Glasgow Prestwick Airport Limited

ActiveSC135362 Private limited company

Incorporated: 3 December 1991 (34 years)
Industry: Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Directors: Giuliano Matteoni
Sheena Marion Beckwith
Owned by: Scottish Government
Accounts type: Full
Region: Scotland
Address: Glasgow Prestwick Airport
Aviation House
Prestwick
KA9 2PL

Website & contact details

Group website: glasgowprestwick.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Matteoni, Giuliano

Director · Appointed 1 July 2026

Also at TS Prestwick Holdco Ltd, Glasgow Prestwick Flight Centre Limited, Prestwick Airport Limited

British

Born October 1973 (53)

Beckwith, Sheena Marion

Director · Appointed 12 March 2025

Also at TS Prestwick Holdco Ltd, Glasgow Prestwick Flight Centre Limited, Prestwick Airport Limited · more companies

British

Born July 1965 (61)

Officer history (60 former)

1 July 2026

Appointed Matteoni, Giuliano as Director

30 June 2026

Resigned Forgie, Ian Mackay as Director

31 March 2025

Resigned Merrill, Juan Caine as Director

12 March 2025

Appointed Beckwith, Sheena Marion as Director

14 December 2021

Appointed Merrill, Juan Caine as Director

26 August 2021

Resigned Adams, Stewart Andrew as Director

9 April 2018

Appointed Forgie, Ian Mackay as Director

3 April 2018

Resigned Banks, Derek William as Director

1 November 2017

Appointed Adams, Stewart Andrew as Director

31 October 2017

Resigned Smith, Ronald Trotter as Director

1 September 2017

Resigned Miller, Andrew Baxter as Director

30 June 2016

Resigned Jenner, Richard Winston as Director

30 May 2016

Appointed Smith, Ronald Trotter as Director

2 May 2016

Appointed Banks, Derek William as Director

18 December 2015

Appointed Jenner, Richard Winston as Director

18 December 2015

Resigned Mcleod, Grant Harrison as Director

29 September 2015

Appointed Miller, Andrew Baxter as Director

29 September 2015

Resigned Cochrane, Iain William as Director

27 August 2015

Resigned Sweenie, Andrew Graeme as Director

26 August 2014

Resigned Mcleod, Grant Harrison as Secretary

26 August 2014

Appointed Sweenie, Andrew Graeme as Director

26 August 2014

Appointed Mcleod, Grant Harrison as Director

30 June 2014

Resigned Wilson, Thomas Mackenzie as Director

22 November 2013

Resigned Fitzgerald, Steven as Director

22 November 2013

Resigned Walker, Philip James as Director

14 October 2013

Resigned Newman, David Arthur Ross as Director

23 May 2012

Appointed Newman, David Arthur Ross as Director

23 May 2012

Appointed Walker, Philip James as Director

10 February 2012

Resigned Morrison, Hugh Richmond Lloyd as Director

15 April 2011

Resigned Ridley-Smith, Paul as Director

1 April 2011

Appointed Wilson, Thomas Mackenzie as Director

6 May 2010

Appointed Mcleod, Grant Harrison as Secretary

6 May 2010

Resigned Chandler, Christopher James as Secretary

1 November 2009

Resigned Rodwell, Mark Andrew as Director

1 October 2009

Appointed Cochrane, Iain William as Director

1 April 2009

Resigned Barr, William James as Director

1 September 2008

Appointed Rodwell, Mark Andrew as Director

4 June 2007

Resigned Sweenie, Andrew Graeme as Secretary

4 June 2007

Appointed Chandler, Christopher James as Secretary

1 March 2007

Resigned Seidenstucker, Matthias as Director

1 July 2006

Resigned White, Joyce Helen as Secretary

1 July 2006

Appointed Sweenie, Andrew Graeme as Secretary

9 January 2006

Appointed Fitzgerald, Steven as Director

16 December 2005

Appointed Barr, William James as Director

15 December 2005

Resigned Fitzgerald, Steven as Director

15 December 2005

Appointed Morrison, Hugh Richmond Lloyd as Director

15 December 2005

Resigned White, Joyce Helen as Director

15 December 2005

Resigned Walker, Philip James as Director

15 December 2005

Appointed Ridley-Smith, Paul as Director

15 December 2005

Resigned Cochrane, Iain William as Director

31 May 2005

Resigned Grant, David John as Director

17 May 2005

Resigned Sinclair, Stuart James Parkinson as Director

31 January 2005

Appointed Fitzgerald, Steven as Director

14 May 2004

Resigned Wilson, Thomas Mackenzie as Director

12 December 2003

Resigned Baillie, John as Director

12 December 2003

Resigned Davies, Clive Bartlett as Director

31 July 2003

Resigned Gunn, Rowland Cameron as Director

1 April 2003

