1
TYNEDALE LIMITED - 1998-08-14
Lomomd House, 9 George Square, GlasgowDissolved Corporate (2 parents)
Officer
1998-08-05 ~ 2003-08-04IIF 10 - Secretary → ME
2
15 Cleeve Mount, Loughborough, EnglandDissolved Corporate (2 parents)
Officer
2024-05-10 ~ 2024-06-12IIF 25 - Director → ME
3
County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)
Equity (Company account)
2,186,466 GBP2023-12-31
Officer
1993-10-20 ~ 2001-08-23IIF 4 - Director → ME
4
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
1997-06-23 ~ 1998-04-29IIF 20 - Secretary → ME
1994-03-02 ~ 1996-10-01IIF 17 - Secretary → 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, ScotlandDissolved Corporate (3 parents)
Officer
1997-06-23 ~ 1998-04-29IIF 12 - Secretary → ME
6
INFRATIL KENT AIRPORT LIMITED - 2013-11-29
GLASGOW PRESTWICK BOND LTD. - 2005-09-28
56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
41,776 GBP2024-03-31
Officer
1997-08-04 ~ 1998-04-29IIF 14 - Secretary → ME
7
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-06-23 ~ 1998-04-29IIF 16 - Secretary → ME
8
BRAVEHEART HOLIDAYS LTD. - 2000-05-02
ST. VINCENT STREET (260) LIMITED - 1997-04-10
292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1998-04-24 ~ 1998-04-29IIF 21 - Secretary → ME
9
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
1997-06-23 ~ 1998-04-29IIF 15 - Secretary → ME
10
PIK 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, PrestwickActive Corporate (7 parents)
Officer
1997-12-01 ~ 1998-04-29IIF 9 - Secretary → ME
11
SKYE AIRWAYS LTD. - 1998-05-12
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1997-06-23 ~ 1998-04-29IIF 11 - Secretary → ME
12
SKYEPORTS EUROPE LTD. - 1998-06-04
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)
Officer
1997-08-04 ~ 1998-04-29IIF 13 - Secretary → ME
13
Rugby Park, Rugby Road, Kilmarnock, ScotlandActive Corporate (8 parents)
Officer
2015-08-21 ~ 2017-05-31IIF 5 - Director → ME
2015-08-21 ~ 2017-05-31IIF 23 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-05-31IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
14
Rugby Park, Kilmarnock, AyrshireActive Corporate (5 parents)
Officer
2002-10-15 ~ 2017-05-19IIF 3 - Director → ME
2003-02-18 ~ 2017-05-19IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Park Hotel, 2 Dundonald Place, Kilmarnock, AyrshireActive Corporate (2 parents)
Equity (Company account)
750,137 GBP2024-05-31
Officer
2014-03-14 ~ 2019-03-11IIF 1 - Director → ME
16
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, GlasgowActive Corporate (11 parents, 3 offsprings)
Officer
2012-07-16 ~ 2013-06-27IIF 6 - Director → ME
2004-01-14 ~ 2004-06-01IIF 2 - Director → ME