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40 Thirlestane Road Limited

40 Thirlestane Road Limited is an active company incorporated on 3 November 2023 with the registered office located in Edinburgh, City of Edinburgh. 40 Thirlestane Road Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC788081
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
36 Bruntsfield Place
Edinburgh
EH10 4HJ
Scotland
Address changed on 27 Aug 2025 (10 days ago)
Previous address was Quartermile One Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • British • Lives in Scotland • Born in Feb 1986
Director • British • Lives in UK • Born in Dec 1985
Windward LS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward LS Limited
Lawson Douglas Steele and Elizabeth Louise Wanjiru Steele are mutual people.
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Lawson Douglas Steele is a mutual person.
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Bute Energy Limited
Lawson Douglas Steele is a mutual person.
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Twyn Hywel Energy Park Limited
Lawson Douglas Steele is a mutual person.
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Banc Du Energy Park Limited
Lawson Douglas Steele is a mutual person.
Active
Rhiwlas Energy Park Limited
Lawson Douglas Steele is a mutual person.
Active
Bute Energy (Cambria) Limited
Lawson Douglas Steele is a mutual person.
Active
Aberedw Energy Park Limited
Lawson Douglas Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£12.59K
Turnover
Unreported
Employees
1
Total Assets
£470.2K
Total Liabilities
-£464.87K
Net Assets
£5.33K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Registered office address changed from Quartermile One Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to Quartermile One Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 28 Feb 2024
Registered office address changed from 39 39 George Street Edinburgh EH2 3DF Scotland to 39 George Street Edinburgh EH2 2HN on 4 December 2023
Submitted on 4 Dec 2023
Registered office address changed from 1 Usher Mews Edinburgh EH10 4FG Scotland to 39 39 George Street Edinburgh EH2 3DF on 20 November 2023
Submitted on 20 Nov 2023
Incorporation
Submitted on 3 Nov 2023
Repayment History
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