DUNDEE AIRPORT LIMITED
SC325066 · Active · Ltd · 19 yrs · Inverness
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUNDEE AIRPORT LIMITED
SC325066Active· Ltd· Scotland· 2007-06-07Incorporated 2007-06-07Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
5
100% board churn in the last 12 months — significant instability.
Recent board changes
- CLOW, Lynne· DirectorResigned 2026-05-20
- MANSON, Jamie Lee· SecretaryResigned 2026-03-31
- MANSON, Jamie Lee· DirectorResigned 2026-03-31
- JACK-HOOIJENGA, Lorna Burn· DirectorResigned 2026-01-31
COLGAN, Gregory Thomas
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1978
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HOLLIDAY, Christopher William Andrew
Director
- Appointed
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KELSALL, Paul Arthur
Director
- Appointed
- 2024-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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TODENHOEFER, Isabel Katrin
Director
- Appointed
- 2020-03-01
- Nationality
- German
- Residence
- England
- Born
- 04/1976
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WOOLMAN, Gillian Frances
Director
- Appointed
- 2025-12-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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LYON, Inglis Edward
Secretary
- Appointed
- 2013-02-15
- Resigned
- 2023-06-01
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MANSON, Jamie Lee
Secretary
- Appointed
- 2023-06-01
- Resigned
- 2026-03-31
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ROSS, Norman
Secretary
- Appointed
- 2008-06-01
- Resigned
- 2013-01-15
- Nationality
- British
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THORNTON, Jane
Secretary
- Appointed
- 2007-07-16
- Resigned
- 2008-05-31
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-06-07
- Resigned
- 2007-07-16
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ADAMS, Stewart Andrew
Director
- Appointed
- 2023-06-14
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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BRUTON, Gillian Margaret
Director
- Appointed
- 2013-05-22
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CANTLAY, Michael Brian
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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CANTLAY, Michael Brian
Director
- Appointed
- 2008-03-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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CASTELL, Andrew Sean
Director
- Appointed
- 2008-03-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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CLOW, Lynne
Director
- Appointed
- 2022-03-01
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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DORWARD, David Keay
Director
- Appointed
- 2007-12-01
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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GOODLAD, Charles Alexander, Dr
Director
- Appointed
- 2007-07-16
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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HOLLANDERS, Eric
Director
- Appointed
- 2019-12-01
- Resigned
- 2022-11-30
- Nationality
- Belgian
- Residence
- Scotland
- Born
- 03/1960
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JACK-HOOIJENGA, Lorna Burn
Director
- Appointed
- 2014-03-01
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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JOHNSTON, Grenville Shaw, Lt Colonel
Director
- Appointed
- 2009-02-01
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1945
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JOHNSTON, Grenville Shaw, Lt Colonel
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1945
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LYON, Inglis Edward
Director
- Appointed
- 2007-07-16
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MACLENNAN, Shona Catherine
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-02-29
- Nationality
- Other
- Residence
- Scotland
- Born
- 06/1962
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MANSON, Jamie Lee
Director
- Appointed
- 2022-10-17
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1983
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MARTIN, David Robert
Director
- Appointed
- 2015-01-14
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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MCLAUGHLIN, James
Director
- Appointed
- 2014-03-01
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1957
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PHIPPS, Linda Louise
Director
- Appointed
- 2007-07-16
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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SAVILE, David Christopher Wrey
Director
- Appointed
- 2012-03-01
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SAVILE, David Christopher Wrey
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SHAW, Alan
Director
- Appointed
- 2008-06-19
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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STRACHAN, Wilhelmina Cornelia
Director
- Appointed
- 2019-12-01
- Resigned
- 2025-11-30
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 04/1973
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SUTHERLAND, David Fraser
Director
- Appointed
- 2007-07-16
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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WALLACE, Johanna Margaret
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1976
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WHITTOME, Timothy Richard
Director
- Appointed
- 2012-03-01
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1947
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2007-06-07
- Resigned
- 2007-07-16
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