TS PRESTWICK HOLDCO LTD

Key Data

Status

Active

Company No.

SC462050

Incorporation date

22/10/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

04/02/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

14/04/2025

Termination of appointment of Juan Caine Merrill as a director on 2025-03-31

View PDF (1 pages)

19/03/2025

Appointment of Mrs Sheena Marion Beckwith as a director on 2025-03-12

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

26/03/2024

Appointment of Mr Willie Mackie as a director on 2024-03-14

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Forsyth Rutherford Black as a director on 2024-02-15

View PDF (1 pages)

29/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

20/09/2023

Termination of appointment of Richard John Rollison as a director on 2023-09-20

View PDF (1 pages)

25/05/2023

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 2023-05-25

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Stewart Andrew	Director	01/11/2017 - 26/08/2021	16
Black, Forsyth Rutherford	Director	18/10/2021 - 15/02/2024	45
Merrill, Juan Caine	Director	14/12/2021 - 31/03/2025	8
Banks, Derek	Secretary	28/09/2016 - 03/04/2018	-
Rollison, Richard John	Director	24/09/2018 - 18/10/2018	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TS PRESTWICK HOLDCO LTD

TS PRESTWICK HOLDCO LTD is an(a) Active company incorporated on 22/10/2013 with the registered office located at Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow G2 8LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TS PRESTWICK HOLDCO LTD?

TS PRESTWICK HOLDCO LTD is currently Active. It was registered on 22/10/2013 .

Where is TS PRESTWICK HOLDCO LTD located?

TS PRESTWICK HOLDCO LTD is registered at Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow G2 8LU.

What does TS PRESTWICK HOLDCO LTD do?

TS PRESTWICK HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TS PRESTWICK HOLDCO LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-19 with no updates.