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THIRLESTANE CASTLE LTD
Active
SC735048 · incorporated 2022-06-09
THIRLESTANE CASTLE LTD is an active UK private limited company, incorporated on 9 June 2022 at Companies House (number SC735048; OpenRegistry canonical ID GB-SC735048-thirlestane-castle-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 531 active companies registered in Kelso (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
47-49 THE SQUARE, KELSO, TD5 7HW, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom
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 2025-06-09 . Next confirmation statement due 2026-06-23 .
Persons with significant control THIRLESTANE CASTLE LTD has 8 persons with significant control on file:
Mr Hamish Baillie born 1979 resident in United Kingdom, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Edward Ian Maitland-Carew born 1976 resident in United Kingdom, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Henry Peter Trotter born 1972 resident in Scotland, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Mr Robert Thomas De Plumpton Hunter born 1974 resident in England, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Sarah Felicity Maitland-Carew born 1979 resident in Scotland, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Mr Rufus Benedict Godfrey Bird born 1974 resident in United Kingdom, British national. Notified 2022-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr James Ian Mackenzie Gully born 1975 resident in Scotland, British national. Notified 2023-01-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Jason Dyer born 1969 resident in United Kingdom, British national. Notified 2024-06-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 2 historical PSC records have ceased:
Mr Timothy James Barnes born 1961 resident in Scotland, British national. Notified 2022-06-09. Ceased 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Mr Christopher Michael Clarke born 1952 resident in United Kingdom, British national. Notified 2022-06-09. Ceased 2023-12-20. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 55209 (Other holiday and other collective accommodation):
Other companies registered in Kelso:
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