Ts Prestwick Holdco Ltd

SC462050

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SCOTTISH GOVERNMENT 5 ATLANTIC QUAY, GLASGOW, G2 8LU

Incorporated 22/10/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Mackay Forgie

director · Since 01/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Willie Mackie

director · Since 14/03/2024

CONSULTANT

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mrs Sheena Marion Beckwith

director · Since 12/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 18 other boards

Persons with Significant Control

Scottish Government

75–100% shares

St. Andrew's House, Regent Road, Edinburgh, EH1 3DG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE SCOTTISH MINISTERS

Created 05/02/2015Registered 25/02/2015