Thirlestane Castle LTD

Company SC735048 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.8y median 0.2y

average tenure

4.1y

longest tenure

directors past 6 years

2 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Agriculture 2Arts and leisure 2Education 2Hospitality 2Professional services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fidelity Special Values PLC 1 shared director
The Biotech Growth Trust PLC 1 shared director
Catchelraw Nominees Limited 1 shared director
Kelso Races Limited 1 shared director
Belhaven Hill School Trust Limited 1 shared director
MID Wynd International Investment Trust PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC735048
Status	Active
Type	Private Limited Company
Incorporated	09/06/2022
Address	47-49 THE SQUARE, KELSO, TD5 7HW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55209 - Other holiday and other collective accommodation

Ownership - persons with significant control (10)

Mr Hamish Baillie British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mr Edward Ian Maitland-Carew British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mr Henry Peter Trotter British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust
Mr Robert Thomas De Plumpton Hunter British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mrs Sarah Felicity Maitland-Carew British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust
Mr Rufus Benedict Godfrey Bird British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mr James Ian Mackenzie Gully British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mr Jason Dyer British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Mr Timothy James Barnes ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Mr Christopher Michael Clarke ceased 2023 British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

James Ian Mackenzie Gully Director · appointed 2026
Robert Thomas De Plumpton Hunter Director · appointed 2026
Henry Peter Trotter Director · appointed 2026
Jason Dyer Director · appointed 2026
Rufus Benedict Godfrey Bird Director · appointed 2026
Hamish Michael Baillie Director · appointed 2026
Edward Ian Maitland-Carew Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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