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Thrumster Estate Limited

SC018748

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Thrumster House, Thrumster, Caithness, KW1 5TX
Incorporated 25/10/1935

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Vyvyan Michael Istvan St John Harmsworth

director · Since 16/01/1989

AGRICULTURAL SURVEYOR

BRITISH · UNITED KINGDOM · Age 87

Mrs Islay Jane Winifred Macleod

director · Since 14/08/1995

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Miss Catherine Mary Macleod

director · Since 04/05/2023

FURNITURE RESTORER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr. William Robert Joe Sinclair

director · Since 20/05/2024

HEAVY GOODS DRIVER

BRITISH · SCOTLAND · Age 42

Andrew Vyvyan Michael Istvan St John Harmsworth

director

British · United Kingdom · Age 87

Islay Jane Winifred Macleod

director · Since 14/08/1995

British · United Kingdom · Age 75

Catherine Mary Macleod

director · Since 04/05/2023

British · Scotland · Age 49

William Robert Joe Sinclair

director · Since 20/05/2024

British · Scotland · Age 42

Former

Thomas Paterson Buick

secretary · Resigned 11/11/1990

Jessamine Cecile Marjorie Harmsworth

director · Resigned 14/12/1994

Peter Michael Patrick John Hamsworth

director · Resigned 27/09/1998

Jean Mclennan

secretary · Resigned 01/07/2003

Frances Marie Docwra

secretary · Resigned 06/08/2019

Alasdair William Michael Gordon Harmsworth

director · Resigned 04/08/2022

Persons with Significant Control

Andrew Vyvyan Michael Istvan St John Harmsworth

Significant control

British · Scotland · Age 87

Revayah, Wester Quarff, Lerwick, ZE2 9EZ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 05/05/2010Registered 13/05/2010
charge
outstanding

M/S E. BROOKING · ST. JOHN BERNARD WYVYON HAMSWORTH · MR G CULTERT

Created 04/05/1972Registered 12/05/1972
charge
outstanding

MR G CULTERT · M/S E. BROOKING · ST. JOHN BERNARD WYVYAN HARMSWORTH

Created 04/05/1972Registered 12/05/1972

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Thrumster House
2026-07-30

THRUMSTER HOUSE

post townCaithness
2026-07-30

CAITHNESS

officer appointedHARMSWORTH, Andrew Vyvyan Michael Istvan St John
2026-07-30
officer appointedMACLEOD, Catherine Mary
2026-07-30
officer appointedMACLEOD, Islay Jane Winifred
2026-07-30
officer appointedSINCLAIR, William Robert Joe, Mr.
2026-07-30