Prestwick Airport Limited
Company SC135365 · Active · incorporated 03/12/1991 · Prestwick KA9 2PL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Scottish Government (legal person)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 1991-12-03 to 1992-02-04
- LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 1991-12-03 to 1996-10-01
- HUDSON, Matthew Chance (director, born 11/1942, Canadian) · from 1992-02-04 to 1998-12-31
- MILLER, William Brown (director, born 04/1932, British) · from 1992-02-04 to 1998-04-10
- LANG, Hugh Henry (director, born 01/1956, British) · from 1995-03-14 to 2000-05-31
- REID, Douglas John (secretary, British) · from 1996-10-01 to 1997-06-23
- JOHNSTON, John Michael (secretary, British) · from 1997-06-23 to 1998-04-29
- MORRISON, Stanley Walker (director, born 06/1941, British) · from 1998-04-29 to 1998-04-29
- MCNEE, David Blackstock, Sir (director, born 03/1925, British) · from 1998-04-29 to 1998-04-29
- COCHRANE, Keith Robertson (director, born 02/1965, British) · from 1998-09-25 to 2001-01-20
- DAVIES, Clive Bartlett (director, born 01/1958, British) · from 2001-01-20 to 2003-12-12
- SEIDENSTUCKER, Matthias (director, born 08/1965, German) · from 2001-01-20 to 2007-03-01
- BAILLIE, John (director, born 03/1951, British) · from 2001-01-20 to 2003-12-12
- WHITE, Joyce Helen (secretary, British) · from 2002-04-10 to 2006-07-01
- GRANT, David John (director, born 11/1967, British) · from 2003-04-01 to 2005-05-31
- MORRISON, Hugh Richmond Lloyd (director, born 09/1957, New Zealander) · from 2005-12-15 to 2012-02-10
- RIDLEY-SMITH, Paul (director, born 12/1960, New Zealander) · from 2005-12-15 to 2011-04-15
- NEWMAN, David Arthur Ross (director, born 07/1943, New Zealander) · from 2005-12-15 to 2013-10-14
- BARR, William James (director, born 03/1939, British) · from 2005-12-16 to 2009-04-01
- FITZGERALD, Steven (director, born 07/1968, Australian) · from 2006-01-09 to 2013-11-22
- SWEENIE, Andrew Graeme (secretary, British) · from 2006-07-01 to 2007-06-04
- BAKER, Kevin Maxwell (director, born 09/1960, New Zealander) · from 2006-09-14 to 2007-11-30
- CHANDLER, Christopher James (secretary, Other) · from 2007-06-04 to 2010-05-06
- WALKER, Philip James (director, born 05/1952, Australian) · from 2007-12-01 to 2013-11-22
- RODWELL, Mark Andrew (director, born 02/1964, Australian) · from 2008-09-01 to 2009-11-01
- COCHRANE, Iain William (director, born 03/1963, British) · from 2009-10-01 to 2015-09-29
- MCLEOD, Grant Harrison (secretary) · from 2010-05-06 to 2014-08-26
- WILSON, Thomas Mackenzie (director, born 08/1959, British) · from 2011-04-01 to 2014-06-30
- SWEENIE, Andrew Graeme (director, born 05/1978, British) · from 2014-08-26 to 2015-08-27
- MCLEOD, Grant Harrison (director, born 06/1974, Scottish) · from 2014-08-26 to 2015-12-18
- MILLER, Andrew Baxter (director, born 08/1954, British) · from 2015-09-29 to 2017-09-01
- JENNER, Richard Winston (director, born 11/1944, British) · from 2015-12-18 to 2016-06-30
- SMITH, Ronald Trotter (director, born 12/1954, British) · from 2016-05-30 to 2017-10-31
- BANKS, Derek William (director, born 06/1966, British) · from 2017-09-01 to 2018-04-03
- ADAMS, Stewart Andrew (director, born 03/1960, British) · from 2017-11-01 to 2021-08-26
- FORGIE, Ian Mackay (director, born 11/1964, British) · from 2018-04-09 to 2026-06-30
- MERRILL, Juan Caine (director, born 02/1962, British) · from 2021-12-14 to 2025-03-31
- BECKWITH, Sheena Marion (director, born 07/1965, British) · from 2025-03-12, current
- MATTEONI, Giuliano (director, born 10/1973, British) · from 2026-07-01, current
Charges
11 charges registered, 3 outstanding.
- 2015-04-09, outstanding, in favour of The Scottish Ministers
- 2015-02-05, outstanding, in favour of The Scottish Ministers
- 2001-01-25, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-01-20, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1995-08-31, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Prestwick Airport Infrastructure Limited (SC340772)
- Prestwick Property Ltd (SC767569)
- Prestwick Park Limited (16447256)
- Prestwick Assets Limited (SC230537)
- Prestwick Holdings Limited (SC690121)
- Blackpool Airport Properties Limited (05089361)
- Prestwick Properties Limited (10487520)
- Islands Property Ltd (SC887968)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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