Prestwick Airport Limited

ActiveSC135365 Private limited company
Incorporated
3 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Scottish Government
Accounts type
Small
Region
Scotland
Address
Glasgow Prestwick Airport
Aviation House
Prestwick
KA9 2PL

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
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Glasgow Prestwick Airport Limited, TS Prestwick Holdco Ltd, Glasgow Prestwick Flight Centre Limited
British
Born October 1973 (53)
Director · Appointed 12 March 2025
Also at Glasgow Prestwick Airport Limited, TS Prestwick Holdco Ltd, Glasgow Prestwick Flight Centre Limited · more companies
British
Born July 1965 (61)
Officer history (45 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
Appointed Banks, Derek William 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
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
Appointed Mcleod, Grant Harrison as Director
26 August 2014
Appointed Sweenie, Andrew Graeme as Director
26 August 2014
Resigned Mcleod, Grant Harrison as Secretary
30 June 2014
Resigned Wilson, Thomas Mackenzie as Director
22 November 2013
Resigned Walker, Philip James as Director
22 November 2013
Resigned Fitzgerald, Steven as Director
14 October 2013
Resigned Newman, David Arthur Ross 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
1 December 2007
Appointed Walker, Philip James as Director
30 November 2007
Resigned Baker, Kevin Maxwell 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
14 September 2006
Appointed Baker, Kevin Maxwell as Director
1 July 2006
Appointed Sweenie, Andrew Graeme as Secretary
1 July 2006
Resigned White, Joyce Helen 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 Newman, David Arthur Ross as Director
15 December 2005
Appointed Ridley-Smith, Paul as Director
15 December 2005
Resigned White, Joyce Helen as Director
15 December 2005
Appointed Morrison, Hugh Richmond Lloyd as Director
15 December 2005
Resigned Cochrane, Iain William as Director
15 December 2005
Resigned Walker, Philip James as Director
31 May 2005
Resigned Grant, David John 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
1 April 2003
Appointed Grant, David John as Director
10 April 2002
Resigned Beckwith, Sheena Marion as Secretary
10 April 2002
Resigned Beckwith, Sheena Marion as Director
10 April 2002
Appointed White, Joyce Helen as Secretary
10 April 2002
Appointed White, Joyce Helen as Director
21 November 2001
Appointed Cochrane, Iain William as Director
15 June 2001
Appointed Walker, Philip James as Director
20 January 2001
Appointed Baillie, John as Director
20 January 2001
Resigned Cochrane, Keith Robertson as Director
20 January 2001
Appointed Seidenstucker, Matthias as Director
20 January 2001
Appointed Davies, Clive Bartlett as Director
31 May 2000
Resigned Lang, Hugh Henry as Director
18 June 1999
Appointed Beckwith, Sheena Marion as Director
31 December 1998
Resigned Hudson, Matthew Chance as Director
25 September 1998
Appointed Cochrane, Keith Robertson as Director
29 April 1998
Appointed Mcnee, David Blackstock, Sir as Director
29 April 1998
Appointed Morrison, Stanley Walker as Director
29 April 1998
Resigned Mcnee, David Blackstock, Sir as Director
29 April 1998
Resigned Johnston, John Michael as Secretary
29 April 1998
Appointed Beckwith, Sheena Marion as Secretary
29 April 1998
Resigned Morrison, Stanley Walker as Director
10 April 1998
Resigned Miller, William Brown as Director
23 June 1997
Resigned Reid, Douglas John as Secretary
23 June 1997
Appointed Johnston, John Michael as Secretary
12 May 1997
Appointed Wilson, Thomas Mackenzie as Director
1 October 1996
Appointed Reid, Douglas John as Secretary
1 October 1996
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 May 1995
Resigned Mcnee, David Blackstock, Sir as Director
14 March 1995
Appointed Lang, Hugh Henry as Director
10 February 1992
Appointed Mcnee, David Blackstock, Sir as Director
4 February 1992
Appointed Miller, William Brown as Director
4 February 1992
Appointed Hudson, Matthew Chance as Director
4 February 1992
Resigned Lycidas Nominees Limited as Corporate Nominee 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Airport Driving Range Company Limited
Glasgow Prestwick Airport Limited
Glasgow Prestwick Flight Centre Limited

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