GLASGOW PRESTWICK AIRPORT LIMITED

Company summary

Company number: SC135362
Status: ACTIVE
Incorporated / age: 3 December 199134 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 20 October 2026 at 13:25 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
Scheduled passenger air transport
Non-scheduled passenger air transport
Freight air transport
Previous company names
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD.
PRESTWICK INTERNATIONAL AIRPORT LTD.
PIK LIMITED
ST. VINCENT STREET (197) LIMITED

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
BECKWITH, Sheena Marion RESIGNED	Secretary	29 Apr 1998	10 Apr 2002			2 Academy Street, Troon, Ayrshire, KA10 6AQ
CHANDLER, Christopher James RESIGNED	Secretary	04 Jun 2007	06 May 2010			5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
JOHNSTON, John Michael RESIGNED	Secretary	23 Jun 1997	29 Apr 1998			24 Auchendoon Crescent, Ayr, KA7 4AS
JOHNSTON, John Michael RESIGNED	Secretary	02 Mar 1994	01 Oct 1996			24 Auchendoon Crescent, Ayr, KA7 4AS
MCLEOD, Grant Harrison RESIGNED	Secretary	06 May 2010	26 Aug 2014			Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
REID, Douglas John RESIGNED	Secretary	01 Oct 1996	23 Jun 1997			2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB
SWEENIE, Andrew Graeme RESIGNED	Secretary	01 Jul 2006	04 Jun 2007			10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
WHITE, Joyce Helen RESIGNED	Secretary	10 Apr 2002	01 Jul 2006			10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Dec 1991	04 Feb 1993			292, St. Vincent Street, Glasgow, G2 5TQ
ADAMS, Stewart Andrew RESIGNED	Director	01 Nov 2017	26 Aug 2021	United Kingdom	March 1960	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
BAILLIE, John RESIGNED	Director	20 Jan 2001	12 Dec 2003	United Kingdom	March 1951	24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
BANKS, Derek William RESIGNED	Director	02 May 2016	03 Apr 2018	Scotland	June 1966	Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, Scotland
BARR, William James RESIGNED	Director	16 Dec 2005	01 Apr 2009	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BECKWITH, Sheena Marion RESIGNED	Director	18 Jun 1999	10 Apr 2002	Great Britain	July 1965	2 Academy Street, Troon, Ayrshire, KA10 6AQ
COCHRANE, Iain William RESIGNED	Director	01 Oct 2009	29 Sep 2015	United Kingdom	March 1963	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
COCHRANE, Iain William RESIGNED	Director	22 Jan 2001	15 Dec 2005	United Kingdom	March 1963	26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
COCHRANE, Iain William RESIGNED	Director	09 Jan 1998	20 Jan 2001	United Kingdom	March 1963	26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
COCHRANE, Keith Robertson RESIGNED	Director	29 Apr 1998	20 Jan 2001		February 1965	Glen Hall, Belwood Park, Perth, PH2 7AJ
DAVIES, Clive Bartlett RESIGNED	Director	20 Jan 2001	12 Dec 2003	United Kingdom	January 1958	85 Chadwick Place, Surbiton, Surrey, KT6 5RG
DOOLEY, Michael RESIGNED	Director	05 Mar 1992	11 Jan 1993		December 1938	52 Auchendoon Crescent, Ayr, Ayrshire, KA7 4AT, Scotland
FITZGERALD, Steven RESIGNED	Director	09 Jan 2006	22 Nov 2013	New Zealand	July 1968	225, The Terrace, Wellington 6011, New Zealand
FITZGERALD, Steven RESIGNED	Director	31 Jan 2005	15 Dec 2005		July 1968	7 Wood Court, Troon, Ayrshire, KA10 6BB
FORGIE, Ian Mackay RESIGNED	Director	09 Apr 2018	30 Jun 2026	Scotland	November 1964	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
GILES, George Frederick William Stokes RESIGNED	Director	04 Feb 1992	02 Mar 1993		November 1930	Poplands Cottage Poplands Lane, Risbury, Leominster, Herefordshire, HR6 0NN
GRANT, David John RESIGNED	Director	01 Apr 2003	31 May 2005	Scotland	November 1967	22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW
GUNN, Rowland Cameron RESIGNED	Director	22 Jan 2001	31 Jul 2003		July 1939	7/3 Killermont View, Glasgow, G20 0TZ
