Ts Prestwick Holdco Ltd
SC462050
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 14/03/2024
CONSULTANT
BRITISH · SCOTLAND · Age 67
Also on 1 other board
director · Since 12/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 61
Also on 18 other boards
Mr Giuliano Matteoni
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 52
Former
director · Resigned 15/11/2013
corporate secretary · Resigned 19/05/2014
director · Resigned 01/12/2014
director · Resigned 01/12/2014
director · Resigned 29/09/2015
director · Resigned 31/10/2017
secretary · Resigned 03/04/2018
director · Resigned 12/07/2018
secretary · Resigned 01/09/2018
director · Resigned 21/09/2018
director · Resigned 18/10/2018
director · Resigned 21/10/2019
director · Resigned 26/08/2021
director · Resigned 31/10/2021
director · Resigned 10/02/2023
director · Resigned 20/09/2023
director · Resigned 15/02/2024
director · Resigned 31/03/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Scottish Government
St. Andrew's House, Regent Road, Edinburgh, EH1 3DG
Notified 06/04/2016
Charges1 outstanding
THE SCOTTISH MINISTERS
Change History
Active
Private Limited Company
SCOTTISH GOVERNMENT 5 ATLANTIC QUAY
GLASGOW