OpenCompanies

Thirlestane Castle Ltd

Company number
SC735048
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2022
Nature of business
Other holiday and other collective accommodation

Registered office

47-49 The Square
Kelso
TD5 7HW

Officers

NameRoleAppointedResigned
BIRD, Rufus Benedict Godfrey Director 29 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Michael Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jun 2022 20 Dec 2023
Mr Timothy James Barnes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jun 2022 16 Jul 2025
Mr Jason Dyer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 20 Jun 2024
Mr James Ian Mackenzie Gully Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 17 Jan 2023
Mr Edward Ian Maitland-Carew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 9 Jun 2022
Mr Hamish Baillie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 9 Jun 2022
Mrs Sarah Felicity Maitland-Carew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 9 Jun 2022
Mr Rufus Benedict Godfrey Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 9 Jun 2022
Mr Henry Peter Trotter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 9 Jun 2022
Mr Robert Thomas De Plumpton Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 9 Jun 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £214,957 0
31 Dec 2023 £144,507 0

Connections

Companies at the same address

Data