40 THIRLESTANE ROAD LIMITED

40 THIRLESTANE ROAD LIMITED is an active private limited company, incorporated on 3 November 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on George Street, Edinburgh. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. 40 THIRLESTANE ROAD LIMITED previously had the company name WINDWARD LS PROPERTY 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 2HN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	03/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	Not available

Return

Next Due Date	01/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/02/2024 onwards:

40 THIRLESTANE ROAD LIMITED

Prior to 28/02/2024:

WINDWARD LS PROPERTY 1 LIMITED

Directors

(The company's officers)

MRS ELIZABETH LOUISE WANJIRU STEELE

(~38 year old British national)

39 GEORGE STREET, EDINBURGH, EH2 2HN, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2023

MR LAWSON DOUGLAS STEELE

(~38 year old British national)

39 GEORGE STREET, EDINBURGH, EH2 2HN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2023

Connections

(Shared officers)

33 CASTLE TERRACE LIMITED

MR LAWSON DOUGLAS STEELE

ABEREDW ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

ARKAIG HYDROGEN PLANT LIMITED

MR LAWSON DOUGLAS STEELE

BANC DU ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

BLAENCOTHI ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

BRYN GILWERN ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

BRYN GLAS ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

BRYNGWYN ENERGY PARK LIMITED

MR LAWSON DOUGLAS STEELE

BUTE ENERGY (CAMBRIA) LIMITED

MR LAWSON DOUGLAS STEELE

BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

MR LAWSON DOUGLAS STEELE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)