GLASGOW PRESTWICK AIRPORT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- GLASGOW PRESTWICK AIRPORT LIMITED 2005-08-25 → present
- GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. 1997-03-04 → 2005-08-25
- PRESTWICK INTERNATIONAL AIRPORT LTD. 1995-07-20 → 1997-03-04
- PIK LIMITED 1992-01-10 → 1995-07-20
- ST. VINCENT STREET (197) LIMITED 1991-12-03 → 1992-01-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that this enables the group to continue in operational existence for at least the 12 months following approval of these financial statements, meeting its liabilities as they fall due, other than the repayment of amounts outstanding to Transport Scotland as noted above. ... For the reasons set out above, the directors have prepared the financial statements on a going concern basis and have concluded that there are no material uncertainties related to going concern.”
Group structure
- GLASGOW PRESTWICK AIRPORT LIMITED · parent
- Airport Driving Range Company Ltd 100%
Significant events
- “2024/25 has been another successful year and the Company has performed well financially, delivering a £4.2m operating profit.”
- “Cargo volumes are set to treble in 2025/26 with the airport currently handling over 3,000 tonnes of cargo a month and employing over 100 new staff.”
- “Our successful long-term relationship with Ryanair of over 20 years continues, and we had a successful 2024 passenger season with additional frequencies and a 4% increase in passenger numbers.”
- “In September 2025 we hosted a joint UK/USA training mission "Agile Shield" which saw RAF A330 and A400 aircraft operate from HMS Gannet's base at the airport. Prestwick is also a regular tech-stop for NASA flights taking returning astronauts back to the USA, this year hosting an astronaut returning from the International Space Station.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKWITH, Sheena Marion | Director | 2025-03-12 | Jul 1965 | British |
| FORGIE, Ian Mackay | Director | 2018-04-09 | Nov 1964 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKWITH, Sheena Marion | Secretary | 1998-04-29 | 2002-04-10 |
| CHANDLER, Christopher James | Secretary | 2007-06-04 | 2010-05-06 |
| JOHNSTON, John Michael | Secretary | 1997-06-23 | 1998-04-29 |
| JOHNSTON, John Michael | Secretary | 1994-03-02 | 1996-10-01 |
| MCLEOD, Grant Harrison | Secretary | 2010-05-06 | 2014-08-26 |
| REID, Douglas John | Secretary | 1996-10-01 | 1997-06-23 |
| SWEENIE, Andrew Graeme | Secretary | 2006-07-01 | 2007-06-04 |
| WHITE, Joyce Helen | Secretary | 2002-04-10 | 2006-07-01 |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-03 | 1993-02-04 |
| ADAMS, Stewart Andrew | Director | 2017-11-01 | 2021-08-26 |
| BAILLIE, John | Director | 2001-01-20 | 2003-12-12 |
| BANKS, Derek William | Director | 2016-05-02 | 2018-04-03 |
| BARR, William James | Director | 2005-12-16 | 2009-04-01 |
| BECKWITH, Sheena Marion | Director | 1999-06-18 | 2002-04-10 |
| COCHRANE, Iain William | Director | 2009-10-01 | 2015-09-29 |
| COCHRANE, Iain William | Director | 2001-01-22 | 2005-12-15 |
| COCHRANE, Iain William | Director | 1998-01-09 | 2001-01-20 |
| COCHRANE, Keith Robertson | Director | 1998-04-29 | 2001-01-20 |
| DAVIES, Clive Bartlett | Director | 2001-01-20 | 2003-12-12 |
| DOOLEY, Michael | Director | 1992-03-05 | 1993-01-11 |
| FITZGERALD, Steven | Director | 2006-01-09 | 2013-11-22 |
| FITZGERALD, Steven | Director | 2005-01-31 | 2005-12-15 |
| GILES, George Frederick William Stokes | Director | 1992-02-04 | 1993-03-02 |
| GRANT, David John | Director | 2003-04-01 | 2005-05-31 |
| GUNN, Rowland Cameron | Director | 2001-01-22 | 2003-07-31 |
| GUNN, Rowland Cameron | Director | 1998-03-23 | 2001-01-20 |
| HEALY, Brendan John Patrick | Director | 1993-03-02 | 1995-03-02 |
| HUDSON, Matthew Chance | Director | 1992-02-04 | 1998-12-31 |
| JENNER, Richard Winston | Director | 2015-12-18 | 2016-06-30 |
| KINSKI, Michael John | Director | 1998-04-29 | 2000-02-14 |
| LANG, Hugh Henry | Director | 1994-10-24 | 2000-05-31 |
| MCLEOD, Grant Harrison | Director | 2014-08-26 | 2015-12-18 |
| MCNEE, David Blackstock, Sir | Director | 1997-01-14 | 1998-04-29 |
| MCNEE, David Blackstock, Sir | Director | 1992-02-04 | 1995-05-31 |
| MERRILL, Juan Caine | Director | 2021-12-14 | 2025-03-31 |
| MILLER, Andrew Baxter | Director | 2015-09-29 | 2017-09-01 |
| MILLER, William Brown | Director | 1992-02-04 | 1998-04-29 |
| MOFFAT, James Harkness | Director | 1992-02-04 | 1998-04-29 |
| MORRISON, Hugh Richmond Lloyd | Director | 2005-12-15 | 2012-02-10 |
| MORRISON, Stanley Walker | Director | 1997-01-14 | 1998-04-29 |
| MORRISON, Stanley Walker | Director | 1992-02-04 | 1994-02-28 |
| MURRAY, Paul David | Director | 1994-04-20 | 1996-06-17 |
| NEWMAN, David Arthur Ross | Director | 2012-05-23 | 2013-10-14 |
| PAXTON, Douglas John | Director | 1997-08-01 | 1998-06-12 |
| POOLE, William | Director | 1996-11-30 | 1997-07-21 |
| POOLE, William | Director | 1993-03-02 | 1996-11-29 |
| RIDLEY-SMITH, Paul | Director | 2005-12-15 | 2011-04-15 |
| RODWELL, Mark Andrew | Director | 2008-09-01 | 2009-11-01 |
| SEIDENSTUCKER, Matthias | Director | 2001-01-20 | 2007-03-01 |
| SINCLAIR, Stuart James Parkinson | Director | 2001-08-01 | 2005-05-17 |
| SMITH, Ronald Trotter | Director | 2016-05-30 | 2017-10-31 |
| SWEENIE, Andrew Graeme | Director | 2014-08-26 | 2015-08-27 |
| WALKER, Philip James | Director | 2012-05-23 | 2013-11-22 |
| WALKER, Philip James | Director | 2001-06-15 | 2005-12-15 |
| WELSH, John Mcwilliam | Director | 1992-02-04 | 1997-10-24 |
| WHITE, Joyce Helen | Director | 2002-04-10 | 2005-12-15 |
| WILSON, Thomas Mackenzie | Director | 2011-04-01 | 2014-06-30 |
| WILSON, Thomas Mackenzie | Director | 1996-02-29 | 2004-05-14 |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1991-12-03 | 1992-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Government | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.