Company information:
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)