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TS Prestwick Holdco Ltd

TS Prestwick Holdco Ltd is an active company incorporated on 22 October 2013 with the registered office located in Glasgow, City of Glasgow. TS Prestwick Holdco Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC462050
Private limited company
Scottish Company
Age
11 years
Incorporated 22 October 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Scottish Government 5 Atlantic Quay
150 Broomielaw
Glasgow
G2 8LU
Scotland
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Buchanan House, 8th Floor, Chief Executive's Offic 58 Port Dundas Glasgow Lanarkshire G4 0HF
Telephone
0141 2727100
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Willie Mackie
Director • Consultant • British • Lives in Scotland • Born in Jul 1959
Juan Caine Merrill
Director • Finance Director • British • Lives in Scotland • Born in Feb 1962
Mr Ian Mackay Forgie
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1964
Sheena Marion Beckwith
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1965
Scottish Government
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prestwick Aviation Holdings Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 2 more are mutual people.
Active
Airport Driving Range Company Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Glasgow Prestwick Airport Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Prestwick Airport Limited
Mr Ian Mackay Forgie, Juan Caine Merrill, and 1 more are mutual people.
Active
Prestwick Airport Infrastructure Limited
Mr Ian Mackay Forgie and Juan Caine Merrill are mutual people.
Active
Glasgow Prestwick Flight Centre Limited
Juan Caine Merrill and Sheena Marion Beckwith are mutual people.
Active
Scotmid Coop Life Services Limited
Sheena Marion Beckwith is a mutual person.
Active
Deery Funeral Services Limited
Sheena Marion Beckwith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16.56M
Decreased by £3.07M (-16%)
Turnover
£54.12M
Decreased by £4.01M (-7%)
Employees
313
Increased by 22 (+8%)
Total Assets
£51.81M
Increased by £5.28M (+11%)
Total Liabilities
-£64.47M
Increased by £3.81M (+6%)
Net Assets
-£12.66M
Increased by £1.47M (-10%)
Debt Ratio (%)
124%
Decreased by 5.93% (-5%)
See 10 Year Full Financials
Latest Activity
Juan Caine Merrill Resigned
5 Months Ago on 31 Mar 2025
Mrs Sheena Marion Beckwith Appointed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
9 Months Ago on 11 Nov 2024
Mr Willie Mackie Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Forsyth Rutherford Black Resigned
1 Year 6 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Richard John Rollison Resigned
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Termination of appointment of Juan Caine Merrill as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mrs Sheena Marion Beckwith as a director on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Mr Willie Mackie as a director on 14 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
Termination of appointment of Forsyth Rutherford Black as a director on 15 February 2024
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Termination of appointment of Richard John Rollison as a director on 20 September 2023
Submitted on 20 Sep 2023
Registered office address changed from Buchanan House, 8th Floor, Chief Executive's Offic 58 Port Dundas Glasgow Lanarkshire G4 0HF to Scottish Government 5 Atlantic Quay 150 Broomielaw Glasgow G2 8LU on 25 May 2023
Submitted on 25 May 2023
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Repayment History
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