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Ulbster Holdings Limited

Ulbster Holdings Limited is an active company incorporated on 16 February 1989 with the registered office located in . Ulbster Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02348909
Private limited company
Age
36 years
Incorporated 16 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
07484 266183
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1954
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Sep 1953
Secretary • Company Secretary • British
The Right Honourable John Archibald Thurso
PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Family Trust Limited(The)
Peter John William Blackwood, The Honourable James Alexander Robin Sinclair, and 2 more are mutual people.
Active
Ulbster Estates (Sporting) Limited
Peter John William Blackwood, The Honourable James Alexander Robin Sinclair, and 2 more are mutual people.
Active
Thurso Fisheries Limited
Peter John William Blackwood, The Viscountess Marion Ticknor Thurso, and 1 more are mutual people.
Active
Lochdhu Hotels Limited
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
M.T.Cellar Limited
The Viscountess Marion Ticknor Thurso is a mutual person.
Active
North Highland Regeneration Fund
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320.2K
Decreased by £28.42K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.9M
Decreased by £269.97K (-6%)
Total Liabilities
-£444.83K
Decreased by £107.05K (-19%)
Net Assets
£3.46M
Decreased by £162.93K (-4%)
Debt Ratio (%)
11%
Decreased by 1.83% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
The Right Honourable Viscount John Archibald Thurso Details Changed
3 Months Ago on 22 Jul 2025
The Right Honourable Viscount John Archibald Thurso (PSC) Details Changed
3 Months Ago on 22 Jul 2025
The Right Honourable Viscount John Archibald Thurso Details Changed
3 Months Ago on 22 Jul 2025
The Right Honourable Viscount John Archibald Thurso (PSC) Details Changed
3 Months Ago on 22 Jul 2025
The Honourable James Alexander Robin Sinclair Details Changed
3 Months Ago on 22 Jul 2025
The Honourable James Alexander Robin Sinclair Details Changed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for The Right Honourable Viscount John Archibald Thurso on 22 July 2025
Submitted on 15 Aug 2025
Director's details changed for The Right Honourable Viscount John Archibald Thurso on 22 July 2025
Submitted on 15 Aug 2025
Change of details for The Right Honourable Viscount John Archibald Thurso as a person with significant control on 22 July 2025
Submitted on 15 Aug 2025
Change of details for The Right Honourable Viscount John Archibald Thurso as a person with significant control on 22 July 2025
Submitted on 15 Aug 2025
Director's details changed for The Honourable James Alexander Robin Sinclair on 22 July 2025
Submitted on 31 Jul 2025
Director's details changed for The Honourable James Alexander Robin Sinclair on 22 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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