PRESTWICK AIRPORT LIMITED

Overview

Company Name	PRESTWICK AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135365
Jurisdiction	Scotland
Date of Creation	Dec 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTWICK AIRPORT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRESTWICK AIRPORT LIMITED located?

Registered Office Address	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of PRESTWICK AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
PIK FACILITIES LTD.	Jan 10, 1992	Jan 10, 1992
ST. VINCENT STREET (198) LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for PRESTWICK AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRESTWICK AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for PRESTWICK AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Termination of appointment of Juan Caine Merrill as a director on Mar 31, 2025	1 pages	TM01

Mar 19, 2025	Appointment of Mrs Sheena Marion Beckwith as a director on Mar 12, 2025	2 pages	AP01

Dec 19, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a small company made up to Mar 31, 2024	24 pages	AA

Jan 11, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Dec 29, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Dec 30, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Dec 22, 2021	Director's details changed for Mr Juan Caine Merrill on Dec 14, 2021	2 pages	CH01

Dec 15, 2021	Appointment of Mr Juan Caine Merrill as a director on Dec 14, 2021	2 pages	AP01

Dec 13, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Termination of appointment of Stewart Andrew Adams as a director on Aug 26, 2021	1 pages	TM01

Feb 24, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 18, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Appointment of Mr Ian Mackay Forgie as a director on Apr 09, 2018	2 pages	AP01

Apr 20, 2018	Termination of appointment of Derek William Banks as a director on Apr 03, 2018	1 pages	TM01

Jan 22, 2018	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Dec 22, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

Nov 10, 2017	Appointment of Mr Stewart Adams as a director	2 pages	AP01

Nov 10, 2017	Termination of appointment of Ron Smith as a director on Oct 31, 2017	1 pages	TM01

