Tarbolton Estates Limited
- Company number
- SC315711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2007
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- Demlin LLP (13 companies)
Registered office
Previous names
- WM Holdings (Sland) Limited (until 8 Oct 2021)
- WMD Holdings Limited (until 6 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHANDJANIAN, Demis Armen | Director | 3 Jun 2021 | |
| HLD GOC HOLDINGS LIMITED | Corporate-Director | 31 Jul 2020 | 8 May 2026 |
| JOHNSTONE, Derek Scovell | Director | 19 Jul 2019 | 3 Jun 2021 |
| WILSON, William | Director | 19 Jul 2019 | 3 Jun 2021 |
| COLLINS, Logan | Director | 19 Jul 2019 | 3 Jun 2021 |
| WARD, Yvonne | Director | 19 Jul 2019 | 3 Jun 2021 |
| WILSON, James | Director | 19 Jul 2019 | 31 Jul 2020 |
| OHANDJANIAN, Demis Armen | Director | 21 Jun 2019 | 26 Jul 2019 |
| JOHNSTONE, Derek Scovell | Director | 31 Jul 2015 | 21 Jun 2019 |
| COLLINS, Logan | Director | 31 Jul 2015 | 21 Jun 2019 |
| WARD, Yvonne | Secretary | 18 Jun 2014 | 21 Jun 2019 |
| WILSON, William | Director | 18 Jun 2014 | 21 Jun 2019 |
| WILSON, James | Director | 19 Feb 2007 | 21 Jun 2019 |
| WILSON, James | Secretary | 19 Feb 2007 | 18 Jun 2014 |
| DOOLAN, Martin Mark | Director | 19 Feb 2007 | 12 Jul 2013 |
| WJM SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2007 | 19 Feb 2007 |
| WJM DIRECTORS LIMITED | Corporate-Director | 1 Feb 2007 | 19 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lindsay Kamal Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2024 | |
| Mr Demis Armen Ohandjanian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2024 | |
| Demlin Llp | Ownership Of Shares 25 To 50 Percent | 18 Jun 2021 | |
| The Wallace Steel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2019 | 18 Jun 2021 |
| Mr James Wilson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £732,969 | £58 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,129,991 | £121,464 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Tarbolton Estates Limited → Demlin LLP
Directors’ other companies
- OHANDJANIAN, Demis Armen - Director at Midn Properties Limited
- OHANDJANIAN, Demis Armen - Director at Ital Marb Prop Company Limited
- OHANDJANIAN, Demis Armen - Director at HLD Number 40 Limited
- OHANDJANIAN, Demis Armen - Director at Sign 2000 Group Limited
- OHANDJANIAN, Demis Armen - Director at OLL Prop Co Limited
- OHANDJANIAN, Demis Armen - Director at Cebron Motors Limited
- OHANDJANIAN, Demis Armen - Director at CSG Trt Limited
- OHANDJANIAN, Demis Armen - Director at HLD Sandtoft Limited
- OHANDJANIAN, Demis Armen - Director at Eurosigns Holdings Limited
- OHANDJANIAN, Demis Armen - Director at Ajwgsw Limited
Companies at the same address
- SPS (Ayr) Limited (SC265805)