GUNN, Rowland Cameron RESIGNED	Director	23 Mar 1998	20 Jan 2001		July 1939	83 Speirs Road, Bearsden, Glasgow, G61 2LA
HEALY, Brendan John Patrick RESIGNED	Director	02 Mar 1993	02 Mar 1995	Scotland	March 1946	19 Craigend Road, Troon, Ayrshire, KA10 6HD
HUDSON, Matthew Chance RESIGNED	Director	04 Feb 1992	31 Dec 1998		November 1942	4051 Nw 101 Drive, Coral Springs, Florida 33065, 33065, Usa
JENNER, Richard Winston RESIGNED	Director	18 Dec 2015	30 Jun 2016	Scotland	November 1944	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
KINSKI, Michael John RESIGNED	Director	29 Apr 1998	14 Feb 2000	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LANG, Hugh Henry RESIGNED	Director	24 Oct 1994	31 May 2000		January 1956	36 Castlehill Road, Ayr, Ayrshire, KA7 2HZ
MCLEOD, Grant Harrison RESIGNED	Director	26 Aug 2014	18 Dec 2015	Scotland	June 1974	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
MCNEE, David Blackstock, Sir RESIGNED	Director	14 Jan 1997	29 Apr 1998		March 1925	68 Kelvin Court, Glasgow, G12 0AG
MCNEE, David Blackstock, Sir RESIGNED	Director	04 Feb 1992	31 May 1995		March 1925	68 Kelvin Court, Glasgow, G12 0AG
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
MILLER, William Brown RESIGNED	Director	04 Feb 1992	29 Apr 1998	Scotland	April 1932	Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
MOFFAT, James Harkness RESIGNED	Director	04 Feb 1992	29 Apr 1998		August 1919	Sarala 23 Bowfield Road, West Kilbride, Ayrshire, KA23 9LD
MORRISON, Hugh Richmond Lloyd RESIGNED	Director	15 Dec 2005	10 Feb 2012	New Zealand	September 1957	126 Bolton Street, Wellington, FOREIGN, New Zealand
MORRISON, Stanley Walker RESIGNED	Director	14 Jan 1997	29 Apr 1998		June 1941	Glebe House, Kirkoswald, Ayrshire, KA19 8HZ
MORRISON, Stanley Walker RESIGNED	Director	04 Feb 1992	28 Feb 1994		June 1941	Glebe House, Kirkoswald, Ayrshire, KA19 8HZ
MURRAY, Paul David RESIGNED	Director	20 Apr 1994	17 Jun 1996		February 1957	New Springlands, Watling Lane Thaxted, Dunmow, Essex, CM6 2RA
NEWMAN, David Arthur Ross RESIGNED	Director	23 May 2012	14 Oct 2013	New Zealand	July 1943	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
PAXTON, Douglas John RESIGNED	Director	01 Aug 1997	12 Jun 1998		June 1952	11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD
POOLE, William RESIGNED	Director	30 Nov 1996	21 Jul 1997		June 1940	22 Craufurd Drive, Drongan, Ayr, KA6 7BH
POOLE, William RESIGNED	Director	02 Mar 1993	29 Nov 1996		June 1940	22 Craufurd Drive, Drongan, Ayr, KA6 7BH
RIDLEY-SMITH, Paul RESIGNED	Director	15 Dec 2005	15 Apr 2011	New Zealand	December 1960	97 The Terrace, Wellington, 6001, New Zealand
RODWELL, Mark Andrew RESIGNED	Director	01 Sep 2008	01 Nov 2009		February 1964	59 Ottoline Drive, Troon, Ayrshire, KA10 7AN
SEIDENSTUCKER, Matthias RESIGNED	Director	20 Jan 2001	01 Mar 2007		August 1965	24 Mckinley Crescent, Wellington, New Zealand
SINCLAIR, Stuart James Parkinson RESIGNED	Director	01 Aug 2001	17 May 2005		October 1948	8 Saint Meddans Street, Troon, Ayrshire, KA10 6JU
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
WALKER, Philip James RESIGNED	Director	23 May 2012	22 Nov 2013	Australia	May 1952	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
WALKER, Philip James RESIGNED	Director	15 Jun 2001	15 Dec 2005	Australia	May 1952	148 Laurel Avenue, Chelmer, Queensland 4068, Australia
WELSH, John Mcwilliam RESIGNED	Director	04 Feb 1992	24 Oct 1997	Scotland	November 1953	35 Ayr Road, Prestwick, Ayrshire, KA9 1SY
WHITE, Joyce Helen RESIGNED	Director	10 Apr 2002	15 Dec 2005	Scotland	July 1960	10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
WILSON, Thomas Mackenzie RESIGNED	Director	01 Apr 2011	30 Jun 2014	Scotland	August 1959	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
WILSON, Thomas Mackenzie RESIGNED	Director	29 Feb 1996	14 May 2004	Scotland	August 1959	24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	03 Dec 1991	04 Feb 1992			292, St. Vincent Street, Glasgow, G2 5TQ

