THIRLESTANE CASTLE LTD
47-49 THE SQUARE, KELSO TD5 7HW- Active
- Private Limited Company
- Company No. SC735048
- Last Updated: 01 Mar 2024
Company Profile
THIRLESTANE CASTLE LTD was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in KELSO. THIRLESTANE CASTLE LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 2 years 8 months and 16 days.
| Name | THIRLESTANE CASTLE LTD |
|---|---|
| Company number | SC735048 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 THE SQUARE KELSO TD5 7HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy James Barnes Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry Peter Trotter Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Felicity Maitland-Carew Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Michael Clarke Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rufus Benedict Godfrey Bird Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Thomas De Plumpton Hunter Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward Ian Maitland-Carew Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hamish Baillie Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIRLESTANE CASTLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRLESTANE CASTLE LTD | 09 Jun 2022 |