View All Filings

Who are the officers of PRESTWICK AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKWITH, Sheena Marion Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland	Mar 12, 2025		Director	Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland	Scotland	British	1965-7	Chief Financial Officer	77381700002
FORGIE, Ian Mackay Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Apr 09, 2018		Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Scotland	British	1964-11	Director Finance	153704230001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Apr 29, 1998	Apr 10, 2002	Secretary	2 Academy Street KA10 6AQ Troon Ayrshire		British			77381700001
CHANDLER, Christopher James West Sanquhar Road KA8 9HP Ayr 5d Ayrshire	Jun 04, 2007	May 06, 2010	Secretary	West Sanquhar Road KA8 9HP Ayr 5d Ayrshire		Other		Group Gm Finance	123137610001
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Jun 23, 1997	Apr 29, 1998	Secretary	24 Auchendoon Crescent KA7 4AS Ayr		British			37473910001
MCLEOD, Grant Harrison Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	May 06, 2010	Aug 26, 2014	Secretary	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire					152067640001
REID, Douglas John 2 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire	Oct 01, 1996	Jun 23, 1997	Secretary	2 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire		British			35548380002
SWEENIE, Andrew Graeme 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire	Jul 01, 2006	Jun 04, 2007	Secretary	10 Three Sisters Court KA21 6HH Saltcoats Ayrshire		British		Group Manager Financial	115133890001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Jul 01, 2006	Secretary	10 Winton Circus KA21 5DA Saltcoats Ayrshire		British		Accountant	9504020001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Dec 03, 1991	Oct 01, 1996	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ADAMS, Stewart Andrew Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Nov 01, 2017	Aug 26, 2021	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	United Kingdom	British	1960-3	Chief Executive Officer	175340240002
BAILLIE, John 24 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jan 20, 2001	Dec 12, 2003	Director	24 Grangemuir Road KA9 1PX Prestwick Ayrshire	United Kingdom	British	1951-3	Consultant	96362840001
BAKER, Kevin Maxwell 11 Puriri Street Woburn Lower Hutt New Zealand	Sep 14, 2006	Nov 30, 2007	Director	11 Puriri Street Woburn Lower Hutt New Zealand		New Zealander	1960-9	Director	114621070001
BANKS, Derek William Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Sep 01, 2017	Apr 03, 2018	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Scotland	British	1966-6	Accountant	211383990001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Dec 16, 2005	Apr 01, 2009	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	Director	121802590001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Jun 18, 1999	Apr 10, 2002	Director	2 Academy Street KA10 6AQ Troon Ayrshire	Great Britain	British	1965-7	Chartered Accountant	77381700001
COCHRANE, Iain William Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Oct 01, 2009	Sep 29, 2015	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	United Kingdom	British	1963-3	Chief Operating Officer	147397050001
COCHRANE, Iain William 26 Quarrelton Grove Park Road PA5 8LJ Johnstone Renfrewshire	Nov 21, 2001	Dec 15, 2005	Director	26 Quarrelton Grove Park Road PA5 8LJ Johnstone Renfrewshire	United Kingdom	British	1963-3	Engineer	147397050001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Sep 25, 1998	Jan 20, 2001	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Director	47574960002
DAVIES, Clive Bartlett 85 Chadwick Place KT6 5RG Surbiton Surrey	Jan 20, 2001	Dec 12, 2003	Director	85 Chadwick Place KT6 5RG Surbiton Surrey	United Kingdom	British	1958-1	Director	74423920001
FITZGERALD, Steven The Terrace Wellington 6011 225 New Zealand	Jan 09, 2006	Nov 22, 2013	Director	The Terrace Wellington 6011 225 New Zealand	New Zealand	Australian	1968-7	Director	103068260008
FITZGERALD, Steven 7 Wood Court KA10 6BB Troon Ayrshire	Jan 31, 2005	Dec 15, 2005	Director	7 Wood Court KA10 6BB Troon Ayrshire		Australian	1968-7	Ceo	103068260001
GRANT, David John 22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Apr 01, 2003	May 31, 2005	Director	22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Scotland	British	1967-11	Director	42841850002
HUDSON, Matthew Chance 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa	Feb 04, 1992	Dec 31, 1998	Director	4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa		Canadian	1942-11	Director	1405720006
JENNER, Richard Winston Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Dec 18, 2015	Jun 30, 2016	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Scotland	British	1944-11	Ceo	203648370001
LANG, Hugh Henry 36 Castlehill Road KA7 2HZ Ayr Ayrshire	Mar 14, 1995	May 31, 2000	Director	36 Castlehill Road KA7 2HZ Ayr Ayrshire		British	1956-1	Company Director	41546870004
MCLEOD, Grant Harrison Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Aug 26, 2014	Dec 18, 2015	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Scotland	Scottish	1974-6	Chief Financial Officer	190786890001
MCNEE, David Blackstock, Sir 68 Kelvin Court G12 0AG Glasgow	Apr 29, 1998	Apr 29, 1998	Director	68 Kelvin Court G12 0AG Glasgow		British	1925-3	Director	602790001
MCNEE, David Blackstock, Sir 68 Kelvin Court G12 0AG Glasgow	Feb 10, 1992	May 31, 1995	Director	68 Kelvin Court G12 0AG Glasgow		British	1925-3	Company Director	602790001
MERRILL, Juan Caine Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland	Dec 14, 2021	Mar 31, 2025	Director	Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland	Scotland	British	1962-2	Finance Director	248512150001
MILLER, Andrew Baxter Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Sep 29, 2015	Sep 01, 2017	Director	Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire	Scotland	British	1954-8	Non Executive Chairman	193254160001
MILLER, William Brown Whiteleys Alloway KA7 4EG Ayr Ayrshire	Feb 04, 1992	Apr 10, 1998	Director	Whiteleys Alloway KA7 4EG Ayr Ayrshire	Scotland	British	1932-4	Director	30221770001
MORRISON, Hugh Richmond Lloyd 126 Bolton Street FOREIGN Wellington New Zealand	Dec 15, 2005	Feb 10, 2012	Director	126 Bolton Street FOREIGN Wellington New Zealand	New Zealand	New Zealander	1957-9	Director	58007990001
MORRISON, Stanley Walker Glebe House KA19 8HZ Kirkoswald Ayrshire	Apr 29, 1998	Apr 29, 1998	Director	Glebe House KA19 8HZ Kirkoswald Ayrshire		British	1941-6	Director	467270001
NEWMAN, David Arthur Ross The Terrace Wellington P O Box 10570 New Zealand	Dec 15, 2005	Oct 14, 2013	Director	The Terrace Wellington P O Box 10570 New Zealand	New Zealand	New Zealander	1943-7	Director	110839920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTWICK AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Government

Apr 06, 2016

Regent Road

EH1 3DG Edinburgh

St Andrew's House

Scotland

Legal Form	Government Department
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0