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

BECKWITH, Sheena Marion RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 10 Apr 2002
Address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ

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

JOHNSTON, John Michael RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 29 Apr 1998
Address: 24 Auchendoon Crescent, Ayr, KA7 4AS

JOHNSTON, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 01 Oct 1996
Address: 24 Auchendoon Crescent, Ayr, KA7 4AS

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

REID, Douglas John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 23 Jun 1997
Address: 2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB

SWEENIE, Andrew Graeme RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 04 Jun 2007
Address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH

WHITE, Joyce Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 01 Jul 2006
Address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1991
Resigned on: 04 Feb 1993
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

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

BAILLIE, John RESIGNED
Role: Director
Appointed on: 20 Jan 2001
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX

BANKS, Derek William RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 03 Apr 2018
Country of Residence: Scotland
Date of birth: June 1966
Address: Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA9 2PL, Scotland

BARR, William James RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 01 Apr 2009
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BECKWITH, Sheena Marion RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 10 Apr 2002
Country of Residence: Great Britain
Date of birth: July 1965
Address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ

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

COCHRANE, Iain William RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ

COCHRANE, Iain William RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 20 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 20 Jan 2001
Date of birth: February 1965
Address: Glen Hall, Belwood Park, Perth, PH2 7AJ

DAVIES, Clive Bartlett RESIGNED
Role: Director
Appointed on: 20 Jan 2001
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG

DOOLEY, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 11 Jan 1993
Date of birth: December 1938
Address: 52 Auchendoon Crescent, Ayr, Ayrshire, KA7 4AT, Scotland

FITZGERALD, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 22 Nov 2013
Country of Residence: New Zealand
Date of birth: July 1968
Address: 225, The Terrace, Wellington 6011, New Zealand

FITZGERALD, Steven RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 15 Dec 2005
Date of birth: July 1968
Address: 7 Wood Court, Troon, Ayrshire, KA10 6BB

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

GILES, George Frederick William Stokes RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 02 Mar 1993
Date of birth: November 1930
Address: Poplands Cottage Poplands Lane, Risbury, Leominster, Herefordshire, HR6 0NN

GRANT, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2005
Country of Residence: Scotland
Date of birth: November 1967
Address: 22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW

GUNN, Rowland Cameron RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Jul 2003
Date of birth: July 1939
Address: 7/3 Killermont View, Glasgow, G20 0TZ

GUNN, Rowland Cameron RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 20 Jan 2001
Date of birth: July 1939
Address: 83 Speirs Road, Bearsden, Glasgow, G61 2LA

