Prestwick Airport Infrastructure Limited
Company SC340772 · Active · incorporated 03/04/2008 · 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 (company)
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 SECRETARIES LIMITED (corporate nominee secretary) · from 2008-04-03 to 2008-08-26
- LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 2008-04-03 to 2008-09-11
- RODWELL, Mark Andrew (director, born 02/1964, Australian) · from 2008-09-11 to 2009-11-01
- WEEDEN, Mark Frederick (director, born 09/1963, Australian) · from 2008-09-11 to 2009-05-31
- CHANDLER, Christopher James (secretary, Other) · from 2008-09-11 to 2010-05-06
- SWEENIE, Andrew Graeme (director, born 05/1978, British) · from 2009-06-01 to 2015-08-27
- 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
- FITZGERALD, Steven (director, born 07/1968, Australian) · from 2012-05-23 to 2013-11-22
- 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
1 charge registered, 1 outstanding.
- 2015-02-05, outstanding, in favour of The Scottish Ministers
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Prestwick Airport Limited (SC135365)
- Prestwick Property Ltd (SC767569)
- Prestwick Assets Limited (SC230537)
- Prestwick Holdings Limited (SC690121)
- Prestwick Park Limited (16447256)
- Blackpool Airport Properties Limited (05089361)
- Islands Property Ltd (SC887968)
- Prestwick Properties Limited (10487520)
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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