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Tarbolton Estates Limited

SC315711

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
Incorporated 01/02/2007

Previously known as

Wm Holdings (Sland) Limited · until 08/10/2021
Wmd Holdings Limited · until 06/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Demis Armen Ohandjanian

director · Since 03/06/2021

British · United Kingdom · Age 48

Former

Wjm Directors Limited

corporate director · Resigned 19/02/2007

Wjm Secretaries Limited

corporate secretary · Resigned 19/02/2007

Martin Mark Doolan

director · Resigned 12/07/2013

James Wilson

secretary · Resigned 18/06/2014

James Wilson

director · Resigned 21/06/2019

Yvonne Ward

secretary · Resigned 21/06/2019

William Wilson

director · Resigned 21/06/2019

Derek Scovell Johnstone

director · Resigned 21/06/2019

Logan Collins

director · Resigned 21/06/2019

Demis Armen Ohandjanian

director · Resigned 26/07/2019

James Wilson

director · Resigned 31/07/2020

Yvonne Ward

director · Resigned 03/06/2021

Logan Collins

director · Resigned 03/06/2021

William Wilson

director · Resigned 03/06/2021

Derek Scovell Johnstone

director · Resigned 03/06/2021

Hld Goc Holdings Limited

corporate director · Resigned 08/05/2026

Persons with Significant Control

Demlin Llp

25–50% shares

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Reg: Oc433658 · Companies House · Limited Liability Partnership

Notified 18/06/2021

Mr Lindsay Kamal Khan

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Notified 22/03/2024

Mr Demis Armen Ohandjanian

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Notified 22/03/2024

Former PSCs

Mr James Wilson

Ceased 21/06/2019

The Wallace Steel Group Limited

Ceased 18/06/2021

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 10/12/2020Registered 11/12/2020
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 07/12/2020Registered 10/12/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 27/06/2019Registered 13/07/2019Satisfied 05/10/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 28/06/2019Registered 09/07/2019Satisfied 05/10/2021
Charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 21/06/2019Registered 04/07/2019Satisfied 05/10/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/06/2019Registered 29/06/2019Satisfied 05/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 22/02/2012Satisfied 27/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2007Registered 28/02/2007Satisfied 27/06/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 19/02/2007Registered 28/02/2007Satisfied 27/06/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Building 11c, Spirit Aerosystems
2026-06-09

BUILDING 11C, SPIRIT AEROSYSTEMS

post townMonkton
2026-06-09

MONKTON

officer appointedOHANDJANIAN, Demis Armen
2026-06-09