# Ulbster Holdings Limited

## Details

- **Company number:** [02348909](https://find-and-update.company-information.service.gov.uk/company/02348909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1989
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURSO, John Archibald, The Right Honourable Viscount | director | - |  |
| SINCLAIR, James Alexander Robin, The Honourable | director | 17 Apr 2014 |  |
| THURSO, Marion Ticknor, The Viscountess | director | 1 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Right Honourable Viscount John Archibald Thurso | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £3,828,596 | £294,596 | 2 |




## Controls

- [Lochdhu Hotels Limited](/company/06762632) (06762632)
- [Sinclair Family Trust Limited(the)](/company/00197026) (00197026)



## Directors' other companies

- [SINCLAIR, James Alexander Robin, The Honourable](/person/5680433) - director at [Sinclair Family Trust Limited(the)](/company/00197026)
- [SINCLAIR, James Alexander Robin, The Honourable](/person/5680433) - director at [Thurso Fisheries Limited](/company/SC041915)
- [THURSO, John Archibald, The Right Honourable Viscount](/person/5519518) - director at [Sinclair Family Trust Limited(the)](/company/00197026)
- [THURSO, John Archibald, The Right Honourable Viscount](/person/5519518) - director at [Thurso Fisheries Limited](/company/SC041915)
- [THURSO, Marion Ticknor, The Viscountess](/person/5680432) - director at [Sinclair Family Trust Limited(the)](/company/00197026)
- [THURSO, Marion Ticknor, The Viscountess](/person/5680432) - director at [Thurso Fisheries Limited](/company/SC041915)



## Registered address

635 companies are registered at this address - likely a registration agent.