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Company number
SC097647

HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Officer · HOLLIDAY, Christopher William Andrew and 43 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Company number
SC097647
Registered office
HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 1986
Status
Active
Age
40 years
Nature of business (SIC)
52230 — Service activities incidental to air transportation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 39 resigned

director
Appointed 01/03/2020
Active
director
Appointed 20/05/2024
Active
director
Appointed 07/08/2026
Active
director
Appointed 01/03/2020
Active
director
Appointed 18/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Scottish Ministers
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Scottish Ministers name only
has significant influence or control Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 01/03/2020
director Appointed 20/05/2024
director Appointed 07/08/2026
director Appointed 01/03/2020
director Appointed 18/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Director appointed SMITH, Stephen John
20/05/2026 Director resigned CLOW, Lynne
31/03/2026 Director resigned MANSON, Jamie Lee
31/03/2026 Secretary resigned MANSON, Jamie Lee
31/01/2026 Director resigned JACK-HOOIJENGA, Lorna Burn
18/12/2025 Director appointed WOOLMAN, Gillian Frances
30/11/2025 Director resigned STRACHAN, Wilhelmina Cornelia
20/05/2024 Director appointed KELSALL, Paul Arthur
28/03/2024 Director resigned ADAMS, Stewart Andrew
14/06/2023 Director resigned LYON, Inglis Edward
14/06/2023 Director appointed ADAMS, Stewart Andrew
01/06/2023 Secretary resigned LYON, Inglis Edward
01/06/2023 Secretary appointed MANSON, Jamie Lee
30/11/2022 Director resigned HOLLANDERS, Eric
17/10/2022 Director appointed MANSON, Jamie Lee
27/05/2022 Director resigned WALLACE, Johanna Margaret
01/03/2022 Director appointed CLOW, Lynne
28/02/2022 Director resigned MCLAUGHLIN, James
04/06/2021 Charge registered A registered charge
30/11/2020 Director appointed WALLACE, Johanna Margaret

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Derrick Lang as Trustee, Bestrustees Limited as Trustee, Don Macleod as Trustee, Duncan Smith as Trustee
fully-satisfied
A registered charge — persons entitled: Derrick Lang (As Trustee of the Highlands and Islands Airports Pension Scheme), James Graham Laughland (As Trustee of the Highlands and Islands Airports Pension Scheme), Duncan Smith (As Trustee of the Highlands and Islands Airports Pension Scheme), Alan Stewart (As Trustee of the Highlands and Islands Airports Pension Scheme)
outstanding
Floating charge — persons entitled: Inverness Air Terminal Limited
fully-satisfied
Floating charge — persons entitled: Civil Aviation Authority
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Highlands and Islands Airports Ltd — IV2 7JB
Tier 3 · public authority · renews 27/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
According to the official registry, the company number of HIGHLANDS AND ISLANDS AIRPORTS LIMITED is SC097647.
Where is HIGHLANDS AND ISLANDS AIRPORTS LIMITED registered?
The registered office is HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB.
Who runs HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
HOLLIDAY, Christopher William Andrew is listed among the officers of HIGHLANDS AND ISLANDS AIRPORTS LIMITED.
What is the SIC code of HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
The nature of business is recorded under SIC code 52230 — Service activities incidental to air transportation.
Who controls HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
Scottish Ministers is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HIGHLANDS AND ISLANDS AIRPORTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HIGHLANDS AND ISLANDS AIRPORTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About HIGHLANDS AND ISLANDS AIRPORTS LIMITED (SC097647)

HIGHLANDS AND ISLANDS AIRPORTS LIMITED is a private limited company incorporated on 4 March 1986 and registered in the United Kingdom under company number SC097647. Its registered office is at HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB. The recorded nature of business is service activities incidental to air transportation (SIC 52230). The company is currently active , with statutory accounts last made up to 31 March 2025. 44 active officers are on record , and the person with significant control is Scottish Ministers. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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