Ltd Facts The UK company register, as filed

Register entry · No. SC735048

THIRLESTANE CASTLE LTD

Active Private Limited Company Incorporated 9 Jun 2022

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Owners

    8 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47-49 THE SQUARE, KELSO, UNITED KINGDOM, TD5 7HW

    As filed with Companies House.

  2. Nature of business

    • 55209 Other holiday and other collective accommodation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRLESTANE CASTLE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £214,957 £100 0
31 Dec 2023 not published not published £144,507 £100 0
31 Dec 2022 (7 months) * not published not published £92,896 £100 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E I C Maitland-Carew · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — April 1974 British · England
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 — June 1979 British · Scotland
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 — May 1974 British · England
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 — March 1972 British · Scotland
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 — November 1976 British · United Kingdom
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 — March 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THIRLESTANE CASTLE LTD still trading?

The register shows THIRLESTANE CASTLE LTD as active.

What does THIRLESTANE CASTLE LTD do?

It files the industry code 55209 (Other holiday and other collective accommodation).

When was THIRLESTANE CASTLE LTD set up?

It was incorporated on 9 June 2022.

When are THIRLESTANE CASTLE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THIRLESTANE CASTLE LTD's next confirmation statement due?

By 23 June 2027.

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Same industry code (55209), active, set up around the same time. More in this industry →

  1. 14925158 DAS VENTURES LIMITED Active Private Limited Company Inc. 9 Jun 2023 55209 · Other holiday and other collective accommodation
  2. SC772134 JSR LETTING LTD Active Private Limited Company Inc. 9 Jun 2023 55209 · Other holiday and other collective accommodation
  3. 14926587 MEXLAKE LIMITED Active Private Limited Company Inc. 9 Jun 2023 55209 · Other holiday and other collective accommodation
  4. 14926042 THWAITES FARM HOLIDAYS LTD Active Private Limited Company Inc. 9 Jun 2023 55209 · Other holiday and other collective accommodation
  5. 14922696 DIVINE STAY LTD Active Private Limited Company Inc. 8 Jun 2023 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House