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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 2 years 9 months 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
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Glasgow Prestwick Int'L Airport
Aviation House
Prestwick
KA9 2PL
Same address for the past 33 years
Telephone
01292511000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in Scotland • Born in May 1953
Director • Consultant • British • Lives in England • Born in Apr 1960
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1965
Director • Consultant • British • Lives in Scotland • Born in Jul 1959
Director • Scottish • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
TS Prestwick Holdco Ltd
Mr Ian Mackay Forgie, Mr Willie Mackie, and 2 more are mutual people.
Active
Airport Driving Range Company Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Glasgow Prestwick Airport Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Prestwick Airport Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Prestwick Airport Infrastructure Limited
Mr Ian Mackay Forgie and Juan Caine Merrill are mutual people.
Active
Glasgow Prestwick Flight Centre Limited
Juan Caine Merrill and Sheena Marion Beckwith are mutual people.
Active
The Lakes Distillery Company Limited
Paul Anthony Neep is a mutual person.
Active
Scotmid Coop Life Services Limited
Sheena Marion Beckwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Latest Activity
Juan Caine Merrill Resigned
5 Months Ago on 31 Mar 2025
Mrs Sheena Marion Beckwith Appointed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
Forsyth Rutherford Black Resigned
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Valerie Anne Scoular Resigned
3 Years Ago on 31 Mar 2022
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Documents
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
Termination of appointment of Valerie Anne Scoular as a director on 31 March 2022
Submitted on 30 May 2022
Repayment History
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