Appointed Grant, David John as Director

10 April 2002

Resigned Beckwith, Sheena Marion as Director

10 April 2002

Appointed White, Joyce Helen as Secretary

10 April 2002

Resigned Beckwith, Sheena Marion as Secretary

10 April 2002

Appointed White, Joyce Helen as Director

1 August 2001

Appointed Sinclair, Stuart James Parkinson as Director

15 June 2001

Appointed Walker, Philip James as Director

22 January 2001

Appointed Gunn, Rowland Cameron as Director

22 January 2001

Appointed Cochrane, Iain William as Director

20 January 2001

Appointed Seidenstucker, Matthias as Director

20 January 2001

Resigned Cochrane, Iain William as Director

20 January 2001

Appointed Baillie, John as Director

20 January 2001

Resigned Cochrane, Keith Robertson as Director

20 January 2001

Appointed Davies, Clive Bartlett as Director

20 January 2001

Resigned Gunn, Rowland Cameron as Director

31 May 2000

Resigned Lang, Hugh Henry as Director

14 February 2000

Resigned Kinski, Michael John as Director

18 June 1999

Appointed Beckwith, Sheena Marion as Director

31 December 1998

Resigned Hudson, Matthew Chance as Director

12 June 1998

Resigned Paxton, Douglas John as Director

29 April 1998

Resigned Morrison, Stanley Walker as Director

29 April 1998

Appointed Beckwith, Sheena Marion as Secretary

29 April 1998

Appointed Kinski, Michael John as Director

29 April 1998

Resigned Johnston, John Michael as Secretary

29 April 1998

Resigned Miller, William Brown as Director

29 April 1998

Resigned Mcnee, David Blackstock, Sir as Director

29 April 1998

Appointed Cochrane, Keith Robertson as Director

29 April 1998

Resigned Moffat, James Harkness as Director

23 March 1998

Appointed Gunn, Rowland Cameron as Director

9 January 1998

Appointed Cochrane, Iain William as Director

24 October 1997

Resigned Welsh, John Mcwilliam as Director

1 August 1997

Appointed Paxton, Douglas John as Director

21 July 1997

Resigned Poole, William as Director

23 June 1997

Resigned Reid, Douglas John as Secretary

23 June 1997

Appointed Johnston, John Michael as Secretary

14 January 1997

Appointed Morrison, Stanley Walker as Director

14 January 1997

Appointed Mcnee, David Blackstock, Sir as Director

30 November 1996

Appointed Poole, William as Director

29 November 1996

Resigned Poole, William as Director

1 October 1996

Appointed Reid, Douglas John as Secretary

1 October 1996

Resigned Johnston, John Michael as Secretary

17 June 1996

Resigned Murray, Paul David as Director

29 February 1996

Appointed Wilson, Thomas Mackenzie as Director

31 May 1995

Resigned Mcnee, David Blackstock, Sir as Director

2 March 1995

Resigned Healy, Brendan John Patrick as Director

24 October 1994

Appointed Lang, Hugh Henry as Director

20 April 1994

Appointed Murray, Paul David as Director

2 March 1994

Appointed Johnston, John Michael as Secretary

28 February 1994

Resigned Morrison, Stanley Walker as Director

2 March 1993

Appointed Poole, William as Director

2 March 1993

Appointed Healy, Brendan John Patrick as Director

2 March 1993

Resigned Giles, George Frederick William Stokes as Director

4 February 1993

Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary

11 January 1993

Resigned Dooley, Michael as Director

5 March 1992

Appointed Dooley, Michael as Director

4 February 1992

Appointed Moffat, James Harkness as Director

4 February 1992

Appointed Miller, William Brown as Director

4 February 1992

Appointed Morrison, Stanley Walker as Director

4 February 1992

Appointed Welsh, John Mcwilliam as Director

4 February 1992

Appointed Hudson, Matthew Chance as Director

4 February 1992

Appointed Giles, George Frederick William Stokes as Director

4 February 1992

Resigned Lycidas Nominees Limited as Corporate Nominee Director

4 February 1992

Appointed Mcnee, David Blackstock, Sir as Director

3 December 1991

Appointed Lycidas Nominees Limited as Corporate Nominee Director

3 December 1991

Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Government

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Government Department

Filings 223

Date	Description	Made Up To
23 July 2026	Full accounts	31 March 2026
9 July 2026	Appointment of a director
9 July 2026	Termination of appointment of a director
4 February 2026	Confirmation statement with no updates	30 November 2025
18 December 2025	Full accounts	31 March 2025