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Airport Management Services Limited

Airport Management Services Limited is an active company incorporated on 13 January 2009 with the registered office located in Inverness, Inverness. Airport Management Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC353385
Private limited company
Scottish Company
Age
16 years
Incorporated 13 January 2009
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Head Office
Inverness Airport
Inverness
IV2 7JB
Same address for the past 13 years
Telephone
01667462445
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Jamie Lee Manson
Director • Secretary • Accountant • British • Lives in Scotland • Born in Nov 1983
Lorna Burn Jack-Hooijenga
Director • Chief Executive • British • Lives in Scotland • Born in Aug 1962
Ms Isabel Katrin Todenhoefer
Director • Self Employed • German • Lives in England • Born in Apr 1976
Mrs Lynne Clow
Director • HR Director • British • Lives in UK • Born in Sep 1971
Dr Michael Cantlay
Director • British • Lives in Scotland • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dundee Airport Limited
Lorna Burn Jack-Hooijenga, Wilhelmina Cornelia Strachan, and 5 more are mutual people.
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Highland Airways Limited
Mr Jamie Lee Manson and Paul Arthur Kelsall are mutual people.
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Light Aircraft Association Limited
Mr Christopher William Andrew Holliday is a mutual person.
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Energy Aviation Services Ltd
Mr Christopher William Andrew Holliday is a mutual person.
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Lothian Buses Limited
Wilhelmina Cornelia Strachan is a mutual person.
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El Two Limited
Lorna Burn Jack-Hooijenga is a mutual person.
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WBG Holdings Limited
Lorna Burn Jack-Hooijenga is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £25K (-20%)
Turnover
£9.87M
Increased by £549K (+6%)
Employees
242
Increased by 6 (+3%)
Total Assets
£700K
Decreased by £661K (-49%)
Total Liabilities
-£690K
Decreased by £661K (-49%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.69% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Paul Arthur Kelsall Appointed
1 Year 5 Months Ago on 20 May 2024
Stewart Andrew Adams Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Stewart Andrew Adams Appointed
2 Years 4 Months Ago on 14 Jun 2023
Inglis Edward Lyon Resigned
2 Years 4 Months Ago on 14 Jun 2023
Inglis Edward Lyon Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mrs Lynne Clow Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Paul Arthur Kelsall as a director on 20 May 2024
Submitted on 31 May 2024
Termination of appointment of Stewart Andrew Adams as a director on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 3 Jan 2024
Appointment of Mrs Lynne Clow as a director on 1 March 2022
Submitted on 15 Jun 2023
Appointment of Mr Stewart Andrew Adams as a director on 14 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Inglis Edward Lyon as a director on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Mr Jamie Lee Manson as a secretary on 1 June 2023
Submitted on 1 Jun 2023
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Repayment History
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