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Prestwick Airport Limited

Prestwick Airport Limited is an active company incorporated on 3 December 1991 with the registered office located in Prestwick, Ayrshire and Arran. Prestwick Airport Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC135365
Private limited company
Scottish Company
Age
33 years
Incorporated 3 December 1991
Size
Unreported
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 Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Glasgow Prestwick Airport
Aviation House
Prestwick
Ayrshire
KA9 2PL
Same address for the past 27 years
Telephone
01292511000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1965
Director • Finance Director • British • Lives in Scotland • Born in Feb 1962
Director • Director Finance • British • Lives in Scotland • Born in Nov 1964
Scottish Government
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Driving Range Company Limited
Juan Caine Merrill, Sheena Marion Beckwith, and 1 more are mutual people.
Active
Prestwick Aviation Holdings 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
TS Prestwick Holdco Ltd
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
Scotmid Coop Life Services Limited
Sheena Marion Beckwith is a mutual person.
Active
Deery Funeral 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
£7.52M
Increased by £2.41M (+47%)
Turnover
£4.05M
Increased by £786K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£34.82M
Increased by £2.34M (+7%)
Total Liabilities
-£3.86M
Increased by £1.39M (+56%)
Net Assets
£30.95M
Increased by £949K (+3%)
Debt Ratio (%)
11%
Increased by 3.47% (+46%)
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
Small Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Mr Juan Caine Merrill Details Changed
3 Years Ago on 14 Dec 2021
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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 small company made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Nov 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
Full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Director's details changed for Mr Juan Caine Merrill on 14 December 2021
Submitted on 22 Dec 2021
Repayment History
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