PRESTWICK AIRPORT LIMITED - PRESTWICK


Company Profile Company Filings

Overview

PRESTWICK AIRPORT LIMITED is a Private Limited Company from PRESTWICK and has the status: Active.
PRESTWICK AIRPORT LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: SC135365. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRESTWICK AIRPORT LIMITED - PRESTWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GLASGOW PRESTWICK AIRPORT
PRESTWICK
AYRSHIRE
KA9 2PL

This Company Originates in : United Kingdom
Previous trading names include:
PIK FACILITIES LTD. (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN CAINE MERRILL Feb 1962 British Director 2021-12-14 CURRENT
MR IAN MACKAY FORGIE Nov 1964 British Director 2018-04-09 CURRENT
MR ANDREW MILLER Aug 1954 British Director 2015-09-29 UNTIL 2017-09-01 RESIGNED
SIR DAVID BLACKSTOCK MCNEE Mar 1925 British Director 1998-04-29 UNTIL 1998-04-29 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2007-12-01 UNTIL 2013-11-22 RESIGNED
MR ANDREW GRAEME SWEENIE May 1978 British Director 2014-08-26 UNTIL 2015-08-27 RESIGNED
MR RONALD TROTTER SMITH Dec 1954 British Director 2016-05-30 UNTIL 2017-10-31 RESIGNED
MATTHIAS SEIDENSTUCKER Aug 1965 German Director 2001-01-20 UNTIL 2007-03-01 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2001-06-15 UNTIL 2005-12-15 RESIGNED
PAUL RIDLEY-SMITH Dec 1960 New Zealander Director 2005-12-15 UNTIL 2011-04-15 RESIGNED
DAVID ARTHUR ROSS NEWMAN Jul 1943 New Zealander Director 2005-12-15 UNTIL 2013-10-14 RESIGNED
STANLEY WALKER MORRISON Jun 1941 British Director 1998-04-29 UNTIL 1998-04-29 RESIGNED
MR HUGH RICHMOND LLOYD MORRISON Sep 1957 New Zealander Director 2005-12-15 UNTIL 2012-02-10 RESIGNED
WILLIAM BROWN MILLER Apr 1932 British Director 1992-02-04 UNTIL 1998-04-10 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 2011-04-01 UNTIL 2014-06-30 RESIGNED
MARK ANDREW RODWELL Feb 1964 Australian Director 2008-09-01 UNTIL 2009-11-01 RESIGNED
JOYCE HELEN WHITE Jul 1960 British Secretary 2002-04-10 UNTIL 2006-07-01 RESIGNED
ANDREW GRAEME SWEENIE May 1978 Secretary 2006-07-01 UNTIL 2007-06-04 RESIGNED
JOHN MICHAEL JOHNSTON Jan 1955 British Secretary 1997-06-23 UNTIL 1998-04-29 RESIGNED
MR GRANT HARRISON MCLEOD Secretary 2010-05-06 UNTIL 2014-08-26 RESIGNED
DOUGLAS JOHN REID Nov 1959 Secretary 1996-10-01 UNTIL 1997-06-23 RESIGNED
CHRISTOPHER JAMES CHANDLER Feb 1979 Secretary 2007-06-04 UNTIL 2010-05-06 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Secretary 1998-04-29 UNTIL 2002-04-10 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director 2005-12-16 UNTIL 2009-04-01 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-03 UNTIL 1996-10-01 RESIGNED
MR RICHARD WINSTON JENNER Nov 1944 British Director 2015-12-18 UNTIL 2016-06-30 RESIGNED
MATTHEW CHANCE HUDSON Nov 1942 Canadian Director 1992-02-04 UNTIL 1998-12-31 RESIGNED
STEVEN FITZGERALD Jul 1968 Australian Director 2005-01-31 UNTIL 2005-12-15 RESIGNED
STEVEN FITZGERALD Jul 1968 Australian Director 2006-01-09 UNTIL 2013-11-22 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1998-09-25 UNTIL 2001-01-20 RESIGNED
HUGH HENRY LANG Jan 1956 British Director 1995-03-14 UNTIL 2000-05-31 RESIGNED
MR IAIN WILLIAM COCHRANE Mar 1963 British Director 2001-11-21 UNTIL 2005-12-15 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Director 1999-06-18 UNTIL 2002-04-10 RESIGNED
JOYCE HELEN WHITE Jul 1960 British Director 2002-04-10 UNTIL 2005-12-15 RESIGNED
MR DEREK WILLIAM BANKS Jun 1966 British Director 2017-09-01 UNTIL 2018-04-03 RESIGNED
KEVIN MAXWELL BAKER Sep 1960 New Zealander Director 2006-09-14 UNTIL 2007-11-30 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED
MR STEWART ANDREW ADAMS Mar 1960 British Director 2017-11-01 UNTIL 2021-08-26 RESIGNED
MR IAIN WILLIAM COCHRANE Mar 1963 British Director 2009-10-01 UNTIL 2015-09-29 RESIGNED
MR GRANT HARRISON MCLEOD Jun 1974 Scottish Director 2014-08-26 UNTIL 2015-12-18 RESIGNED
DAVID JOHN GRANT Nov 1967 British Director 2003-04-01 UNTIL 2005-05-31 RESIGNED
SIR DAVID BLACKSTOCK MCNEE Mar 1925 British Director 1992-02-10 UNTIL 1995-05-31 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 1997-05-12 UNTIL 2004-05-14 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1991-12-03 UNTIL 1992-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Government 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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