TS PRESTWICK HOLDCO LTD
Overview
| Company Name | TS PRESTWICK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC462050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TS PRESTWICK HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TS PRESTWICK HOLDCO LTD located?
| Registered Office Address | Scottish Government 5 Atlantic Quay 150 Broomielaw G2 8LU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS PRESTWICK HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (1033) LIMITED | Oct 22, 2013 | Oct 22, 2013 |
What are the latest accounts for TS PRESTWICK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TS PRESTWICK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for TS PRESTWICK HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Juan Caine Merrill as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sheena Marion Beckwith as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Appointment of Mr Willie Mackie as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Forsyth Rutherford Black as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Termination of appointment of Richard John Rollison as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from Buchanan House, 8th Floor, Chief Executive's Offic 58 Port Dundas Glasgow Lanarkshire G4 0HF to Scottish Government 5 Atlantic Quay 150 Broomielaw Glasgow G2 8LU on May 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Martin Wilcock as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||
Director's details changed for Mr Juan Caine Merrill on Dec 14, 2021 | 2 pages | CH01 | ||
Appointment of Mr Juan Caine Merrill as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Miller as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Forsyth Rutherford Black on Oct 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Forsyth Rutherford Black on Oct 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Forsyth Rutherford Black as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stewart Andrew Adams as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TS PRESTWICK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Sheena Marion | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | Chief Financial Officer | 77381700002 | ||||||||
| FORGIE, Ian Mackay | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviationhouse Scotland | Scotland | British | Chief Financial Officer | 153704230001 | ||||||||
| MACKIE, Willie | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | Consultant | 221115420001 | ||||||||
| BANKS, Derek | Secretary | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Scotland | 215144010001 | |||||||||||
| FORGIE, Ian Mckay | Secretary | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | 245549690001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | Capella 60 York Street G2 8JX Glasgow Tenth Floor Scotland |
| 130204580001 | ||||||||||
| ADAMS, Stewart Andrew | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | United Kingdom | British | Chief Executive Officer | 175340240002 | ||||||||
| BLACK, Forsyth Rutherford | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | United Kingdom | British | Consultant | 188546240003 | ||||||||
| BRANNEN, Roy | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | British | Civil Servant | 193254350001 | ||||||||
| COCHRANE, Iain William | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire Scotland | United Kingdom | British | Chief Executive | 147397050001 | ||||||||
| FAIRWEATHER, Sharon Alison Mailston | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | British | Director Of Finance | 182942440001 | ||||||||
| KELLY, Alan Andrew | Director | Floor Excel House 30 Semple Street EH3 8BL Edinburgh 4th Scotland | United Kingdom | British | Solicitor | 105250670001 | ||||||||
| MERRILL, Juan Caine | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | Finance Director | 248512150001 | ||||||||
| MIDDLETON, David Fraser | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | British | Civil Servant | 182942450001 | ||||||||
| MILLER, Andrew Baxter | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | British | Non Executive Chairman | 193254160001 | ||||||||
| NICHOLLS, John Roger | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | Uk | Civil Servant | 182946670001 | ||||||||
| PACITTI, Frances | Director | Port Dundas Road Transport Scotland G4 0HF Glasgow Buchanan House Scotland | Scotland | British | Civil Servant | 248503290001 | ||||||||
| ROLLISON, Richard John | Director | Port Dundas Road G4 0HF Glasgow Buchanan House Scotland | Scotland | British | Deputy Director | 250680330001 | ||||||||
| ROLLISON, Richard John | Director | Port Dundas Road G4 0HF Glasgow Buchanan House Scotland | Scotland | British | Deputy Director | 250680330001 | ||||||||
| SMITH, Ronald Trotter | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire Scotland | Scotland | British | Chief Executive - Prestwick Aviation Holdings Ltd | 74240600001 | ||||||||
| WILCOCK, Christopher Martin | Director | 58 Port Dundas G4 0HF Glasgow Buchanan House, 8th Floor, Chief Executive's Offic Lanarkshire | Scotland | British | Director | 257272120001 |
Who are the persons with significant control of TS PRESTWICK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Government | Apr 06, 2016 | Regent Road EH1 3DG Edinburgh St. Andrew's House Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0