Prestwick Airport Infrastructure Limited

SC340772

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

AVIATION HOUSE, PRESTWICK, KA9 2PL

Incorporated 03/04/2008

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

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

Former

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

Charges1 outstanding

Charge

outstanding

THE SCOTTISH MINISTERS

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