THIRLESTANE CASTLE LTD - KELSO
| Company Profile | Company Filings |
Overview
THIRLESTANE CASTLE LTD is a Private Limited Company from KELSO UNITED KINGDOM and has the status: Active.
THIRLESTANE CASTLE LTD was incorporated 2 years ago on 09/06/2022 and has the registered number: SC735048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THIRLESTANE CASTLE LTD was incorporated 2 years ago on 09/06/2022 and has the registered number: SC735048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THIRLESTANE CASTLE LTD - KELSO
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47-49 THE SQUARE
KELSO
TD5 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD IAN MAITLAND-CAREW | Nov 1976 | British | Director | 2022-06-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Ian Maitland-Carew | 2022-06-09 | 11/1976 | Kelso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Sarah Felicity Maitland-Carew | 2022-06-09 | 6/1979 | Lauder Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Timothy James Barnes | 2022-06-09 | 1/1961 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Christopher Michael Clarke | 2022-06-09 | 8/1952 | Lauder Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Robert Thomas De Plumpton Hunter | 2022-06-09 | 5/1974 | Lauder Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Hamish Baillie | 2022-06-09 | 3/1979 | Lauder Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Henry Peter Trotter | 2022-06-09 | 3/1972 | Duns Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Rufus Benedict Godfrey Bird | 2022-06-09 | 4/1974 | Lauder Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thirlestane Castle Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £92,896 Cash £100 equity |