Prestwick Aviation Holdings Limited

SC130620

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLASGOW PRESTWICK INT'L AIRPORT, PRESTWICK, KA9 2PL

Incorporated 21/03/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Anthony Neep

director · Since 24/04/2018

CONSULTANT

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Ian Mackay Forgie

director · Since 01/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Willie Mackie

director · Since 10/10/2021

CONSULTANT

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr William Ian Mcpherson

director · Since 10/10/2021

CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Jamie Alexander Ross

director · Since 01/05/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Mrs Sheena Marion Beckwith

director · Since 12/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 18 other boards

Mrs Michelle Hynd

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Scottish Government

75–100% shares

St Andrew's House, Regent Road, Edinburgh, EH1 3DG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE SCOTTISH MINISTERS

Created 05/02/2015Registered 25/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2001Registered 25/01/2001Satisfied 06/04/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1994Registered 21/12/1994Satisfied 24/01/2000