AIRPORT DRIVING RANGE COMPANY LIMITED

Company summary

Company number: SC076905
Status: ACTIVE
Incorporated / age: 7 December 198144 years
Registered office: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKWITH, Sheena Marion ACTIVE	Director	12 Mar 2025		Scotland	July 1965	Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland
MATTEONI, Giuliano ACTIVE	Director	01 Jul 2026		Scotland	October 1973	Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland
CAIRNS, Thomas RESIGNED	Secretary		11 Aug 2006			15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY
CHANDLER, Christopher James RESIGNED	Secretary	04 Jun 2007	06 May 2010			5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
MCLEOD, Grant Harrison RESIGNED	Secretary	06 May 2010	26 Aug 2014			Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
SWEENIE, Andrew Graeme RESIGNED	Secretary	11 Aug 2006	04 Jun 2007			10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
ADAMS, Stewart Andrew RESIGNED	Director	01 Nov 2017	26 Aug 2021	United Kingdom	March 1960	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
BANKS, Derek William RESIGNED	Director	01 Sep 2017	03 Apr 2018	Scotland	June 1966	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
BARR, William James RESIGNED	Director	11 Aug 2006	01 Apr 2009	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
CAIRNS, Ann RESIGNED	Director		11 Aug 2006		May 1956	15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY
CAIRNS, Thomas RESIGNED	Director		11 Aug 2006	United Kingdom	April 1954	15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY
CAIRNS, Thomas Samson RESIGNED	Director		31 Dec 1991			4 Strathy Place, Kilmarnock, Ayrshire, KA1 3QE
COCHRANE, Iain William RESIGNED	Director	01 Oct 2009	29 Sep 2015	United Kingdom	March 1963	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
FITZGERALD, Steven RESIGNED	Director	11 Aug 2006	22 Nov 2013	New Zealand	July 1968	225, The Terrace, Wellington 6011, New Zealand
FORGIE, Ian Mackay RESIGNED	Director	09 Apr 2018	30 Jun 2026	Scotland	November 1964	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
JENNER, Richard Winston RESIGNED	Director	18 Dec 2015	30 Jun 2016	Scotland	November 1944	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
LAVERTY, William Lockhart RESIGNED	Director		31 Dec 1991			3 Whiskeyhall, Mossblown, Ayr, Ayrshire, KA6 5DE
MCLEOD, Grant Harrison RESIGNED	Director	26 Aug 2014	18 Dec 2015	Scotland	June 1974	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
MERRILL, Juan Caine RESIGNED	Director	14 Dec 2021	31 Mar 2025	Scotland	February 1962	Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland
MILLER, Andrew Baxter RESIGNED	Director	29 Sep 2015	01 Sep 2017	Scotland	August 1954	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
RODWELL, Mark Andrew RESIGNED	Director	11 Aug 2006	01 Nov 2009		February 1964	59 Ottoline Drive, Troon, Ayrshire, KA10 7AN
SMITH, Ronald Trotter RESIGNED	Director	30 May 2016	31 Oct 2017	Scotland	December 1954	Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, Scotland
SWEENIE, Andrew Graeme RESIGNED	Director	26 Aug 2014	27 Aug 2015	Scotland	May 1978	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
WILSON, Thomas Mackenzie RESIGNED	Director	01 Apr 2011	30 Jun 2014	Scotland	August 1959	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

BECKWITH, Sheena Marion ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: Scotland
Date of birth: July 1965
Address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

MATTEONI, Giuliano ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: October 1973
Address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

CAIRNS, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2006
Address: 15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY

CHANDLER, Christopher James RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 06 May 2010
Address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP

MCLEOD, Grant Harrison RESIGNED
Role: Secretary
Appointed on: 06 May 2010
Resigned on: 26 Aug 2014
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

SWEENIE, Andrew Graeme RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 04 Jun 2007
Address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH

ADAMS, Stewart Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

BANKS, Derek William RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 03 Apr 2018
Country of Residence: Scotland
Date of birth: June 1966
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

BARR, William James RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 01 Apr 2009
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

CAIRNS, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Date of birth: May 1956
Address: 15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY

CAIRNS, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 15 Longhill Avenue, Ayr, Ayrshire, KA7 4DY

CAIRNS, Thomas Samson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Address: 4 Strathy Place, Kilmarnock, Ayrshire, KA1 3QE

COCHRANE, Iain William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

FITZGERALD, Steven RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 22 Nov 2013
Country of Residence: New Zealand
Date of birth: July 1968
Address: 225, The Terrace, Wellington 6011, New Zealand

FORGIE, Ian Mackay RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: November 1964
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 30 Jun 2016
Country of Residence: Scotland
Date of birth: November 1944
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

LAVERTY, William Lockhart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Address: 3 Whiskeyhall, Mossblown, Ayr, Ayrshire, KA6 5DE

MCLEOD, Grant Harrison RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 18 Dec 2015
Country of Residence: Scotland
Date of birth: June 1974
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

MERRILL, Juan Caine RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: February 1962
Address: Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

MILLER, Andrew Baxter RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: Scotland
Date of birth: August 1954
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

RODWELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 01 Nov 2009
Date of birth: February 1964
Address: 59 Ottoline Drive, Troon, Ayrshire, KA10 7AN

SMITH, Ronald Trotter RESIGNED
Role: Director
Appointed on: 30 May 2016
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: December 1954
Address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, Scotland

SWEENIE, Andrew Graeme RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 27 Aug 2015
Country of Residence: Scotland
Date of birth: May 1978
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

WILSON, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: August 1959
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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