Company information:
Ts Prestwick Holdco Ltd (No: SC462050)
Address: SCOTTISH GOVERNMENT 5 ATLANTIC QUAY, 150 BROOMIELAW, GLASGOW, G2 8LU, SCOTLAND
Status: Active
Incorporated: 22-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN MACKAY FORGIE ( From: Sep-2018 )
Current Director: WILLIE MACKIE ( DOB: Jul-1959 From: Mar-2024 )
Current Director: JUAN CAINE MERRILL ( DOB: Feb-1962 From: Dec-2021 )
Resigned Director: STEWART ANDREW ADAMS ( DOB: Mar-1960 From: Nov-2017 To: Aug-2021 )
Resigned Director: FORSYTH RUTHERFORD BLACK ( DOB: Jun-1969 From: Oct-2021 To: Feb-2024 )
Resigned Director: ROY BRANNEN ( From: Dec-2014 To: Sep-2018 )
Resigned Director: IAIN WILLIAM COCHRANE ( From: Aug-2014 To: Sep-2015 )
Resigned Director: SHARON ALISON MAILSTON FAIRWEATHER ( From: Nov-2013 To: Dec-2014 )
Resigned Director: ALAN ANDREW KELLY ( DOB: May-1972 From: Oct-2013 To: Nov-2013 )
Resigned Director: DAVID FRASER MIDDLETON ( DOB: Jun-1956 From: Nov-2013 To: Dec-2014 )
Resigned Director: ANDREW BAXTER MILLER ( DOB: Aug-1954 From: Dec-2014 To: Oct-2021 )
Resigned Director: JOHN ROGER NICHOLLS ( From: Nov-2013 To: Jul-2018 )
Resigned Director: FRANCES PACITTI ( DOB: Sep-1981 From: Jul-2018 To: Oct-2019 )
Resigned Director: RICHARD JOHN ROLLISON ( DOB: Apr-1967 From: Dec-2018 To: Sep-2023 )
Resigned Director: RONALD TROTTER SMITH ( DOB: Dec-1954 From: May-2016 To: Oct-2017 )
Resigned Director: CHRISTOPHER MARTIN WILCOCK ( DOB: Apr-1978 From: Apr-2019 To: Feb-2023 )
Resigned Secretary: DEREK BANKS ( From: Sep-2016 To: Apr-2018 )
Resigned Secretary: IAN MCKAY FORGIE ( From: Apr-2016 To: Sep-2018 )
Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: Oct-2013 To: May-2014 )
Persons of Significant Control:
Scottish Government, St. Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)