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 - PRESTWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH AIRPORT LIMITED Active FULL 52230 - Service activities incidental to air transportation
LEGISLATOR 1364 LIMITED NORWICH Active -... DORMANT 99999 - Dormant Company
TRAVEL NORWICH AIRPORT LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
MPD GROUP LIMITED WEYBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
OMNIPORT LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIPORT NORWICH LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIPORT HOLDINGS LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
SINFONIA VIVA EVENTS LTD NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GRAMERCY MUSIC LIMITED LICHFIELD UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
AIRPORT DRIVING RANGE COMPANY LIMITED PRESTWICK Active DORMANT 68320 - Management of real estate on a fee or contract basis
FREEPORT SCOTLAND LIMITED AYR Active SMALL 68209 - Other letting and operating of own or leased real estate
GLASGOW PRESTWICK AIRPORT LIMITED PRESTWICK Active FULL 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KENT AIRPORT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
PRESTWICK AIRPORT PROPERTY LIMITED PRESTWICK Dissolved... DORMANT 99999 - Dormant Company
AYRSHIRE & ARRAN GOLF PARTNERSHIP LTD PRESTWICK Active MICRO ENTITY 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT DRIVING RANGE COMPANY LIMITED PRESTWICK Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY PRESTWICK Active SMALL 94110 - Activities of business and employers membership organizations
GLASGOW PRESTWICK AIRPORT LIMITED PRESTWICK Active FULL 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
LMD (UK) LTD PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EMEX (UK) GROUP LIMITED PRESTWICK SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AYRSHIRE ENGINEERING ALLIANCE LIMITED PRESTWICK Active DORMANT 94110 - Activities of business and employers membership organizations
GLASGOW PRESTWICK FLIGHT CENTRE LIMITED PRESTWICK SCOTLAND Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation