PRESTWICK AVIATION HOLDINGS LIMITED

🌳Matureactive
SC130620 · ltd · incorporated 1991-03-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 31.4y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (73/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 31.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 31.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
60 officers (7 active, 60 linked, 48 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
250 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2026-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-02
    HYND, Michelle appointed
    director
  3. 2025-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-31
    MERRILL, Juan Caine resigned
    director
  6. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-12
    BECKWITH, Sheena Marion appointed
    director
  8. 2024-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-02-15
    BLACK, Forsyth Rutherford resigned
    director
  10. 2024-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-05-01
    ROSS, Jamie Alexander appointed
    director
  16. 2022-03-31
    SCOULAR, Valerie Anne resigned
    director
  17. 2022-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-12-31
    CORCORAN, Beth resigned
    director
  19. 2021-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-12-14
    MERRILL, Juan Caine appointed
    director
  23. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-10-31
    MILLER, Andrew Baxter resigned
    director
  25. 2021-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2021-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-10-18
    BLACK, Forsyth Rutherford appointed
    director
  31. 2021-10-10
    MACKIE, Willie appointed
    director
  32. 2021-10-10
    MCPHERSON, William Ian appointed
    director
  33. 2021-08-26
    ADAMS, Stewart Andrew resigned
    director
  34. 2019-12-31
    ARTHUR, Gordon David resigned
    director
  35. 2018-12-31
    DAVIS, Anthony Alfred resigned
    director
  36. 2018-09-01
    FORGIE, Ian Mackay appointed
    director
  37. 2018-05-08
    MACLENNAN, Jayne Elizabeth resigned
    director
  38. 2018-04-24
    NEEP, Paul Anthony appointed
    director
  39. 2018-04-24
    SCOULAR, Valerie Anne appointed
    director
  40. 2017-12-11
    CORCORAN, Beth appointed
    director
  41. 2017-12-11
    DAVIS, Anthony Alfred appointed
    director
  42. 2017-11-01
    ADAMS, Stewart Andrew appointed
    director
  43. 2017-11-01
    DALTON, Ken Fletcher resigned
    director
  44. 2017-10-31
    SMITH, Ronald Trotter resigned
    director
  45. 2017-10-28
    GOLDFIELD, Robert Howard, Dr resigned
    director
  46. 2016-06-30
    JENNER, Richard Winston resigned
    director
  47. 2016-05-30
    SMITH, Ronald Trotter appointed
    director
  48. 2015-12-18
    JENNER, Richard Winston appointed
    director
  49. 2015-12-18
    MCLEOD, Grant Harrison resigned
    director
  50. 2015-09-29
    COCHRANE, Iain William resigned
    director
Showing most recent 50 of 139 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Scottish Government is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scottish Government
Corporate parent · holds 75-100% shares
ultimate parent
PRESTWICK AVIATION HOLDINGS LIMITED
This company · SC130620

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scottish Government
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-03-21
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Glasgow Prestwick Int'L Airport
Aviation House
Prestwick
KA9 2PL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (7 active · 53 resigned)

BECKWITH, Sheena Marion
director · ~61y · appointed 2025-03-12
View their other companies + combined net worth →
Active
FORGIE, Ian Mackay
director · ~62y · appointed 2018-09-01
View their other companies + combined net worth →
Active
HYND, Michelle
director · ~57y · appointed 2026-04-02
View their other companies + combined net worth →
Active
MACKIE, Willie
director · ~67y · appointed 2021-10-10
View their other companies + combined net worth →
Active
MCPHERSON, William Ian
director · ~66y · appointed 2021-10-10
View their other companies + combined net worth →
Active
NEEP, Paul Anthony
director · ~73y · appointed 2018-04-24
View their other companies + combined net worth →
Active
ROSS, Jamie Alexander
director · ~54y · appointed 2022-05-01
View their other companies + combined net worth →
Active
BECKWITH, Sheena Marion
secretary · appointed 1998-04-29 · resigned 2002-04-10
Resigned
CHANDLER, Christopher James
secretary · appointed 2007-06-04 · resigned 2010-05-06
Resigned
CLARKSON, Alexandra
secretary · appointed 1996-09-23 · resigned 1998-04-29
Resigned
JOHNSTON, John Michael
secretary · appointed 1997-12-01 · resigned 1998-04-29
Resigned
MCLEOD, Grant Harrison
secretary · appointed 2010-05-06 · resigned 2014-08-26
Resigned
PATERSON, Peter
secretary · appointed 1991-04-11 · resigned 1992-01-10
Resigned
SWEENIE, Andrew Graeme
secretary · appointed 2006-07-01 · resigned 2007-06-04
Resigned
WHITE, Joyce Helen
secretary · appointed 2002-04-10 · resigned 2006-07-01
Resigned
LYCIDAS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1992-01-10 · resigned 1996-09-23
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1991-03-21 · resigned 1991-04-11
Resigned
ADAMS, Stewart Andrew
director · ~66y · appointed 2017-11-01 · resigned 2021-08-26
Resigned
ARTHUR, Gordon David
director · ~63y · appointed 2015-06-01 · resigned 2019-12-31
Resigned
BAILLIE, John
director · ~75y · appointed 2001-01-20 · resigned 2003-12-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
The Scottish Ministers
A registered charge05/02/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property20/01/200106/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property14/12/199424/01/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (250 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29
accounts-with-accounts-type-full
accounts · AA
2022-11-15
termination-director-company-with-name-termination-date
officers · TM01
2022-05-30
appoint-person-director-company-with-name-date
officers · AP01
2022-05-05
termination-director-company-with-name-termination-date
officers · TM01
2022-01-05