THIRLESTANE PARK LTD

Company number SC590761 ·

Active

5 active / 2 ceased · persons with significant control

Mr Edward Ian Conolly Maitland-Carew

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-13
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
47-49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom

Mrs Sarah Felicity Maitland-Carew

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-13
Date of birth
June 1979
Nationality
British
Country of residence
Scotland
Correspondence address
47-49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom

Mr David Alastair Creagh Platt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-13
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
47-49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom

Lauderdale Caravan Parks Trust

Corporate entity Active

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
2018-04-01
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, Scotland
Legal form
Discretionary Trust

Tc Trustees Ltd

Corporate entity 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
Notified on
2018-03-08
Correspondence address
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc407382
Country registered
Scotland

Lauderdale Caravan Parks Trust

Corporate entity 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
2018-04-01
Ceased on
2018-04-01
Correspondence address
Thirlestane Castle, Lauder, Berwickshire, TD2 6RU, Scotland
Legal form
Discretionary Trust

Tc Trustees Ltd

Corporate entity Ceased

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
Notified on
2018-03-08
Ceased on
2018-04-13
Correspondence address
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc407382
Country registered
Scotland