Thirlestane Castle Ltd
SC735048
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
Industry
Officers
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 29/04/2026
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
director · Since 29/04/2026
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Persons with Significant Control
Mr Hamish Baillie
British · United Kingdom · Age 47
Thirlestane Castle, Lauder, TD2 6RU
Notified 09/06/2022
Mr Edward Ian Maitland-Carew
British · United Kingdom · Age 49
47-49, The Square, Kelso, TD5 7HW
Notified 09/06/2022
Mr Henry Peter Trotter
British · Scotland · Age 54
Charterhall, Duns, TD11 3RE
Notified 09/06/2022
Mr Robert Thomas De Plumpton Hunter
British · England · Age 52
Thirlestane Castle, Lauder, TD2 6RU
Notified 09/06/2022
Mrs Sarah Felicity Maitland-Carew
British · Scotland · Age 47
Thirlestane Castle, Lauder, TD2 6RU
Notified 09/06/2022
Mr Rufus Benedict Godfrey Bird
British · United Kingdom · Age 52
Thirlestane Castle, Lauder, TD2 6RU
Notified 09/06/2022
Mr James Ian Mackenzie Gully
British · Scotland · Age 51
Thirlestane Castle, Thirlestane Castle, Lauder, TD2 6RU
Notified 17/01/2023
Mr Jason Dyer
British · United Kingdom · Age 57
Thirlestane Castle, Thirlestane Castle, Lauder, TD2 6RU
Notified 20/06/2024
Former PSCs
Mr Timothy James Barnes
Ceased 16/07/2025
Mr Christopher Michael Clarke
Ceased 20/12/2023