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Prestwick Aviation Holdings Limited (No: SC130620)

Address: GLASGOW PRESTWICK INT'L AIRPORT, AVIATION HOUSE, PRESTWICK, KA9 2PL

Status: Active

Incorporated: 21-Mar-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: IAN MACKAY FORGIE (   From: Sep-2018  )

Current Director: WILLIE MACKIE ( DOB: Jul-1959   From: Oct-2021  )

Current Director: WILLIAM IAN MCPHERSON ( DOB: Apr-1960   From: Oct-2021  )

Current Director: JUAN CAINE MERRILL ( DOB: Feb-1962   From: Dec-2021  )

Current Director: PAUL ANTHONY NEEP ( DOB: May-1953   From: Apr-2018  )

Current Director: JAMIE ALEXANDER ROSS ( DOB: Dec-1972   From: May-2022  )

Resigned Director: STEWART ANDREW ADAMS ( DOB: Mar-1960   From: Nov-2017   To: Aug-2021  )

Resigned Director: GORDON DAVID ARTHUR ( DOB: Feb-1963   From: Jun-2015   To: Dec-2019  )

Resigned Director: JOHN BAILLIE ( DOB: Mar-1951   From: Jan-2001   To: Dec-2003  )

Resigned Director: SHEENA MARION BECKWITH ( DOB: Jul-1965   From: Jun-1999   To: Apr-2002  )

Resigned Director: FORSYTH RUTHERFORD BLACK ( DOB: Jun-1969   From: Oct-2021   To: Feb-2024  )

Resigned Director: CHRISTOPHER JAMES CHANDLER (   From: Sep-2008   To: May-2010  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Apr-1998   To: Jan-2001  )

Resigned Director: IAIN WILLIAM COCHRANE (   From: Jul-2010   To: Sep-2015  )

Resigned Director: BETH CORCORAN ( DOB: Feb-1958   From: Dec-2017   To: Dec-2021  )

Resigned Director: KEN FLETCHER DALTON ( DOB: Aug-1948   From: Jun-2015   To: Nov-2017  )

Resigned Director: CLIVE BARTLETT DAVIES ( DOB: Jan-1958   From: Jan-2001   To: Dec-2003  )

Resigned Director: ANTHONY ALFRED DAVIS ( DOB: Dec-1965   From: Dec-2017   To: Dec-2018  )

Resigned Director: STEVEN FITZGERALD ( DOB: Jul-1968   From: Jan-2005   To: Nov-2013  )

Resigned Director: ROBERT HOWARD GOLDFIELD (   From: Jun-2015   To: Oct-2017  )

Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966   From: Apr-2000   To: Jan-2001  )

Resigned Director: MATTHEW CHANCE HUDSON (   From: May-1991   To: Oct-1998  )

Resigned Director: RICHARD WINSTON JENNER (   From: Dec-2015   To: Jun-2016  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Mar-1991   To: Apr-1991  )

Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952   From: Apr-1998   To: Feb-2000  )

Resigned Director: ROBERT IAIN FERGUSON MACDONALD (   From: Apr-1991   To: May-1991  )

Resigned Director: JAYNE ELIZABETH MACLENNAN ( DOB: Jul-1956   From: Jun-2015   To: May-2018  )

Resigned Director: GRANT HARRISON MCLEOD (   From: Aug-2014   To: Dec-2015  )

Resigned Director: DAVID BLACKSTOCK MCNEE ( DOB: Mar-1925   From: Jan-1992   To: May-1995  )

Resigned Director: WILLIAM BROWN MILLER ( DOB: Apr-1932   From: May-1991   To: Apr-1998  )

Resigned Director: ANDREW BAXTER MILLER ( DOB: Aug-1954   From: Dec-2014   To: Oct-2021  )

Resigned Director: JAMES HARKNESS MOFFAT (   From: May-1991   To: Feb-1994  )

Resigned Director: STANLEY WALKER MORRISON ( DOB: Jun-1941   From: Jun-1991   To: Feb-1994  )

Resigned Director: DAVID ARTHUR ROSS NEWMAN (   From: May-2012   To: Oct-2013  )

Resigned Director: JAMES GRAHAM PETERKIN ( DOB: Jun-1948   From: Oct-1994   To: May-1996  )

Resigned Director: VALERIE ANNE SCOULAR ( DOB: Sep-1955   From: Apr-2018   To: Mar-2022  )

Resigned Director: MATTHIAS SEIDENSTUCKER ( DOB: Aug-1965   From: Jan-2001   To: Mar-2007  )

Resigned Director: RONALD TROTTER SMITH ( DOB: Dec-1954   From: May-2016   To: Oct-2017  )

Resigned Director: ANDREW GRAEME SWEENIE ( DOB: May-1978   From: Aug-2014   To: Aug-2015  )

Resigned Director: THE RT HON VISCOUNT YOUNGER OF LECKIE ( DOB: Sep-1931   From: May-1991   To: Apr-1998  )

Resigned Director: PHILIP JAMES WALKER (   From: May-2012   To: Nov-2013  )

Resigned Director: JOHN MCWILLIAM WELSH ( DOB: Nov-1953   From: Feb-1992   To: Aug-1997  )

Resigned Director: JOYCE HELEN WHITE ( DOB: Jul-1960   From: Apr-2002   To: Jan-2008  )

Resigned Director: THOMAS MACKENZIE WILSON ( DOB: Aug-1959   From: May-1998   To: May-2004  )

Resigned Secretary: SHEENA MARION BECKWITH ( DOB: Jul-1965   From: Apr-1998   To: Apr-2002  )

Resigned Secretary: CHRISTOPHER JAMES CHANDLER (   From: Jun-2007   To: May-2010  )

Resigned Secretary: ALEXANDRA CLARKSON (   From: Sep-1996   To: Apr-1998  )

Resigned Secretary: JOHN MICHAEL JOHNSTON (   From: Dec-1997   To: Apr-1998  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Jan-1992   To: Sep-1996  )

Resigned Secretary: GRANT HARRISON MCLEOD (   From: May-2010   To: Aug-2014  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Mar-1991   To: Apr-1991  )

Resigned Secretary: PETER PATERSON (   From: Apr-1991   To: Jan-1992  )

Resigned Secretary: ANDREW GRAEME SWEENIE (   From: Jul-2006   To: Jun-2007  )

Resigned Secretary: JOYCE HELEN WHITE ( DOB: Jul-1960   From: Apr-2002   To: Jul-2006  )

Persons of Significant Control:

Scottish Government, St Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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