RossResigned secretary
Resigned 2008-06-01 · 4 yrs · Chartered Accountant
AC
Andrew CastellResigned director
Resigned 2008-03-01 · 5 yrs · Company Director
DD
David DorwardResigned director
Resigned 2007-12-01 · 7 yrs · Director
LP
Linda PhippsResigned director
Resigned 2007-07-16 · 4 yrs · Management Consultant
JT
Jane ThorntonResigned secretary
Resigned 2007-07-16
SM
Shona MaclennanResigned director
Resigned 2007-07-16 · Business Consultant
IL
Inglis LyonResigned director
Resigned 2007-07-16 · 15 yrs · Managing Director
DS
David SutherlandResigned director
Resigned 2007-07-16 · 1 yr · Company Director
CG
Charles GoodladResigned director
Resigned 2007-07-16 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active