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Prestwick Aviation Holdings Limited

Prestwick Aviation Holdings Limited is a dormant company incorporated on 21 March 1991 with the registered office located in Prestwick, Ayrshire and Arran. Prestwick Aviation Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC130620
Private limited company
Scottish Company
Age
34 years
Incorporated 21 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 30 November 2024 (1 year 1 month ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Prestwick Aviation Holdings Limited
Contact
Address
Glasgow Prestwick Int'L Airport
Aviation House
Prestwick
KA9 2PL
Same address for the past 33 years
Telephone
01292511000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian Mackay Forgie
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1964
Paul Anthony Neep
Director • Consultant • British • Lives in Scotland • Born in May 1953
Sheena Marion Beckwith
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1965
William Ian McPherson
Director • Consultant • British • Lives in England • Born in Apr 1960
Willie Mackie
Director • Consultant • British • Lives in Scotland • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
TS Prestwick Holdco Ltd
Sheena Marion Beckwith, Ian Mackay Forgie, and 1 more are mutual people.
Active
Airport Driving Range Company Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Glasgow Prestwick Airport Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Prestwick Airport Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Prestwick Airport Infrastructure Limited
Ian Mackay Forgie is a mutual person.
Active
Glasgow Prestwick Flight Centre Limited
Sheena Marion Beckwith is a mutual person.
Active
I4G Business Consultancy Limited
Ian Mackay Forgie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£413K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Juan Caine Merrill Resigned
9 Months Ago on 31 Mar 2025
Mrs Sheena Marion Beckwith Appointed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Forsyth Rutherford Black Resigned
1 Year 11 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
3 Years Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Juan Caine Merrill as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mrs Sheena Marion Beckwith as a director on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Termination of appointment of Forsyth Rutherford Black as a director on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 29 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
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Repayment History
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