TS PRESTWICK HOLDCO LTD

active Company number SC462050

Private Limited by Shares · Incorporated on 22nd Oct 2013

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SIC code: 64209
Registered office: Glasgow, G2 8LU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

TS PRESTWICK HOLDCO LTD is a private limited by shares company based in Glasgow. It was incorporated on 22nd Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sheena Beckwith	Director	12th Mar 2025		British	View profile
Willie Mackie	Director	14th Mar 2024		British	View profile
Giuliano Matteoni	Director	1st Jul 2026		British	View profile
Scottish Government	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

22nd Oct 2013 Company incorporated
22nd Oct 2013 Alan Kelly appointed as Director
22nd Oct 2013 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
15th Nov 2013 Alan Kelly resigned as Director
15th Nov 2013 Sharon Fairweather appointed as Director
15th Nov 2013 David Middleton appointed as Director
15th Nov 2013 John Nicholls appointed as Director
19th May 2014 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate secretary
26th Aug 2014 Iain Cochrane appointed as Director
1st Dec 2014 Sharon Fairweather resigned as Director
1st Dec 2014 David Middleton resigned as Director
1st Dec 2014 Andrew Miller appointed as Director
1st Dec 2014 Roy Brannen appointed as Director
29th Sep 2015 Iain Cochrane resigned as Director
6th Apr 2016 Scottish Government appointed as Corporate PSC
9th Apr 2016 Ian Forgie appointed as Secretary
30th May 2016 Ronald Smith appointed as Director
28th Sep 2016 Derek Banks appointed as Secretary
31st Oct 2017 Ronald Smith resigned as Director
1st Nov 2017 Stewart Adams appointed as Director
3rd Apr 2018 Derek Banks resigned as Secretary
12th Jul 2018 John Nicholls resigned as Director
12th Jul 2018 Frances Pacitti appointed as Director
1st Sep 2018 Ian Forgie appointed as Director
1st Sep 2018 Ian Forgie resigned as Secretary
21st Sep 2018 Roy Brannen resigned as Director
24th Sep 2018 Richard Rollison appointed as Director
18th Oct 2018 Richard Rollison resigned as Director
18th Dec 2018 Richard Rollison appointed as Director
8th Apr 2019 Christopher Wilcock appointed as Director
21st Oct 2019 Frances Pacitti resigned as Director
26th Aug 2021 Stewart Adams resigned as Director
18th Oct 2021 Forsyth Black appointed as Director
31st Oct 2021 Andrew Miller resigned as Director
14th Dec 2021 Juan Merrill appointed as Director
10th Feb 2023 Christopher Wilcock resigned as Director
20th Sep 2023 Richard Rollison resigned as Director
15th Feb 2024 Forsyth Black resigned as Director
14th Mar 2024 Willie Mackie appointed as Director
12th Mar 2025 Sheena Beckwith appointed as Director
31st Mar 2025 Juan Merrill resigned as Director
19th Dec 2025 Confirmation statement made up
30th Jun 2026 Ian Forgie resigned as Director
1st Jul 2026 Giuliano Matteoni appointed as Director
31st Dec 2027 Next accounts due

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