Thirlestane Park Ltd is a private limited company situated at Douglas Home & Co, 47-49 The Square, Kelso TD5 7HW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-08, this 6-year-old company is run by 2 directors.
Director Edward M., appointed on 08 March 2018. Director Sarah M., appointed on 08 March 2018.
The company is officially categorised as "other holiday and other collective accommodation" (SIC code: 55209), "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300).
The latest confirmation statement was sent on 2023-03-07 and the date for the subsequent filing is 2024-03-21. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Douglas Home & Co |
| Office Address2 | 47-49 The Square |
| Town | Kelso |
| Post code | TD5 7HW |
| Country of origin | United Kingdom |
| Registration Number | SC590761 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Other holiday and other collective accommodation |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 08 March 2018
The list of PSCs that own or control the company consists of 5 names. As we found, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David P.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah M.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward M.
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tc Trustees Ltd
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc407382 |
| Notified on | 8 March 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lauderdale Caravan Parks Trust
| Legal authority | Scottish Trust Law |
| Legal form | Discretionary Trust |
| Notified on | 1 April 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 175 923 | 191 381 | 274 483 | 436 803 | 153 071 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 366 819 | 338 143 | 350 549 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 37 899 | 48 676 | 13 690 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 404 718 | 20 000 | 26 096 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Creditors | 467 372 | 453 415 | 429 924 | 1 129 365 | 1 646 361 |
| Fixed Assets | 334 000 | 344 129 | 339 836 | 1 044 649 | 1 797 894 |
| Net Current Assets Liabilities | -291 449 | -262 034 | -155 441 | -692 562 | -1 493 290 |
| Total Assets Less Current Liabilities | 42 551 | 82 095 | 184 395 | 352 087 | 304 604 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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