OpenCompanies

Thistle Kilmaurs Limited

Company number
SC641620
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Sep 2019
Dissolved
17 Feb 2026
Nature of business
Hotels and similar accommodation
Corporate group
Travel Accommodation Group Limited (9 companies)

Registered office

1 Douglas Avenue
Airth
Falkirk
FK2 8GF

Control

NameNature of controlNotifiedCeased
Travel Accommodation Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2024
Mr Mohammed Umraan Rafiq Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2019
Mrs Shumaila Rafiq Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2019 8 Jan 2024
Mr Azhar Abid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2019 8 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£54,892 £18,835 1
30 Sep 2023 -£35,856 £1,000 1
30 Sep 2022 -£44,531 £12,609 1
30 Sep 2021 £3 £8,367 2
30 Sep 2020 £3 - 1

Connections

Owned by

Thistle Kilmaurs Limited → Travel Accommodation Group Limited

Companies at the same address

Data