TS PRESTWICK HOLDCO LTD
Address:
Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF
TS PRESTWICK HOLDCO LTD is a business entity registered at Companies House, UK, with entity identifier is SC462050. The registration start date is October 22, 2013. The current status is Active.
Company Overview
| Company Number | SC462050 |
| Company Name | TS PRESTWICK HOLDCO LTD |
| Registered Address |
Buchanan House, 8th Floor, Chief Executive's Offic 58 Port Dundas Glasgow Lanarkshire G4 0HF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2013-10-22 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-11-19 |
| Returns Last Update | 2015-10-22 |
| Confirmation Statement Due Date | 2020-12-03 |
| Confirmation Statement Last Update | 2019-10-22 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
BUCHANAN HOUSE, 8TH FLOOR, CHIEF EXECUTIVE'S OFFIC 58 PORT DUNDAS |
| Post Town | GLASGOW |
| County | LANARKSHIRE |
| Post Code | G4 0HF |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CALEDONIAN GAME STUDIOS LTD | 75 Port Dundas Road, Flat 1/2, Glasgow, G4 0HF, Scotland |
| ALBA ORBITAL LIMITED | 4/2 75 Port Dundas Road, Glasgow, G4 0HF |
| GREENHOME PROPERTY MANAGEMENT LIMITED | 87 Port Dundas Road, Glasgow, G4 0HF |
| NEWTON PARTNERSHIP LLP | 87 Port Dundas Road, Glasgow, G4 0HF |
| NEWTON PROPERTY MANAGEMENT (UK) LIMITED | 87 Port Dundas Road, Glasgow, G4 0HF |
| WATT & CO PROPERTY MANAGEMENT LTD | 87 Port Dundas Road, Glasgow, G4 0HF, Scotland |
| NEWTON PROPERTY MANAGEMENT LTD. | 87 Port Dundas Road, Glasgow, G4 0HF |
| BLUE MARINE TECH - TECHNICAL SUPPLIES LIMITED | 75 Port Dundas Road, 1/1, 75 Port Dundas Road, Glasgow, Uk, G4 0HF, United Kingdom |
| JL & YT REYNOLDS LIMITED | Flat 5/2, 77 Port Dundas Road, Glasgow, G4 0HF |
| PARK FORREST (SCOTLAND) LIMITED | 87 Port Dundas Road, Cowcaddens, Glasgow, G4 0HF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BANKS, Derek | Secretary (Active) | Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | / 28 September 2016 |
/ |
|
| ADAMS, Stewart Andrew | Director (Active) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | March 1960 / 1 November 2017 |
British / Scotland |
Chief Executive Officer |
| BRANNEN, Roy | Director (Active) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | November 1965 / 1 December 2014 |
British / Scotland |
Civil Servant |
| MILLER, Andrew | Director (Active) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | August 1954 / 1 December 2014 |
British / Scotland |
Non Executive Chairman |
| NICHOLLS, John Roger | Director (Active) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | July 1963 / 15 November 2013 |
Uk / Scotland |
Civil Servant |
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary (Resigned) | Tenth Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX | / 22 October 2013 |
/ |
|
| COCHRANE, Iain William | Director (Resigned) | Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL | March 1963 / 26 August 2014 |
British / United Kingdom |
Chief Executive |
| FAIRWEATHER, Sharon Alison Mailston | Director (Resigned) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | February 1964 / 15 November 2013 |
British / United Kingdom |
Director Of Finance |
| KELLY, Alan Andrew | Director (Resigned) | 4th, Floor, Excel House 30 Semple Street, Edinburgh, Scotland, EH3 8BL | May 1972 / 22 October 2013 |
British / Scotland |
Solicitor |
| MIDDLETON, David Fraser | Director (Resigned) | Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF | June 1956 / 15 November 2013 |
Scottish / United Kingdom |
Civil Servant |
| SMITH, Ronald Trotter | Director (Resigned) | Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland, KA9 2PL | December 1954 / 30 May 2016 |
British / Scotland |
Chief Executive - Prestwick Aviation Holdings Ltd |
Competitor
Search similar business entities
| Post Town | GLASGOW |
| Post Code | G4 0HF |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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