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Thorpe Hall Leisure Limited

SC412326

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

29 Rutland Square, Edinburgh, EH1 2BW
Incorporated 30/11/2011

Previously known as

Ensco 370 Limited · until 08/12/2011

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr James Peter Murphy

director · Since 08/12/2011

NONE

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Donald Gordon Emslie

director · Since 08/12/2011

NONE

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr John Stephen Carter

director · Since 08/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Peter Brian Edmondson

director · Since 16/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

James Peter Murphy

director · Since 08/12/2011

British · Scotland · Age 68

John Stephen Carter

director · Since 08/12/2011

British · United Kingdom · Age 78

Donald Gordon Emslie

director · Since 08/12/2011

British · Scotland · Age 69

Peter Brian Edmondson

director · Since 16/02/2024

British · England · Age 79

Former

Deborah Jane Almond

director · Resigned 08/12/2011

Hbjg Limited

corporate director · Resigned 08/12/2011

Hbjg Secretarial Limited

corporate secretary · Resigned 24/04/2015

Persons with Significant Control

Mr Donald Gordon Emslie

25–50% shares

British · Scotland · Age 69

29, Rutland Square, Edinburgh, EH1 2BW

Notified 06/04/2016

Mr James Peter Murphy

25–50% shares

British · England · Age 68

29, Rutland Square, Edinburgh, EH1 2BW

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 07/03/2012Registered 17/03/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 08/03/2012Registered 17/03/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 08/03/2012Registered 17/03/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 08/03/2012Registered 17/03/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 13/03/2012Registered 17/03/2012

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line129 Rutland Square
2026-07-29

29 RUTLAND SQUARE

post townEdinburgh
2026-07-29

EDINBURGH

officer appointedCARTER, John Stephen
2026-07-29
officer appointedEDMONDSON, Peter Brian
2026-07-29
officer appointedEMSLIE, Donald Gordon
2026-07-29
officer appointedMURPHY, James Peter
2026-07-29