The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Robertson, Patricia Anne, Councillor
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 2
    Gleave, Alastair Sutherland
    Commercial Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ now
    OF - director → CIF 0
  • 4
    Campbell, James
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 5
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ now
    OF - director → CIF 0
  • 6
    Rough, John
    Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 7
    Scott, Iain John Gosman
    Company Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ now
    OF - director → CIF 0
    Scott, Iain John Gosman
    Director
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ now
    OF - secretary → CIF 0
  • 8
    Green, Michael Geddes
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 9
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Head Office, Inverness Airport, Inverness
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 18
  • 1
    Lyon, Inglis Edward
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Price, Alan Harvey
    Chartered Accountant born in May 1944
    Individual
    Officer
    2005-05-16 ~ 2013-02-28
    OF - director → CIF 0
  • 3
    Armstrong, Eric Thomas
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-04-14
    OF - director → CIF 0
  • 4
    Burns, Alexander John
    Individual
    Officer
    2001-09-28 ~ 2002-01-31
    OF - secretary → CIF 0
  • 5
    Hastings, David Robert
    Director born in March 1957
    Individual
    Officer
    2013-03-01 ~ 2015-06-29
    OF - director → CIF 0
  • 6
    Thornton, Jane
    Individual
    Officer
    2005-05-16 ~ 2008-06-11
    OF - secretary → CIF 0
  • 7
    Caddick, Carolyn Ann
    Elected Councillor born in June 1960
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-06-07
    OF - director → CIF 0
  • 8
    Great Stuart Trustees Limited
    Individual
    Officer
    2002-01-31 ~ 2005-05-16
    OF - director → CIF 0
  • 9
    Prag, Thomas Gregory
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2017-05-04
    OF - director → CIF 0
  • 10
    Henderson, David Munro
    Director born in January 1943
    Individual
    Officer
    2008-09-03 ~ 2012-02-29
    OF - director → CIF 0
  • 11
    Macleod, Robert Murdo
    Managing Director born in February 1940
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2002-01-31
    OF - director → CIF 0
  • 12
    Rennilson, John Douglas
    Local Government Officer born in February 1947
    Individual
    Officer
    2005-05-16 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Rapson, Freda Mae
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ 2006-05-05
    OF - director → CIF 0
  • 14
    Johnston, Lynda Mary
    Head Of Business Development born in April 1964
    Individual
    Officer
    2011-06-13 ~ 2023-08-22
    OF - director → CIF 0
  • 15
    15 Great Stuart Street, Edinburgh, Midlothian
    Corporate
    Officer
    2002-01-31 ~ 2005-05-16
    PE - secretary → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - nominee-secretary → CIF 0
  • 17
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    5, Atholl Crescent, Edinburgh
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,578,418 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

INVERNESS AIRPORT BUSINESS PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,207,628 GBP2024-03-31
1,207,628 GBP2023-03-31
Debtors
73,239 GBP2024-03-31
43,902 GBP2023-03-31
Cash at bank and in hand
409,095 GBP2024-03-31
0 GBP2023-03-31
Current Assets
6,062,197 GBP2024-03-31
5,919,216 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,698,272 GBP2024-03-31
-2,071,002 GBP2023-03-31
Net Current Assets/Liabilities
4,363,925 GBP2024-03-31
3,848,214 GBP2023-03-31
Total Assets Less Current Liabilities
5,571,553 GBP2024-03-31
5,055,842 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,512,349 GBP2024-03-31
-4,440,384 GBP2023-03-31
Net Assets/Liabilities
967,844 GBP2024-03-31
498,113 GBP2023-03-31
Equity
Called up share capital
500,100 GBP2024-03-31
500,100 GBP2023-03-31
500,100 GBP2022-03-31
Revaluation reserve
311,866 GBP2024-03-31
311,866 GBP2023-03-31
311,866 GBP2022-03-31
Other miscellaneous reserve
975,000 GBP2024-03-31
975,000 GBP2023-03-31
975,000 GBP2022-03-31
Retained earnings (accumulated losses)
-819,122 GBP2024-03-31
-1,288,853 GBP2023-03-31
-1,253,087 GBP2022-03-31
Equity
967,844 GBP2024-03-31
498,113 GBP2023-03-31
533,879 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
469,731 GBP2023-04-01 ~ 2024-03-31
-35,766 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
469,731 GBP2023-04-01 ~ 2024-03-31
-35,766 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,207,628 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
65,632 GBP2024-03-31
35,962 GBP2023-03-31
Other Debtors
Current
1,310 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
6,297 GBP2024-03-31
7,940 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
73,239 GBP2024-03-31
43,902 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
157,996 GBP2023-03-31
Other Remaining Borrowings
Current
1,571,887 GBP2024-03-31
1,772,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
420 GBP2024-03-31
1,293 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
4,395 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
111,432 GBP2024-03-31
121,705 GBP2023-03-31
Creditors
Current
1,698,272 GBP2024-03-31
2,071,002 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,949,375 GBP2024-03-31
3,873,378 GBP2023-03-31
Creditors
Non-current
4,512,349 GBP2024-03-31
4,440,384 GBP2023-03-31
Equity
Called up share capital
500,100 GBP2024-03-31
500,100 GBP2023-03-31

  • INVERNESS AIRPORT BUSINESS PARK LIMITED
    Info
    Registered number SC223801
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness IV2 7JB
    Private Limited Company incorporated on 2001-09-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.