Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
TS Prestwick Holdco Ltd
- Incorporated
- 22 October 2013 (13 years)
- Previously known as
- Macrocom (1033) Limited (until 14 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Willie Mackie
- Owned by
- Scottish Government
- Accounts type
- Group
- Region
- Scotland
- Address
- Scottish Government 5 Atlantic Quay150 BroomielawGlasgowG2 8LU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1973 (53)
Director · Appointed 12 March 2025
British
Born July 1965 (61)
Mackie, Willie
Director · Appointed 14 March 2024
British
Born July 1959 (67)
Officer history (19 former)
1 July 2026
30 June 2026
31 March 2025
12 March 2025
14 March 2024
Appointed Mackie, Willie as Director
15 February 2024
20 September 2023
10 February 2023
Resigned Wilcock, Christopher Martin as Director
14 December 2021
31 October 2021
18 October 2021
26 August 2021
21 October 2019
Resigned Pacitti, Frances as Director
8 April 2019
Appointed Wilcock, Christopher Martin as Director
18 December 2018
18 October 2018
24 September 2018
21 September 2018
Resigned Brannen, Roy as Director
1 September 2018
1 September 2018
Resigned Forgie, Ian Mckay as Secretary
12 July 2018
Appointed Pacitti, Frances as Director
12 July 2018
Resigned Nicholls, John Roger as Director
3 April 2018
Resigned Banks, Derek as Secretary
1 November 2017
31 October 2017
28 September 2016
Appointed Banks, Derek as Secretary
30 May 2016
9 April 2016
Appointed Forgie, Ian Mckay as Secretary
29 September 2015
1 December 2014
Appointed Brannen, Roy as Director
1 December 2014
1 December 2014
1 December 2014
26 August 2014
19 May 2014
15 November 2013
15 November 2013
Appointed Nicholls, John Roger as Director
15 November 2013
15 November 2013
22 October 2013
22 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Government
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Government
Holdings 1
Companies where TS Prestwick Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 |
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