Ts Prestwick Holdco Ltd
Company Profile
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MediumTs Prestwick Holdco Ltd
sc462050•Private Limited With Share Capital
Scottish Government, 5 Atlantic Quay, Glasgow, G28LU
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Incorporated
22/10/2013
Company Age
12 years
Directors
3
Employees
359
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ts Prestwick Holdco Ltd (sc462050) is a private limited with share capital incorporated on 22/10/2013 (12 years old) and registered in glasgow, G28LU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/10/2013
G28LU
359 employees
Financial Overview
Total Assets
£55.13M
Liabilities
£66.85M
Net Assets
£-11.72M
Turnover
£49.49M
Cash
£14.25M
Key Metrics
359
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Incorporation Company
Category:Incorporation
Date:22-10-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
150 Broomielaw, Glasgow, Lanarkshire, G28LU
8Th Floor, Buchanan House, 58 Port Dundas Road, Glasgow, Lanarkshire, G40HFRegistered
150 Broomielaw, Glasgow, G28LURegistered
150 Broomielaw, Glasgow, Lanarkshire, G28LU
150 Broomielaw, Glasgow, G28LURegistered
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Contact
01412727100
Scottish Government, 5 Atlantic Quay, Glasgow, G28LU