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Company

Thirlestane Castle LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thirlestane Castle LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2022

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Edward Ian Maitland-Carew
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-06-09
  • Henry Peter Trotter
    75-100% shares, 75-100% voting, 75-100% voting (trust) · notified 2022-06-09
  • Robert Thomas De Plumpton Hunter
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-06-09
  • Sarah Felicity Maitland-Carew
    75-100% shares, 75-100% voting, 75-100% voting (trust) · notified 2022-06-09
  • James Ian Mackenzie Gully
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2023-01-17
  • Jason Dyer
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2024-06-20 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Thirlestane Castle LTD is controlled by Edward Ian Maitland-Carew
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-06-09 · source: Companies House PSC register

Ultimately controlled by Edward Ian Maitland-Carew.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

7 directors on the board

0.8y median 0.2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC735048
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data