logo

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Beckwith, Sheena Marion
    Chief Financial Officer born in July 1965
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Willie
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Forgie, Ian Mackay
    Chief Financial Officer born in November 1964
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TS PRESTWICK HOLDCO LTD - now
    MACROCOM (1033) LIMITED - 2013-11-14
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fairweather, Sharon Alison Mailston
    Director Of Finance born in February 1964
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Pacitti, Frances
    Civil Servant born in September 1981
    Individual
    Officer
    2018-07-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Banks, Derek
    Individual
    Officer
    2016-09-28 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 4
    Nicholls, John Roger
    Civil Servant born in July 1963
    Individual
    Officer
    2013-11-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Black, Forsyth Rutherford
    Consultant born in June 1969
    Individual (13 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Brannen, Roy
    Civil Servant born in November 1965
    Individual
    Officer
    2014-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Smith, Ronald Trotter
    Chief Executive - Prestwick Aviation Holdings Ltd born in December 1954
    Individual
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Rollison, Richard John
    Deputy Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2018-10-18
    OF - Director → CIF 0
    2018-12-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Miller, Andrew Baxter
    Non Executive Chairman born in August 1954
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Adams, Stewart Andrew
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Kelly, Alan Andrew
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2013-11-15
    OF - Director → CIF 0
  • 12
    Cochrane, Iain William
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    Merrill, Juan Caine
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Wilcock, Christopher Martin
    Director born in April 1978
    Individual
    Officer
    2019-04-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Forgie, Ian Mckay
    Individual (9 offsprings)
    Officer
    2016-04-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 16
    Middleton, David Fraser
    Civil Servant born in June 1956
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Tenth Floor, Capella, 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2013-10-22 ~ 2014-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TS PRESTWICK HOLDCO LTD

Previous name
MACROCOM (1033) LIMITED - 2013-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TS PRESTWICK HOLDCO LTD
    Info
    MACROCOM (1033) LIMITED - 2013-11-14
    Registered number SC462050
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow G2 8LU
    Private Limited Company incorporated on 2013-10-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SCOTTISH GOVERNMENT
    S
    Registered number missing
    St Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG
    Government
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
    PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
    PIK LIMITED - 1995-07-20
    ST. VINCENT STREET (197) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    Ground Floor Moray House, Forthside Way, Stirling
    Active Corporate (10 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.