HEALY, Brendan John Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 02 Mar 1995
Country of Residence: Scotland
Date of birth: March 1946
Address: 19 Craigend Road, Troon, Ayrshire, KA10 6HD

HUDSON, Matthew Chance RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 31 Dec 1998
Date of birth: November 1942
Address: 4051 Nw 101 Drive, Coral Springs, Florida 33065, 33065, Usa

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

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 14 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

LANG, Hugh Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 31 May 2000
Date of birth: January 1956
Address: 36 Castlehill Road, Ayr, Ayrshire, KA7 2HZ

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

MCNEE, David Blackstock, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 29 Apr 1998
Date of birth: March 1925
Address: 68 Kelvin Court, Glasgow, G12 0AG

MCNEE, David Blackstock, Sir RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 31 May 1995
Date of birth: March 1925
Address: 68 Kelvin Court, Glasgow, G12 0AG

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

MILLER, William Brown RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 29 Apr 1998
Country of Residence: Scotland
Date of birth: April 1932
Address: Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG

MOFFAT, James Harkness RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 29 Apr 1998
Date of birth: August 1919
Address: Sarala 23 Bowfield Road, West Kilbride, Ayrshire, KA23 9LD

MORRISON, Hugh Richmond Lloyd RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 10 Feb 2012
Country of Residence: New Zealand
Date of birth: September 1957
Address: 126 Bolton Street, Wellington, FOREIGN, New Zealand

MORRISON, Stanley Walker RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 29 Apr 1998
Date of birth: June 1941
Address: Glebe House, Kirkoswald, Ayrshire, KA19 8HZ

MORRISON, Stanley Walker RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 28 Feb 1994
Date of birth: June 1941
Address: Glebe House, Kirkoswald, Ayrshire, KA19 8HZ

MURRAY, Paul David RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 17 Jun 1996
Date of birth: February 1957
Address: New Springlands, Watling Lane Thaxted, Dunmow, Essex, CM6 2RA

NEWMAN, David Arthur Ross RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 14 Oct 2013
Country of Residence: New Zealand
Date of birth: July 1943
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

PAXTON, Douglas John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 12 Jun 1998
Date of birth: June 1952
Address: 11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD

POOLE, William RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 21 Jul 1997
Date of birth: June 1940
Address: 22 Craufurd Drive, Drongan, Ayr, KA6 7BH

POOLE, William RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 29 Nov 1996
Date of birth: June 1940
Address: 22 Craufurd Drive, Drongan, Ayr, KA6 7BH

RIDLEY-SMITH, Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 15 Apr 2011
Country of Residence: New Zealand
Date of birth: December 1960
Address: 97 The Terrace, Wellington, 6001, New Zealand

RODWELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Nov 2009
Date of birth: February 1964
Address: 59 Ottoline Drive, Troon, Ayrshire, KA10 7AN

SEIDENSTUCKER, Matthias RESIGNED
Role: Director
Appointed on: 20 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: August 1965
Address: 24 Mckinley Crescent, Wellington, New Zealand

SINCLAIR, Stuart James Parkinson RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 17 May 2005
Date of birth: October 1948
Address: 8 Saint Meddans Street, Troon, Ayrshire, KA10 6JU

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

WALKER, Philip James RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 22 Nov 2013
Country of Residence: Australia
Date of birth: May 1952
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

WALKER, Philip James RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 15 Dec 2005
Country of Residence: Australia
Date of birth: May 1952
Address: 148 Laurel Avenue, Chelmer, Queensland 4068, Australia

WELSH, John Mcwilliam RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 24 Oct 1997
Country of Residence: Scotland
Date of birth: November 1953
Address: 35 Ayr Road, Prestwick, Ayrshire, KA9 1SY

WHITE, Joyce Helen RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: July 1960
Address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA

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

WILSON, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 14 May 2004
Country of Residence: Scotland
Date of birth: August 1959
Address: 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH

LYCIDAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1991
Resigned on: 04 Feb 1992
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2025	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)
20 Jan 2001	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)
14 Dec 1994	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)

Registers

Exemptions

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