Ltd Facts The UK company register, as filed

Register entry · No. SC130620

PRESTWICK AVIATION HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Mar 1991

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Mar 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLASGOW PRESTWICK INT'L AIRPORT, AVIATION HOUSE, PRESTWICK, KA9 2PL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. PRESTWICK AVIATION HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Neep Director 24 Apr 2018 — May 1953 British · Scotland
William Ian McPherson Director 10 Oct 2021 — April 1960 British · England
Willie Mackie Director 10 Oct 2021 — July 1959 British · Scotland
Jamie Alexander Ross Director 1 May 2022 — December 1972 Scottish · Scotland
Sheena Marion Beckwith Director 12 Mar 2025 — July 1965 British · Scotland
Michelle Hynd Director 2 Apr 2026 — March 1969 British · Scotland
Giuliano Matteoni Director 1 Jul 2026 — October 1973 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Scottish Government company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRESTWICK AVIATION HOLDINGS LIMITED still trading?

The register shows PRESTWICK AVIATION HOLDINGS LIMITED as active.

What does PRESTWICK AVIATION HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRESTWICK AVIATION HOLDINGS LIMITED set up?

It was incorporated on 21 March 1991.

When are PRESTWICK AVIATION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PRESTWICK AVIATION HOLDINGS LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs PRESTWICK AVIATION HOLDINGS LIMITED?

PRESTWICK AVIATION HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02697305 FRAROMA LIMITED Active Private Limited Company Inc. 16 Mar 1992 64209 · Activities of other holding companies n.e.c.
  2. 02696719 EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED Active Private Limited Company Inc. 12 Mar 1992 64209 · Activities of other holding companies n.e.c.
  3. 02696019 FAIRS & EXHIBITIONS (1992) LIMITED Active Private Limited Company Inc. 11 Mar 1992 64209 · Activities of other holding companies n.e.c.
  4. 02695921 VUR VILLAGE HOTELS LIMITED Active Private Limited Company Inc. 11 Mar 1992 64209 · Activities of other holding companies n.e.c.
  5. 02695450 CANTEL MEDICAL (UK) LIMITED Active Private Limited Company Inc. 10 Mar 1992 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House