Menna Overview
Here’s a quick overview of TS PRESTWICK HOLDCO LTD 👀 — a Glasgow based business that started in 2013.
TS PRESTWICK HOLDCO LTD
- Company statusactive
- Company NoSC462050
- Age12 years 9 months Incorporated 22 October 2013
- Officers3
Address
Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, G2 8LU, Scotland
TS PRESTWICK HOLDCO LTD is an active company incorporated on 22 October 2013 and based in Glasgow, Scotland. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Sheena Marion | director | Jul 1965 | 12 Mar 2025 |
| FORGIE, Ian Mackay | director | Nov 1964 | 01 Sept 2018 |
| MACKIE, Willie | director | Jul 1959 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Government | 06 Apr 2016 |
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Here’s a quick overview of TS PRESTWICK HOLDCO LTD 👀 — a Glasgow based business that started in 2013.