1
Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-08-05 ~ 2003-08-04
IIF 14 - Secretary → ME
2
15 Cleeve Mount, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2024-05-10 ~ 2024-06-12
IIF 11 - Director → ME
3
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Equity (Company account)
2,259,992 GBP2024-12-31
Officer
1993-10-20 ~ 2001-08-23
IIF 3 - Director → ME
4
GLASGOW PRESTWICK AIRPORT LIMITED - now
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD.
- 2005-08-25
SC135362PRESTWICK INTERNATIONAL AIRPORT LTD.
- 1997-03-04
SC135362ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (47 parents)
Officer
1997-06-23 ~ 1998-04-29
IIF 17 - Secretary → ME
1994-03-02 ~ 1996-10-01
IIF 13 - Secretary → ME
5
3 Granby Street, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-50,346 GBP2020-03-31
Officer
2019-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREAT HOLIDAYS LIMITED - 1996-07-11
SUNDANCE HOLIDAYS LIMITED - 1994-06-14
LYCIDAS (222) LIMITED - 1993-10-20
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1997-06-23 ~ 1998-04-29
IIF 16 - Secretary → ME
7
KENT AIRPORT LIMITED - now
INFRATIL KENT AIRPORT LIMITED - 2013-11-29
GLASGOW PRESTWICK BOND LTD.
- 2005-09-28
SC176703 56 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
41,776 GBP2024-03-31
Officer
1997-08-04 ~ 1998-04-29
IIF 19 - Secretary → ME
8
KENT FACILITIES LIMITED - now
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, Scotland
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-06-23 ~ 1998-04-29
IIF 21 - Secretary → ME
9
PIK MRO LTD. - now
BRAVEHEART HOLIDAYS LTD.
- 2000-05-02
SC173494ST. VINCENT STREET (260) LIMITED - 1997-04-10
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 1998-04-29
IIF 24 - Secretary → ME
10
PRESTWICK AIRPORT LIMITED - now
PIK FACILITIES LTD.
- 2006-02-14
SC135365ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (37 parents)
Officer
1997-06-23 ~ 1998-04-29
IIF 20 - Secretary → ME
11
PRESTWICK AVIATION HOLDINGS LIMITED
- now SC130620PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
1997-12-01 ~ 1998-04-29
IIF 12 - Secretary → ME
12
RUNWAY REALISATIONS LIMITED - now
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1997-06-23 ~ 1998-04-29
IIF 15 - Secretary → ME
13
STAGECOACH AVIATION EUROPE LIMITED - now
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
1997-08-04 ~ 1998-04-29
IIF 18 - Secretary → ME
14
STONEFIELD RECRUITMENT CARLISLE LIMITED
- now SC183398CHEQUE - POINT SCOTLAND LIMITED
- 2007-04-03
SC183398 42 Newmarket Street, Ayr
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ dissolved
IIF 22 - Secretary → ME
15
STONEFIELD RECRUITMENT LIMITED
- now SC183397CHEQUE CENTRES SCOTLAND LIMITED
- 2005-02-09
SC183397 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (9 parents)
Equity (Company account)
-200,092 GBP2023-03-31
Officer
1998-02-27 ~ now
IIF 25 - Secretary → ME
16
THE KILMARNOCK COMMUNITY SPORTS TRUST - now
THE KILMARNOCK COMMUNITY SPORTS TRUST
- 2025-08-21
SC513695 Rugby Park, Rugby Road, Kilmarnock, Scotland
Active Corporate (16 parents)
Officer
2015-08-21 ~ 2017-05-31
IIF 7 - Director → ME
2015-08-21 ~ 2017-05-31
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-05-31
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
17
THE KILMARNOCK FOOTBALL CLUB LIMITED
SC006219 Rugby Park, Kilmarnock, Ayrshire
Active Corporate (40 parents)
Officer
2002-10-15 ~ 2017-05-19
IIF 6 - Director → ME
2003-02-18 ~ 2017-05-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE PARK HOTEL AYRSHIRE LIMITED
SC463207 The Park Hotel, 2 Dundonald Place, Kilmarnock, Ayrshire
Active Corporate (5 parents)
Equity (Company account)
750,137 GBP2024-05-31
Officer
2014-03-14 ~ 2019-03-11
IIF 4 - Director → ME
19
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2004-01-14 ~ 2004-06-01
IIF 5 - Director → ME
2012-07-16 ~ 2013-06-27
IIF 8 - Director → ME