1
AEROTECH SOLUTIONS LTD - now
CARGO HANDLING SOLUTIONS (UK) LIMITED
- 2019-07-09
06438822ADVANCED LOGISTIC SYSTEMS (UK) LIMITED - 2008-10-20
3 Conqueror Court, Watermark, Sittingbourne, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
143,666 GBP2025-03-31
Officer
2013-06-01 ~ 2014-10-02
IIF 28 - Director → ME
2
AFRICAN AVIATION CONSULTING LTD
08625680 Flat 1, 28 Dene Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 21 - Director → ME
3
7 Home Farm Road, Ayr, South Ayrshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 31 - Director → ME
4
Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 34 - Director → ME
5
Unit 1c Unit 1c Dow Riad, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ 2018-09-04
IIF 9 - Director → ME
Person with significant control
2018-03-22 ~ 2018-09-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Home Farm Road, Ayr, South Ayrshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-01 ~ dissolved
IIF 8 - Director → ME
7
272 Bath Street Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
5,082 GBP2024-07-31
Officer
2010-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
8
272 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2010-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, South Ayrshire
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2019-04-29
IIF 13 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ 2018-07-01
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ 2018-07-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
7 Home Farm Road, Ayr, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
CALEDONIAN INNOVATIONS (SCOTLAND) LIMITED
SC582197 7 Alloway House, 6 Alloway Place, Ayr, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
7 Home Farm Road, Ayr, South Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 16 - Director → ME
14
CHRISTIE NELSON AND SCOTT LIMITED
SC587561 28 Fairfield Park, Monkton, Prestwick, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-1,304 GBP2023-02-28
Officer
2018-02-02 ~ 2024-01-01
IIF 24 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONFEDERATION OF ECONOMIC DEVELOPMENT AYRSHIRE C.E.D.A. LTD.
SC592263 6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,755 GBP2021-03-31
Officer
2018-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CONNAUGHT LEASING GSE EUROPE LTD
08533612 Connaught House 373 Hatton Road, Bedfont, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-02-01
IIF 33 - Director → ME
17
DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
Active Corporate (35 parents)
Officer
2003-07-10 ~ 2008-03-27
IIF 18 - Director → ME
18
Building 550 Shoreham Road East, Heathrow Cargo Terminals, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 22 - Director → ME
19
ENGINEERING SUPPORT SERVICES(UK) LIMITED
06607039 3 Conqueror Court, Watermark, Sittingbourne, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-190,377 GBP2025-03-31
Officer
2013-06-01 ~ 2014-10-02
IIF 27 - Director → ME
20
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ 2018-07-01
IIF 5 - Director → ME
Person with significant control
2017-12-07 ~ 2018-07-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
GEOTHERMAL GREEN ENERGY GROUP LIMITED
SC592328 Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ 2018-11-20
IIF 7 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
GROUND SUPPORT SOLUTIONS (UK) LIMITED
06638700 Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 29 - Director → ME
23
Mike Stewart, 3 Waterlow Chapel, Waterlow Road, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 17 - Director → ME
24
7 Home Farm Road, Ayr, South Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
ORBITAL AEROSPACE GROUP LIMITED
SC582355 Suite 208 Liberator House Glasgow Prestwick Airport, Prestwick, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
Ayrshire College Ayr Campus, Content Avenue, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
27
7 Home Farm Road, Ayr, Ayrshire
Dissolved Corporate (1 parent)
Officer
2018-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
SKYPATH AEROSPACE TRAINING C.I.C.
SC701146 93 Prestwick Road, Ayr, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-15,782 GBP2023-06-30
Officer
2021-06-09 ~ 2023-02-24
IIF 26 - Director → ME
29
TRANS UNIVERSAL CONSOLIDATORS LTD
08496021 Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 32 - Director → ME
30
7 Home Farm Road, Ayr, Ayrshire
Dissolved Corporate (1 parent)
Officer
2018-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
Aocc Uk Offices Swissport Offices Bedfont Road, London Heathrow Airport, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 4 - Director → ME
32
Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 19 - Director → ME
33
7 Alloway House, 6 Alloway Place, Ayr, South Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 12 - Director → ME
34
PRESTWICK AIRPORT GROUP LIMITED
- 2018-02-15
SC587395 Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2018-07-01
IIF 11 - Director → ME