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Inverness Airport Business Park Limited

Inverness Airport Business Park Limited is an active company incorporated on 28 September 2001 with the registered office located in Inverness, Inverness. Inverness Airport Business Park Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223801
Private limited company
Scottish Company
Age
23 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Highlands & Islands Airports
Limited, Head Office
Inverness Airport, Inverness
IV2 7JB
Same address for the past 20 years
Telephone
01667461010
Email
Available in Endole App
Website
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jun 1953
Director • None • British • Lives in UK • Born in May 1958
Director • Surveyor • British • Lives in Scotland • Born in Oct 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1971
Director • Consultant • British • Lives in Scotland • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain Conservation Trust
Mr Andrew William Howard, Earl Of Moray John Douglas Stuart, and 1 more are mutual people.
Active
Strathearn Leisure Parks Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Ad Chester Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Moray Estates Properties Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Tornagrain Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Tornagrain New Town Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Moray Estates Developments Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Tornagrain Services Limited
Mr Andrew William Howard and Earl Of Moray John Douglas Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£346.51K
Decreased by £62.59K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.3M
Increased by £26.49K (0%)
Total Liabilities
-£6.33M
Increased by £28.19K (0%)
Net Assets
£966.14K
Decreased by £1.7K (-0%)
Debt Ratio (%)
87%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Lynda Mary Johnston Resigned
2 Years Ago on 22 Aug 2023
Mr John Rough Appointed
2 Years Ago on 22 Aug 2023
Mr Alastair Sutherland Gleave Appointed
2 Years Ago on 22 Aug 2023
Inglis Edward Lyon Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr Alastair Sutherland Gleave as a director on 22 August 2023
Submitted on 22 Aug 2023
Appointment of Mr John Rough as a director on 22 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Lynda Mary Johnston as a director on 22 August 2023
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Inglis Edward Lyon as a director on 30 June 2023
Submitted on 17 Jul 2023
Repayment History
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