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Prestwick Airport Infrastructure Limited

SC340772

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

Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL
Incorporated 03/04/2008

Previously known as

St. Vincent Street (474) Limited · until 17/09/2008

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

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 Secretaries Limited

corporate nominee secretary · Resigned 26/08/2008

Lycidas Nominees Limited

corporate nominee director · Resigned 11/09/2008

Mark Frederick Weeden

director · Resigned 31/05/2009

Mark Andrew Rodwell

director · Resigned 01/11/2009

Christopher James Chandler

secretary · Resigned 06/05/2010

Christopher James Chandler

director · Resigned 06/05/2010

Steven Fitzgerald

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

Charges1 outstanding

Charge
outstanding

THE SCOTTISH MINISTERS

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

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Aviation House
2026-08-07

AVIATION HOUSE

post townPrestwick
2026-08-07

PRESTWICK

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