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TARBOLTON ESTATES LIMITED

TARBOLTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARBOLTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315711
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARBOLTON ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARBOLTON ESTATES LIMITED located?

    Registered Office Address
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TARBOLTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WM HOLDINGS (SLAND) LIMITEDAug 06, 2019Aug 06, 2019
    WMD HOLDINGS LIMITEDFeb 01, 2007Feb 01, 2007

    What are the latest accounts for TARBOLTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TARBOLTON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for TARBOLTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Demlin Llp as a person with significant control on Mar 22, 2024

    		2 pagesPSC05

    Notification of Demis Armen Ohandjanian as a person with significant control on Mar 22, 2024

    		2 pagesPSC01

    Notification of Lindsay Kamal Khan as a person with significant control on Mar 22, 2024

    		2 pagesPSC01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Certificate of change of name

    Company name changed wm holdings (sland) LIMITED\certificate issued on 08/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2021

    		RES15

    Satisfaction of charge SC3157110004 in full

    		1 pagesMR04

    Satisfaction of charge SC3157110005 in full

    		1 pagesMR04

    Satisfaction of charge SC3157110006 in full

    		1 pagesMR04

    Satisfaction of charge SC3157110007 in full

    		1 pagesMR04

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Notification of Demlin Llp as a person with significant control on Jun 18, 2021

    		2 pagesPSC02

    Cessation of The Wallace Steel Group Limited as a person with significant control on Jun 18, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Jun 09, 2021

    • Capital: GBP 48,000
    		3 pagesSH19
    View All Filings

    Who are the officers of TARBOLTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		EnglandBritishDirector118283730007
    HLD GOC HOLDINGS LIMITED
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Director
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    Identification TypeUK Limited Company
    Registration Number11961170
    		260934000001
    WARD, Yvonne
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		Secretary
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		British188756100001
    WILSON, James
    1 Abercromby Drive
    KA7 4DQ Ayr
    Ayrshire
    		Secretary
    1 Abercromby Drive
    KA7 4DQ Ayr
    Ayrshire
    		British68124980001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    		Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    		79915470001
    COLLINS, Logan
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		ScotlandBritishDirector260948270001
    COLLINS, Logan
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    South Ayrshire
    United Kingdom
    		Director
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    South Ayrshire
    United Kingdom
    		United KingdomBritishOperational183326070001
    DOOLAN, Martin Mark
    136 Bridgehousehole Road
    KA1 4QD Kilmarnock
    Ayrshire
    		Director
    136 Bridgehousehole Road
    KA1 4QD Kilmarnock
    Ayrshire
    		ScotlandBritishDirector59157240001
    JOHNSTONE, Derek Scovell
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		ScotlandBritishDirector260948210001
    JOHNSTONE, Derek Scovell
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    South Ayrshire
    United Kingdom
    		Director
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    South Ayrshire
    United Kingdom
    		United KingdomBritishEngineering Director200181080001
    OHANDJANIAN, Demis Armen
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		United KingdomBritishCompany Director216365750001
    WARD, Yvonne
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		ScotlandBritishDirector260948540001
    WILSON, James
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		ScotlandBritishDirector68124980001
    WILSON, James
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    Building 11c Spirit Aerosystems
    Ayrshire
    Scotland
    		Director
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    Building 11c Spirit Aerosystems
    Ayrshire
    Scotland
    		ScotlandBritishDirector68124980001
    WILSON, William
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Director
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		ScotlandBritishDirector260948340001
    WILSON, William
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		Director
    Tarbolton Road
    KA9 2RR Monkton
    Building 11c Spirit Aerosystems
    Ayrshire
    United Kingdom
    		ScotlandBritishFacilitys Manager260948340001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    		Director
    302 St Vincent Street
    G2 5RZ Glasgow
    		64910000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARBOLTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Kamal Khan
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Mar 22, 2024
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Demis Armen Ohandjanian
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Mar 22, 2024
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssi
    England
    		Jun 18, 2021
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssi
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc433658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Mill Lane
    Mill Lane Industrial Estate
    LE3 8DX Glenfield
    C/O Gssl
    United Kingdom
    		Jun 21, 2019
    The Mill Lane
    Mill Lane Industrial Estate
    LE3 8DX Glenfield
    C/O Gssl
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11830391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Wilson
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Apr 06, 2016
    Building 11c, Spirit Aerosystems
    Tarbolton Road
    KA9 2RR Monkton
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0