1
AIRPORT MANAGEMENT SERVICES LIMITED
- now SC353385DUNWILCO (1597) LIMITED - 2009-05-01
Head Office, Inverness Airport, Inverness
Active Corporate (24 parents)
Officer
2016-07-01 ~ 2017-10-02
IIF 12 - Director → ME
2009-05-19 ~ 2014-02-28
IIF 5 - Director → ME
2
CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED
- now SC050629GLENCARR HOLDINGS LIMITED
- 2014-08-15
SC050629 Callandrade Estate Office, Invertrossachs Road, Callander, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
DUNWILCO (1465) LIMITED - 2007-06-28
Head Office, Inverness Airport, Inverness
Active Corporate (31 parents)
Officer
2008-03-01 ~ 2014-02-28
IIF 13 - Director → ME
2016-07-01 ~ 2017-10-02
IIF 11 - Director → ME
4
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2004-05-03 ~ 2005-04-05
IIF 15 - Director → ME
5
AIRPORT MANAGEMENT SERVICES LIMITED - 2009-05-01
Head Office, Inverness Airport, Inverness
Dissolved Corporate (20 parents)
Officer
2016-07-01 ~ dissolved
IIF 10 - Director → ME
6
ENSCO 488 LIMITED - 2015-08-13
Head Office Inverness Airport, Dalcross, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2016-07-01 ~ dissolved
IIF 7 - Director → ME
7
HIGHLAND INDUSTRIES LIMITED
- now SC113613STRATHLOMOND LIMITED
- 2003-01-31
SC113613 Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (7 parents)
Officer
~ 2004-02-02
IIF 4 - Director → ME
~ 2004-02-02
IIF 18 - Secretary → ME
8
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
SC097647 Head Office, Inverness Airport, Inverness
Active Corporate (39 parents, 4 offsprings)
Officer
2016-07-01 ~ 2017-10-02
IIF 8 - Director → ME
2008-03-01 ~ 2014-02-28
IIF 9 - Director → ME
9
MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED
- now SC156034PACIFIC SHELF 618 LIMITED - 1995-04-06
Mclaren Community Leisure Centre, Mollands Road, Callander, Perthshire
Active Corporate (57 parents)
Officer
1999-11-16 ~ 2000-04-25
IIF 14 - Director → ME
10
MCLAREN COMMUNITY LEISURE CENTRE HOLDINGS
SC171840 Mclaren Community Leisure Centre, Mollands Road, Callander, Perthshire
Active Corporate (43 parents)
Officer
1999-11-16 ~ 2000-04-25
IIF 16 - Director → ME
11
SCOTTISH ENTERPRISE FORTH VALLEY
- now SC125232FORTH VALLEY ENTERPRISE
- 2000-04-03
SC125232 Atrium Court, 50 Waterloo Court, Glasgow
Active Corporate (70 parents)
Officer
1994-11-14 ~ 2002-05-27
IIF 6 - Director → ME
12
51 Atholl Road, Pitlochry, Perthshire
Active Corporate (55 parents, 2 offsprings)
Officer
1996-02-10 ~ 2003-05-10
IIF 17 - Director → ME
13
Callandrade Estate Office, Invertrossachs Road, Callander, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
HECTOR RUSSELL LTD.
- 2005-11-09
SC026751HECTOR RUSSELL (HIGHLAND INDUSTRIES) LIMITED
- 2002-01-23
SC026751 Callandrade Estate Office, Invertrossachs Road, Callander, Scotland
Active Corporate (13 parents)
Officer
1993-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE