Company
Inverness Airport Business Park Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- John RoughDirector · since 2023
- Alastair Sutherland GleaveDirector · since 2023
- Michael Geddes GreenDirector · since 2022
- Robertson, Patricia Anne, CouncillorDirector · since 2022
- James CampbellDirector · since 2016
- Stuart, John Douglas, Earl of MorayDirector · since 2005
- Andrew William HowardDirector · since 2005
- Iain John Gosman ScottSecretary · since 2006
Previous officers 15
- Caddick, Carolyn Ann, Maj (Retd) 2017-2022 View profile
- David Robert Hastings 2013-2015 View profile
- Thomas Gregory Prag 2012-2017 View profile
- Lynda Mary Johnston 2011-2023 View profile
- David Munro Henderson 2008-2012 View profile
- Inglis Edward Lyon 2005-2023 View profile
- John Douglas Rennilson 2005-2007 View profile
- Eric Thomas Armstrong 2005-2011 View profile
- Freda Mae Newton 2005-2006 View profile
- Alan Harvey Price 2005-2013 View profile
- Great Stuart Trustees Limited 2002-2005 View profile
- Robert Murdo Macleod 2001-2002 View profile
- Jane Thornton 2005-2008 View profile
- J & R A Robertson WS 2002-2005 View profile
- Alexander John Burns 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2001
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highlands and Islands Airports Limited
25-50% shares (firm) · notified 2016-04-06 - Moray Estates Developments Limited
25-50% shares, 50-75% voting · notified 2020-11-09 - Moray Estates Properties Limited ceased 2020-11-09
50-75% shares (firm) · notified 2016-04-06
Group
- Inverness Airport Business Park Limited
is controlled by Highlands and Islands Airports Limited
Evidence
active 25-50% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Highlands and Islands Airports Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Stuart, John Douglas, Earl of Moray Director · appointed 2005
- Andrew William Howard Director · appointed 2005
- John Rough Director · appointed 2023
- Michael Geddes Green Director · appointed 2022
- Alastair Sutherland Gleave Director · appointed 2023
- James Campbell Director · appointed 2016
- Robertson, Patricia Anne, Councillor Director · appointed 2022
Directors past 6 years
- Stuart, John Douglas, Earl of Moray Director · appointed 2005
- Andrew William Howard Director · appointed 2005
- James Campbell Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Rough Director · appointed 2023
- James Campbell Director · appointed 2016
Portfolio (5)
- Stuart, John Douglas, Earl of Moray Director · appointed 2005
- Andrew William Howard Director · appointed 2005
- Michael Geddes Green Director · appointed 2022
- Alastair Sutherland Gleave Director · appointed 2023
- Robertson, Patricia Anne, Councillor Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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