Companies House data

THIRLESTANE CASTLE LTD

Company SC735048 · Active · Incorporated 2022-06-09

THIRLESTANE CASTLE LTD is a active ltd registered in scotland with a registered office in TD5 7HW. The company has 8 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC735048
Active PSCs
8
Outstanding charges
0
Jurisdiction
scotland

Registered office

47-49 The Square, Kelso, TD5 7HW, United Kingdom
See other companies registered in TD5 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Jason Dyer
    Individual
    British · United Kingdom · Born 5/1969
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust
  • Mr James Ian Mackenzie Gully
    Individual
    British · Scotland · Born 1/1975
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust
  • Mr Hamish Baillie
    Individual
    British · United Kingdom · Born 3/1979
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust
  • Mr Edward Ian Maitland-Carew
    Individual
    British · United Kingdom · Born 11/1976
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust
  • Mr Henry Peter Trotter
    Individual
    British · Scotland · Born 3/1972
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • voting rights 75 to 100 percent as trust
  • Mr Robert Thomas De Plumpton Hunter
    Individual
    British · England · Born 5/1974
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust
  • Mrs Sarah Felicity Maitland-Carew
    Individual
    British · Scotland · Born 6/1979
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • voting rights 75 to 100 percent as trust
  • Mr Rufus Benedict Godfrey Bird
    Individual
    British · United Kingdom · Born 4/1974
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as trust

2 ceased PSCs not shown.

Declared activity (SIC codes)

55209

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