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Prestwick Airport Limited

SC135365

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Glasgow Prestwick Airport, Aviation House, Prestwick, KA9 2PL
Incorporated 03/12/1991

Previously known as

Pik Facilities Ltd. · until 14/02/2006
St. Vincent Street (198) Limited · until 10/01/1992

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sheena Marion Beckwith

director · Since 12/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 61

Also on 18 other boards

Mr Giuliano Matteoni

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 52

Sheena Marion Beckwith

director · Since 12/03/2025

British · Scotland · Age 61

Giuliano Matteoni

director · Since 01/07/2026

British · Scotland · Age 52

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 04/02/1992

David Blackstock Mcnee

director · Resigned 31/05/1995

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 01/10/1996

Douglas John Reid

secretary · Resigned 23/06/1997

William Brown Miller

director · Resigned 10/04/1998

John Michael Johnston

secretary · Resigned 29/04/1998

David Blackstock Mcnee

director · Resigned 29/04/1998

Stanley Walker Morrison

director · Resigned 29/04/1998

Matthew Chance Hudson

director · Resigned 31/12/1998

Hugh Henry Lang

director · Resigned 31/05/2000

Keith Robertson Cochrane

director · Resigned 20/01/2001

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

Thomas Mackenzie Wilson

director · Resigned 14/05/2004

David John Grant

director · Resigned 31/05/2005

Philip James Walker

director · Resigned 15/12/2005

Iain William Cochrane

director · Resigned 15/12/2005

Joyce Helen White

director · Resigned 15/12/2005

Steven Fitzgerald

director · Resigned 15/12/2005

Joyce Helen White

secretary · Resigned 01/07/2006

Matthias Seidenstucker

director · Resigned 01/03/2007

Andrew Graeme Sweenie

secretary · Resigned 04/06/2007

Kevin Maxwell Baker

director · Resigned 30/11/2007

William James Barr

director · Resigned 01/04/2009

Mark Andrew Rodwell

director · Resigned 01/11/2009

Christopher James Chandler

secretary · Resigned 06/05/2010

Paul Ridley-Smith

director · Resigned 15/04/2011

Hugh Richmond Lloyd Morrison

director · Resigned 10/02/2012

David Arthur Ross Newman

director · Resigned 14/10/2013

Steven Fitzgerald

director · Resigned 22/11/2013

Philip James Walker

director · Resigned 22/11/2013

Thomas Mackenzie Wilson

director · Resigned 30/06/2014

Grant Harrison Mcleod

secretary · Resigned 26/08/2014

Andrew Graeme Sweenie

director · Resigned 27/08/2015

Iain William Cochrane

director · Resigned 29/09/2015

Grant Harrison Mcleod

director · Resigned 18/12/2015

Richard Winston Jenner

director · Resigned 30/06/2016

Andrew Baxter Miller

director · Resigned 01/09/2017

Ronald Trotter Smith

director · Resigned 31/10/2017

Derek William Banks

director · Resigned 03/04/2018

Stewart Andrew Adams

director · Resigned 26/08/2021

Juan Caine Merrill

director · Resigned 31/03/2025

Ian Mackay Forgie

director · Resigned 30/06/2026

Mr 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

Charges3 outstanding

Charge
outstanding

THE SCOTTISH MINISTERS

Created 09/04/2015Registered 21/04/2015
Charge
outstanding

THE SCOTTISH MINISTERS

Created 05/02/2015Registered 25/02/2015
charge
outstanding

RAILTRACK PLC

Created 22/12/1994Registered 10/01/1995

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Glasgow Prestwick Airport
2026-08-07

GLASGOW PRESTWICK AIRPORT

post townPrestwick
2026-08-07

PRESTWICK

officer appointedBECKWITH, Sheena Marion
2026-08-07
officer appointedMATTEONI, Giuliano
2026-08-07