1
AIRPORT DRIVING RANGE COMPANY LIMITED
SC076905 Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (20 parents)
Officer
2011-04-01 ~ 2014-06-30
IIF 2 - Director → ME
2
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2002-06-01 ~ 2004-09-30
IIF 20 - Director → ME
3
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Officer
2000-07-10 ~ 2004-06-01
IIF 9 - Director → ME
4
GLASGOW PRESTWICK AIRPORT LIMITED
- now SC135362GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD.
- 2005-08-25
SC135362PRESTWICK INTERNATIONAL AIRPORT LTD.
- 1997-03-04
SC135362PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (47 parents)
Officer
1996-02-29 ~ 2004-05-14
IIF 8 - Director → ME
2011-04-01 ~ 2014-06-30
IIF 3 - Director → ME
5
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
1997-05-12 ~ 2004-05-14
IIF 23 - Director → ME
2011-04-01 ~ dissolved
IIF 14 - Director → ME
6
INFRATIL AIRPORTS EUROPE LIMITED
- now 04115145INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2014-03-12
IIF 16 - Director → ME
7
KENT AIRPORT LIMITED - now
INFRATIL KENT AIRPORT LIMITED
- 2013-11-29
SC176703GLASGOW PRESTWICK BOND LTD.
- 2005-09-28
SC176703 56 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2011-04-01 ~ 2013-11-29
IIF 12 - Director → ME
1997-08-04 ~ 2004-05-14
IIF 26 - Director → ME
8
KENT FACILITIES LIMITED - now
INFRATIL KENT FACILITIES LIMITED
- 2013-11-29
SC136162ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2011-04-01 ~ 2013-11-29
IIF 11 - Director → ME
1995-11-30 ~ 2004-05-14
IIF 22 - Director → ME
9
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
2011-04-01 ~ dissolved
IIF 13 - Director → ME
1998-04-24 ~ 2004-05-14
IIF 21 - Director → ME
10
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
- now SC340772ST. VINCENT STREET (474) LIMITED - 2008-09-17
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
Active Corporate (19 parents)
Officer
2011-04-01 ~ 2014-06-30
IIF 1 - Director → ME
11
PRESTWICK AIRPORT LIMITED
- now SC135365PIK 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
2011-04-01 ~ 2014-06-30
IIF 4 - Director → ME
1997-05-12 ~ 2004-05-14
IIF 6 - Director → ME
12
PRESTWICK AIRPORT PROPERTY LIMITED
- now SC356862ST. VINCENT STREET (482) LIMITED - 2009-06-03
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ 2014-06-30
IIF 17 - Director → ME
13
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
1998-05-06 ~ 2004-05-14
IIF 7 - Director → ME
2011-04-01 ~ 2014-06-30
IIF 5 - Director → ME
14
RUNWAY REALISATIONS LIMITED
- now SC158204ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2011-04-01 ~ dissolved
IIF 15 - Director → ME
1997-05-12 ~ 2004-05-14
IIF 24 - Director → ME
15
STAGECOACH AVIATION EUROPE LIMITED
- now SC176704 10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
1997-08-04 ~ 2001-01-20
IIF 19 - Director → ME
16
STAGECOACH AVIATION GROUP LIMITED
- now SC184124STAGECOACH AVIATION LIMITED - 1998-06-05
M M & S (2457) LIMITED - 1998-04-22
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (16 parents)
Officer
1999-04-29 ~ 2001-01-20
IIF 18 - Director → ME
17
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Officer
1999-12-15 ~ 2008-09-24
IIF 25 - Director → ME
18
24 Hunter Crescent, Troon, Ayrshire
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 10 - Director → ME
2025-05-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE