Inverness Airport Business Park Limited
Company SC223801 Active
Connected board network
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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
9.4y median 4.1y
average tenure
21.2y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Construction 14Agriculture 6Finance 4Arts and leisure 3Utilities 3Business services 2Professional services 2Hospitality 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tornagrain Conservation Trust 3 shared directors
- Strathearn Leisure Parks Limited 2 shared directors
- AD Chester Limited 2 shared directors
- Moray Estates Properties Limited 2 shared directors
- Tornagrain Limited 2 shared directors
- Tornagrain NEW Town Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC223801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2001 |
| Address | C/O HIGHLANDS & ISLANDS AIRPORTS, LIMITED, HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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
Officers (23)
- John Rough Director · appointed 2023
- Alastair Sutherland Gleave Director · appointed 2023
- Michael Geddes Green Director · appointed 2022
- Robertson, Patricia Anne, Councillor Director · appointed 2022
- James Campbell Director · appointed 2016
- Iain John Gosman Scott Secretary · appointed 2006
- Stuart, John Douglas, Earl of Moray Director · appointed 2005
- Andrew William Howard Director · appointed 2005
Show 15 former officers
- Caddick, Carolyn Ann, Maj (Retd) Director · appointed 2017 · resigned 2022
- David Robert Hastings Director · appointed 2013 · resigned 2015
- Thomas Gregory Prag Director · appointed 2012 · resigned 2017
- Lynda Mary Johnston Director · appointed 2011 · resigned 2023
- David Munro Henderson Director · appointed 2008 · resigned 2012
- Inglis Edward Lyon Director · appointed 2005 · resigned 2023
- John Douglas Rennilson Director · appointed 2005 · resigned 2007
- Jane Thornton Secretary · appointed 2005 · resigned 2008
- Eric Thomas Armstrong Director · appointed 2005 · resigned 2011
- Freda Mae Newton Director · appointed 2005 · resigned 2006
- Alan Harvey Price Director · appointed 2005 · resigned 2013
- Great Stuart Trustees Limited Corporate-director · appointed 2002 · resigned 2005
- J & R A Robertson WS Corporate-secretary · appointed 2002 · resigned 2005
- Robert Murdo Macleod Director · appointed 2001 · resigned 2002
- Alexander John Burns Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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