# Thirlestane Castle Ltd

## Details

- **Company number:** [SC735048](https://find-and-update.company-information.service.gov.uk/company/SC735048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2022
- **Registered office:** 47-49 THE SQUARE, KELSO, TD5 7HW
- **Nature of business:** Other holiday and other collective accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Rufus Benedict Godfrey | director | 29 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [48 Property Ltd](/company/SC853576) (SC853576)
- [Agrisile Ltd](/company/SC668924) (SC668924)
- [AHA Property Management Limited](/company/SC698307) (SC698307)
- [Aitken Turnbull Architects Limited](/company/SC244222) (SC244222)
- [Ajdj Properties Ltd](/company/SC666888) (SC666888)
- [AJM Financial Planning Limited](/company/SC624097) (SC624097)
- [An Advisory Ltd](/company/SC746079) (SC746079)
- [Atholl Estates Ltd](/company/SC573684) (SC573684)
- [B. Rae Contracting Limited](/company/SC279942) (SC279942)
- [B. Rae Farming Ltd](/company/SC504041) (SC504041)