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GLASGOW PRESTWICK AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC135362
Incorporation Date
1991-12-03
Company Type
Private limited company (Ltd.)
Address
PRESTWICK, United Kingdom
Website
www.glasgowprestwick.com/
Source: Companies House

GLASGOW PRESTWICK AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC135362, and its current status with Companies House is active. The company was incorporated on 3 December 1991 and lists its registered address as PRESTWICK, United Kingdom. 1 shareholder is on record for GLASGOW PRESTWICK AIRPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GLASGOW PRESTWICK AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRESTWICK AVIATION HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRESTWICK AVIATION HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for GLASGOW PRESTWICK AIRPORT LIMITED are current appointments, filed with Companies House. Sheena Beckwith (appointed 2025-03-12) and Giuliano Matteoni (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Stewart Adams, Ian Forgie and 1 other) are former appointments that have since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLASGOW PRESTWICK AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Sheena Beckwith ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Giuliano Matteoni ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stewart Adams RESIGNED

Appointed
2017-11-01
Resigned
2021-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Forgie RESIGNED

Appointed
2018-04-09
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Juan Merrill RESIGNED

Appointed
2021-12-14
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLASGOW PRESTWICK AIRPORT LIMITED sits 2 levels below its ultimate parent, TS PRESTWICK HOLDCO LTD, registered in United Kingdom. The full chain up to TS PRESTWICK HOLDCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLASGOW PRESTWICK AIRPORT LIMITED's own shareholder record.

Ultimate HQ
TS PRESTWICK HOLDCO LTD
United Kingdom

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Frequently Asked Questions

Who owns GLASGOW PRESTWICK AIRPORT LIMITED?

One shareholder is currently on record for GLASGOW PRESTWICK AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRESTWICK AVIATION HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GLASGOW PRESTWICK AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLASGOW PRESTWICK AIRPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GLASGOW PRESTWICK AIRPORT LIMITED have on record?

1 shareholder is shown on record for GLASGOW PRESTWICK AIRPORT LIMITED.

What is GLASGOW PRESTWICK AIRPORT LIMITED's company registration number?

GLASGOW PRESTWICK AIRPORT LIMITED's registration number is SC135362, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLASGOW PRESTWICK AIRPORT LIMITED still an active company?

GLASGOW PRESTWICK AIRPORT LIMITED's status on Companies House is listed as active.

When was GLASGOW PRESTWICK AIRPORT LIMITED incorporated?

GLASGOW PRESTWICK AIRPORT LIMITED was incorporated on 3 December 1991, according to Companies House.

What is GLASGOW PRESTWICK AIRPORT LIMITED's registered address?

The registered address on file for GLASGOW PRESTWICK AIRPORT LIMITED is PRESTWICK, United Kingdom.

What legal structure is GLASGOW PRESTWICK AIRPORT LIMITED registered as?

GLASGOW PRESTWICK AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLASGOW PRESTWICK AIRPORT LIMITED?

Two of the 5 officer records shown for GLASGOW PRESTWICK AIRPORT LIMITED are current appointments, filed with Companies House. Sheena Beckwith (appointed 2025-03-12) and Giuliano Matteoni (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Stewart Adams, Ian Forgie and 1 other) are former appointments that have since been resigned. Management authority at GLASGOW PRESTWICK AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLASGOW PRESTWICK AIRPORT LIMITED have a parent company or subsidiaries?

GLASGOW PRESTWICK AIRPORT LIMITED sits 2 levels below its ultimate parent, TS PRESTWICK HOLDCO LTD, registered in United Kingdom.

Can Zavia monitor changes to GLASGOW PRESTWICK AIRPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLASGOW PRESTWICK AIRPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLASGOW PRESTWICK AIRPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLASGOW PRESTWICK AIRPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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