PRESTWICK AVIATION HOLDINGS LIMITED - PRESTWICK
Company Profile | Company Filings |
Overview
PRESTWICK AVIATION HOLDINGS LIMITED is a Private Limited Company from PRESTWICK and has the status: Active.
PRESTWICK AVIATION HOLDINGS LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: SC130620. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRESTWICK AVIATION HOLDINGS LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: SC130620. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRESTWICK AVIATION HOLDINGS LIMITED - PRESTWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLASGOW PRESTWICK INT'L AIRPORT
PRESTWICK
KA9 2PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIE MACKIE | Jul 1959 | British | Director | 2021-10-10 | CURRENT |
MR WILLIAM IAN MCPHERSON | Apr 1960 | British | Director | 2021-10-10 | CURRENT |
MR IAN MACKAY FORGIE | Nov 1964 | British | Director | 2018-09-01 | CURRENT |
MR JUAN CAINE MERRILL | Feb 1962 | British | Director | 2021-12-14 | CURRENT |
MR PAUL ANTHONY NEEP | May 1953 | British | Director | 2018-04-24 | CURRENT |
MR JAMIE ALEXANDER ROSS | Dec 1972 | Scottish | Director | 2022-05-01 | CURRENT |
MS JAYNE ELIZABETH MACLENNAN | Jul 1956 | British | Director | 2015-06-01 UNTIL 2018-05-08 | RESIGNED |
STANLEY WALKER MORRISON | Jun 1941 | British | Director | 1991-06-28 UNTIL 1994-02-28 | RESIGNED |
STANLEY WALKER MORRISON | Jun 1941 | British | Director | 1995-06-26 UNTIL 1998-04-29 | RESIGNED |
JAMES HARKNESS MOFFAT | Aug 1919 | British | Director | 1991-05-01 UNTIL 1994-02-28 | RESIGNED |
WILLIAM BROWN MILLER | Apr 1932 | British | Director | 1991-05-01 UNTIL 1998-04-29 | RESIGNED |
DAVID ARTHUR ROSS NEWMAN | Jul 1943 | New Zealand | Director | 2012-05-23 UNTIL 2013-10-14 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1992-01-14 UNTIL 1995-05-31 | RESIGNED |
MR RICHARD WINSTON JENNER | Nov 1944 | British | Director | 2015-12-18 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1998-04-29 UNTIL 2000-02-14 | RESIGNED |
MR ROBERT IAIN FERGUSON MACDONALD | Aug 1950 | British | Director | 1991-04-11 UNTIL 1991-05-01 | RESIGNED |
MRS VALERIE ANNE SCOULAR | Sep 1955 | British | Director | 2018-04-24 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MILLER | Aug 1954 | British | Director | 2014-12-01 UNTIL 2021-10-31 | RESIGNED |
MR GRANT HARRISON MCLEOD | Jun 1974 | Scottish | Director | 2014-08-26 UNTIL 2015-12-18 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1996-05-20 UNTIL 1998-04-29 | RESIGNED |
JOHN MICHAEL JOHNSTON | Jan 1955 | British | Secretary | 1997-12-01 UNTIL 1998-04-29 | RESIGNED |
PETER PATERSON | Oct 1954 | Secretary | 1991-04-11 UNTIL 1992-01-10 | RESIGNED | |
CHRISTOPHER JAMES CHANDLER | Feb 1979 | Secretary | 2007-06-04 UNTIL 2010-05-06 | RESIGNED | |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Secretary | 1998-04-29 UNTIL 2002-04-10 | RESIGNED |
ANDREW GRAEME SWEENIE | May 1978 | Secretary | 2006-07-01 UNTIL 2007-06-04 | RESIGNED | |
JOYCE HELEN WHITE | Jul 1960 | British | Secretary | 2002-04-10 UNTIL 2006-07-01 | RESIGNED |
MR GRANT HARRISON MCLEOD | Secretary | 2010-05-06 UNTIL 2014-08-26 | RESIGNED | ||
ALEXANDRA CLARKSON | Nov 1947 | British | Secretary | 1996-09-23 UNTIL 1998-04-29 | RESIGNED |
MR JOHN BAILLIE | Mar 1951 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-03-21 UNTIL 1991-04-11 | RESIGNED | ||
MR ANDREW GRAEME SWEENIE | May 1978 | British | Director | 2014-08-26 UNTIL 2015-08-27 | RESIGNED |
MR ANTHONY ALFRED DAVIS | Dec 1965 | British | Director | 2017-12-11 UNTIL 2018-12-31 | RESIGNED |
MR CLIVE BARTLETT DAVIES | Jan 1958 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
BETH CORCORAN | Feb 1958 | British | Director | 2017-12-11 UNTIL 2021-12-31 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-04-29 UNTIL 2001-01-29 | RESIGNED |
MR IAIN WILLIAM COCHRANE | Mar 1963 | British | Director | 2010-07-15 UNTIL 2015-09-29 | RESIGNED |
CHRISTOPHER JAMES CHANDLER | Feb 1979 | Director | 2008-09-01 UNTIL 2010-05-06 | RESIGNED | |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2021-10-18 UNTIL 2024-02-15 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Director | 1999-06-18 UNTIL 2002-04-10 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-04-25 UNTIL 2001-01-20 | RESIGNED |
MR GORDON DAVID ARTHUR | Feb 1963 | British | Director | 2015-06-01 UNTIL 2019-12-31 | RESIGNED |
MR STEWART ANDREW ADAMS | Mar 1960 | British | Director | 2017-11-01 UNTIL 2021-08-26 | RESIGNED |
MR STEVEN FITZGERALD | Jul 1968 | Australian | Director | 2005-01-31 UNTIL 2013-11-22 | RESIGNED |
MR ROBERT HOWARD GOLDFIELD | Jan 1948 | British | Director | 2015-06-01 UNTIL 2017-10-28 | RESIGNED |
MR KEN DALTON | Aug 1948 | British | Director | 2015-06-01 UNTIL 2017-11-01 | RESIGNED |
MATTHEW CHANCE HUDSON | Nov 1942 | Canadian | Director | 1991-05-01 UNTIL 1998-10-31 | RESIGNED |
MR RONALD TROTTER SMITH | Dec 1954 | British | Director | 2016-05-30 UNTIL 2017-10-31 | RESIGNED |
MATTHIAS SEIDENSTUCKER | Aug 1965 | German | Director | 2001-01-20 UNTIL 2007-03-01 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-10 UNTIL 1996-09-23 | RESIGNED | ||
MR JAMES GRAHAM PETERKIN | Jun 1948 | British | Director | 1994-10-24 UNTIL 1996-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Government | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |