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Prestwick Aviation Holdings Limited

SC130620

active
ltd
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, Aviation House, Prestwick, KA9 2PL
Incorporated 21/03/1991

Previously known as

Pik Holdings Limited · until 16/10/1996
Ayrshire Community Airport Project Limited · until 21/07/1993
Exitfirst Limited · until 14/06/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

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 William Ian Mcpherson

director · Since 10/10/2021

CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Willie Mackie

director · Since 10/10/2021

CONSULTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

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 61

Also on 18 other boards

Mrs Michelle Hynd

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Giuliano Matteoni

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 52

Paul Anthony Neep

director · Since 24/04/2018

British · Scotland · Age 73

Willie Mackie

director · Since 10/10/2021

British · Scotland · Age 67

William Ian Mcpherson

director · Since 10/10/2021

British · England · Age 66

Jamie Alexander Ross

director · Since 01/05/2022

Scottish · Scotland · Age 53

Sheena Marion Beckwith

director · Since 12/03/2025

British · Scotland · Age 61

Michelle Hynd

director · Since 02/04/2026

British · Scotland · Age 57

Giuliano Matteoni

director · Since 01/07/2026

British · Scotland · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/04/1991

Robert Iain Ferguson Macdonald

director · Resigned 01/05/1991

Peter Paterson

secretary · Resigned 10/01/1992

James Harkness Moffat

director · Resigned 28/02/1994

Stanley Walker Morrison

director · Resigned 28/02/1994

David Blackstock Mcnee

director · Resigned 31/05/1995

James Graham Peterkin

director · Resigned 20/05/1996

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 23/09/1996

William Brown Miller

director · Resigned 29/04/1998

Stanley Walker Morrison

director · Resigned 29/04/1998

David Blackstock Mcnee

director · Resigned 29/04/1998

Alexandra Clarkson

secretary · Resigned 29/04/1998

John Michael Johnston

secretary · Resigned 29/04/1998

Matthew Chance Hudson

director · Resigned 31/10/1998

Michael John Kinski

director · Resigned 14/02/2000

Martin Andrew Griffiths

director · Resigned 20/01/2001

Keith Robertson Cochrane

director · Resigned 29/01/2001

Sheena Marion Beckwith

secretary · Resigned 10/04/2002

Sheena Marion Beckwith

director · Resigned 10/04/2002

John Baillie

director · Resigned 12/12/2003

Clive Bartlett Davies

director · Resigned 12/12/2003

Joyce Helen White

secretary · Resigned 01/07/2006

Andrew Graeme Sweenie

secretary · Resigned 04/06/2007

Christopher James Chandler

secretary · Resigned 06/05/2010

Christopher James Chandler

director · Resigned 06/05/2010

David Arthur Ross Newman

director · Resigned 14/10/2013

Steven Fitzgerald

director · Resigned 22/11/2013

Grant Harrison Mcleod

secretary · Resigned 26/08/2014

Iain William Cochrane

director · Resigned 29/09/2015

Grant Harrison Mcleod

director · Resigned 18/12/2015

Richard Winston Jenner

director · Resigned 30/06/2016

Robert Howard Goldfield

director · Resigned 28/10/2017

Ken Fletcher Dalton

director · Resigned 01/11/2017

Jayne Elizabeth Maclennan

director · Resigned 08/05/2018

Anthony Alfred Davis

director · Resigned 31/12/2018

Gordon David Arthur

director · Resigned 31/12/2019

Stewart Andrew Adams

director · Resigned 26/08/2021

Andrew Baxter Miller

director · Resigned 31/10/2021

Beth Corcoran

director · Resigned 31/12/2021

Valerie Anne Scoular

director · Resigned 31/03/2022

Forsyth Rutherford Black

director · Resigned 15/02/2024

Juan Caine Merrill

director · Resigned 31/03/2025

Mr Ian Mackay Forgie

director · Resigned 30/06/2026

Ian Mackay Forgie

director · Resigned 30/06/2026

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

Change History

officer appointedBECKWITH, Sheena Marion
2026-08-07
officer appointedHYND, Michelle
2026-08-07
officer appointedMACKIE, Willie
2026-08-07
officer appointedMATTEONI, Giuliano
2026-08-07
officer appointedMCPHERSON, William Ian
2026-08-07
officer appointedNEEP, Paul Anthony
2026-08-07
officer appointedROSS, Jamie Alexander
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Glasgow Prestwick Int'L Airport
2026-08-07

GLASGOW PRESTWICK INT'L AIRPORT

post townPrestwick
2026-08-07

PRESTWICK