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TARBOLTON ESTATES LIMITED

Active
SC315711·incorporated 2007-02-01

TARBOLTON ESTATES LIMITED is an active UK private limited company, incorporated on 1 February 2007 at Companies House (number SC315711; OpenRegistry canonical ID GB-SC315711-tarbolton-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15 active companies registered in Monkton, Ayrshire (postcode KA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-01
Registered Address
BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TARBOLTON ESTATES LIMITED

Financials

Check financials of TARBOLTON ESTATES LIMITED

Filings

Check filing history of TARBOLTON ESTATES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TARBOLTON ESTATES LIMITED has 3 persons with significant control on file:

  • Demlin Llp (England reg. Oc433658). Notified 2021-06-18.
    • Owns 25–50% of shares
  • Mr Lindsay Kamal Khan born 1962 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr James Wilson born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-21.
    • Owns 25–50% of shares
  • The Wallace Steel Group Limited (England And Wales reg. 11830391). Notified 2019-06-21. Ceased 2021-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TARBOLTON ESTATES LIMITED has previously traded as:

  • WM HOLDINGS (SLAND) LIMITED (until 2021-10-08)
  • WMD HOLDINGS LIMITED (until 2019-08-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Monkton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC315711.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.