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Scottish Aviation Limited

SC018652

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW
Incorporated 09/08/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Anthony Clarke

director · Since 01/06/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Robert James Hinton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 25 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Anthony Clarke

director · Since 01/06/2024

British · England · Age 53

Robert James Hinton

director · Since 18/12/2024

British · England · Age 39

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Also on 95 other boards

Former

Brian Cookson

director · Resigned 01/01/1993

James Wilson Connell

secretary · Resigned 01/01/1993

David Mcconnell

director · Resigned 01/01/1993

Jonathan Mark Walton

secretary · Resigned 12/09/1994

Allan Anthony Macdonald

director · Resigned 30/06/1995

Jonathan Mark Walton

director · Resigned 01/08/1995

Keith Alexander Cairns Swinley

secretary · Resigned 01/01/1996

Keith Alexander Cairns Swinley

director · Resigned 01/01/1996

Michael John O'Callaghan

director · Resigned 06/05/1996

Michael Donovan

director · Resigned 01/01/1998

William Murray Mathieson

director · Resigned 23/01/1998

William Murray Mathieson

secretary · Resigned 23/01/1998

Michael John O'Callaghan

director · Resigned 04/09/1998

Alison Claire Mcneil

director · Resigned 04/09/1998

Alison Claire Mcneil

secretary · Resigned 04/09/1998

Stuart Paul Carroll

director · Resigned 26/02/1999

Terence Robert William Black

director · Resigned 23/05/2001

David Stanley Parkes

director · Resigned 31/05/2024

David Stanley Parkes

secretary · Resigned 31/05/2024

Ann-Louise Holding

director · Resigned 18/12/2024

Anthony Clarke

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems Plc

75–100% shares
75–100% votes
Appoint directors

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Prestwick International Airport
2026-07-11

PRESTWICK INTERNATIONAL AIRPORT

post townAyrshire
2026-07-11

AYRSHIRE