CompaniesInTheUK

THIRLESTANE CASTLE LTD

Company number SC735048 ·

Active

8 active / 2 ceased · persons with significant control

Mr Jason Dyer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-06-20
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thirlestane Castle, Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, Scotland

Mr James Ian Mackenzie Gully

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-01-17
Date of birth
January 1975
Nationality
British
Country of residence
Scotland
Correspondence address
Thirlestane Castle, Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, Scotland

Mr Rufus Benedict Godfrey Bird

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-06-09
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, United Kingdom

Mr Henry Peter Trotter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-06-09
Date of birth
March 1972
Nationality
British
Country of residence
Scotland
Correspondence address
Charterhall, Duns, Berwickshire, TD11 3RE, Scotland

Mr Hamish Baillie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-06-09
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, United Kingdom

Mr Edward Ian Maitland-Carew

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-06-09
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
47-49, The Square, Kelso, TD5 7HW, United Kingdom

Mrs Sarah Felicity Maitland-Carew

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-06-09
Date of birth
June 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, Scotland

Mr Robert Thomas De Plumpton Hunter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-06-09
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, United Kingdom

Mr Timothy James Barnes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-09
Ceased on
2025-07-16
Date of birth
January 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Cherrytrees Farm, Kelso, Roxburghshire, TD5 8BY, Scotland

Mr Christopher Michael Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-09
Ceased on
2023-12-20
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, United Kingdom