TS PRESTWICK HOLDCO LTD - GLASGOW
| Company Profile | Company Filings |
Overview
TS PRESTWICK HOLDCO LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TS PRESTWICK HOLDCO LTD was incorporated 11 years ago on 22/10/2013 and has the registered number: SC462050. The accounts status is GROUP and accounts are next due on 31/12/2025.
TS PRESTWICK HOLDCO LTD was incorporated 11 years ago on 22/10/2013 and has the registered number: SC462050. The accounts status is GROUP and accounts are next due on 31/12/2025.
TS PRESTWICK HOLDCO LTD - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
SCOTTISH GOVERNMENT 5 ATLANTIC QUAY
GLASGOW
G2 8LU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1033) LIMITED (until 14/11/2013)
MACROCOM (1033) LIMITED (until 14/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2024 | 02/01/2026 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEENA MARION BECKWITH | Jul 1965 | British | Director | 2025-03-12 | CURRENT |
| MR IAN MACKAY FORGIE | Nov 1964 | British | Director | 2018-09-01 | CURRENT |
| MR WILLIE MACKIE | Jul 1959 | British | Director | 2024-03-14 | CURRENT |
| MR ANDREW MILLER | Aug 1954 | British | Director | 2014-12-01 UNTIL 2021-10-31 | RESIGNED |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-10-22 UNTIL 2014-05-19 | RESIGNED | ||
| MR DEREK BANKS | Secretary | 2016-09-28 UNTIL 2018-04-03 | RESIGNED | ||
| MR IAN MCKAY FORGIE | Secretary | 2016-04-09 UNTIL 2018-09-01 | RESIGNED | ||
| MR JUAN CAINE MERRILL | Feb 1962 | British | Director | 2021-12-14 UNTIL 2025-03-31 | RESIGNED |
| MR RONALD TROTTER SMITH | Dec 1954 | British | Director | 2016-05-30 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD JOHN ROLLISON | Apr 1967 | British | Director | 2018-09-24 UNTIL 2018-10-18 | RESIGNED |
| MR RICHARD JOHN ROLLISON | Apr 1967 | British | Director | 2018-12-18 UNTIL 2023-09-20 | RESIGNED |
| MR JOHN ROGER NICHOLLS | Jul 1963 | Uk | Director | 2013-11-15 UNTIL 2018-07-12 | RESIGNED |
| MRS FRANCES PACITTI | Sep 1981 | British | Director | 2018-07-12 UNTIL 2019-10-21 | RESIGNED |
| MR DAVID FRASER MIDDLETON | Jun 1956 | British | Director | 2013-11-15 UNTIL 2014-12-01 | RESIGNED |
| MS SHARON ALISON MAILSTON FAIRWEATHER | Feb 1964 | British | Director | 2013-11-15 UNTIL 2014-12-01 | RESIGNED |
| ALAN ANDREW KELLY | May 1972 | British | Director | 2013-10-22 UNTIL 2013-11-15 | RESIGNED |
| MR IAIN WILLIAM COCHRANE | Mar 1963 | British | Director | 2014-08-26 UNTIL 2015-09-29 | RESIGNED |
| MR ROY BRANNEN | Nov 1965 | British | Director | 2014-12-01 UNTIL 2018-09-21 | RESIGNED |
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2021-10-18 UNTIL 2024-02-15 | RESIGNED |
| MR STEWART ANDREW ADAMS | Mar 1960 | British | Director | 2017-11-01 UNTIL 2021-08-26 | RESIGNED |
| MR CHRISTOPHER MARTIN WILCOCK | Apr 1978 | British | Director | 2019-04-08 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Government | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |