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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 20
  • 1
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (46 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Adams, Stewart Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Kelly, Alan Andrew
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Cochrane, Iain William
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2014-08-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Middleton, David Fraser
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Merrill, Juan Caine
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Smith, Ronald Trotter
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2016-05-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Beckwith, Sheena Marion
    Born in July 1965
    Individual (57 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Pacitti, Frances
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Fairweather, Sharon Alison Mailston
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Rollison, Richard John
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2018-10-18
    OF - Director → CIF 0
    2018-12-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 12
    Forgie, Ian Mackay
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Forgie, Ian Mckay
    Individual (19 offsprings)
    Officer
    2016-04-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 13
    Wilcock, Christopher Martin
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Nicholls, John Roger
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 15
    Banks, Derek
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 16
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Mackie, Willie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Brannen, Roy
    Born in November 1965
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Tenth Floor, Capella, 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2013-10-22 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 20
    TS PRESTWICK HOLDCO LTD - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TS PRESTWICK HOLDCO LTD

Period: 2013-11-14 ~ now
Company number: SC462050
Registered names
TS PRESTWICK HOLDCO LTD - now
MACROCOM (1033) LIMITED - 2013-11-14 SC464607... (more)
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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 10
  • 1
    AIRPORT DRIVING RANGE COMPANY LIMITED
    SC076905
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GLASGOW PRESTWICK AIRPORT LIMITED
    - now SC135362 SC135365
    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 (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    GLASGOW PRESTWICK FLIGHT CENTRE LIMITED
    SC777877
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
    - now SC340772
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PRESTWICK AIRPORT LIMITED
    - now SC135365 SC135362... (more)
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    PRESTWICK AIRPORT PROPERTY LIMITED
    - now SC356862
    ST. VINCENT STREET (482) LIMITED - 2009-06-03
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    PRESTWICK AVIATION HOLDINGS LIMITED
    - now SC130620
    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 (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    SCOTTISH EUROPEAN GREEN ENERGY CENTRE
    SC361781
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    TS PRESTWICK HOLDCO LTD
    - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    ZERO WASTE SCOTLAND LIMITED
    SC436030
    Ground Floor Moray House, Forthside Way, Stirling
    Active Corporate (22 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.