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Companies/SC462050

Ts Prestwick Holdco Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scottish GovernmentLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10399216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GM
Giuliano MatteoniCurrent director
Appointed 2026-07-01
+6 others
SB
Sheena BeckwithCurrent director
Appointed 2025-03-12 · 1 yr · Chief Financial Officer
+15 others
WM
Willie MackieCurrent director
Appointed 2024-03-14 · 2 yrs · Consultant
+1 other
Show 18 historical appointments
JM
Juan MerrillResigned director
Resigned 2021-12-14 · 3 yrs · Finance Director
FB
Forsyth BlackResigned director
Resigned 2021-10-18 · 2 yrs · Consultant
CW
Christopher WilcockResigned director
Resigned 2019-04-08 · 3 yrs · Director
RR
Richard RollisonResigned director
Resigned 2018-12-18 · 4 yrs · Deputy Director
IF
Ian ForgieResigned director
Resigned 2018-09-01 · 7 yrs · Chief Financial Officer
FP
Frances PacittiResigned director
Resigned 2018-07-12 · 1 yr · Civil Servant
SA
Stewart AdamsResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
DB
Derek BanksResigned secretary
Resigned 2016-09-28 · 1 yr
RS
Ronald SmithResigned director
Resigned 2016-05-30 · 1 yr · Chief Executive - Prestwick Aviation Hol
IF
Ian ForgieResigned secretary
Resigned 2016-04-09 · 2 yrs
RB
Roy BrannenResigned director
Resigned 2014-12-01 · 3 yrs · Civil Servant
AM
Andrew MillerResigned director
Resigned 2014-12-01 · 6 yrs · Non Executive Chairman
IC
Iain CochraneResigned director
Resigned 2014-08-26 · 1 yr · Chief Executive
JN
John NichollsResigned director
Resigned 2013-11-15 · 4 yrs · Civil Servant
DM
David MiddletonResigned director
Resigned 2013-11-15 · 1 yr · Civil Servant
SF
Sharon FairweatherResigned director
Resigned 2013-11-15 · 1 yr · Director Of Finance
AK
Alan KellyResigned director
Resigned 2013-10-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active