ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 12 years ago.
Status
Active
Active since incorporation
Company No
SC462050
Private limited company
Scottish Company
Age
12 years
Incorporated 22 October 2013
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (1 year 1 month ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (19 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Scottish Government 5 Atlantic Quay
150 Broomielaw
Glasgow
G2 8LU
Scotland
Address changed on 25 May 2023 (2 years 8 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1965
Director • Consultant • British • Lives in Scotland • Born in Jul 1959
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1964
Scottish Government
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prestwick Aviation Holdings Limited
Sheena Marion Beckwith, Ian Mackay Forgie, and 1 more are mutual people.
Active
Airport Driving Range Company Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Glasgow Prestwick Airport Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Prestwick Airport Limited
Sheena Marion Beckwith and Ian Mackay Forgie are mutual people.
Active
Prestwick Airport Infrastructure Limited
Ian Mackay Forgie is a mutual person.
Active
Glasgow Prestwick Flight Centre Limited
Sheena Marion Beckwith is a mutual person.
Active
I4G Business Consultancy Limited
Ian Mackay Forgie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.25M
Decreased by £2.31M (-14%)
Turnover
£49.5M
Decreased by £4.62M (-9%)
Employees
359
Increased by 46 (+15%)
Total Assets
£55.13M
Increased by £3.32M (+6%)
Total Liabilities
-£66.85M
Increased by £2.38M (+4%)
Net Assets
-£11.72M
Increased by £938K (-7%)
Debt Ratio (%)
121%
Decreased by 3.17% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Juan Caine Merrill Resigned
9 Months Ago on 31 Mar 2025
Mrs Sheena Marion Beckwith Appointed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Mr Willie Mackie Appointed
1 Year 10 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Forsyth Rutherford Black Resigned
1 Year 11 Months Ago on 15 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Richard John Rollison Resigned
2 Years 4 Months Ago on 20 Sep 2023
Get Credit Report
Discover TS Prestwick Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year