Ulbster Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Sinclair, James Alexander Robin, The Honourable · Director appointed 2014-04-17
• Thurso, Marion Ticknor, The Viscountess · Director appointed 2013-08-01
• Thurso, John Archibald, The Right Honourable Viscount · Director
• Blackwood, Peter John William · Secretary appointed 1995-12-29 resigned 2024-03-27
• Thurso, Margaret Beaumont, Viscountess · Director appointed 1996-07-01 resigned 2013-08-01
• Arrowsmith, Stanley · Secretary resigned 1996-04-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-02-24
  Persons With Significant Control Statement · notified 2016-08-30
• The Right Honourable Viscount John Archibald Thurso Active
  Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 023489090009
  Held by Arise Ab (Swedish Company Number 556274-6726)
  Created 2023-07-18
  All and whole those areas of ground shown outlined in red on the plan annexed to standard security by ulbster holdings limited in favour of arise ab (which plan for the avoidance of doubt comprises two sheets, ''north'' and ''south''), which area of ground forms part and portion of strathmore estate, westerdale, hawick in the county of caithness, registered in the land register of scotland under title number CTH69.
• A registered charge Satisfied 023489090008
  Held by The Royal Bank of Scotland PLC
  Created 2020-07-09 · satisfied 2023-05-12
  All and whole strathmore estate caithness t/no CTH69.
• A registered charge Satisfied 023489090007
  Held by The Royal Bank of Scotland PLC
  Created 2015-07-24 · satisfied 2016-04-21
• A registered charge Satisfied 023489090006
  Held by The Royal Bank of Scotland
  Created 2013-09-20 · satisfied 2014-04-15
• Charge of securities (UK) Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2009-03-27
  Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same.
• Debenture Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-02-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Letter of pledge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-06-15 · satisfied 2003-01-31
  Letter of pledge over 700,000 walker greenbank PLC ordinary 1P shares and all interest,dividends,bonuses and other rights.
• Mortgage debenture Satisfied
  Held by Coutts & Co.
  Created 1996-11-08 · satisfied 2020-06-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-06-06 · satisfied 2000-03-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Director details changed CH01 Officers
• 2025-08-15 Change to a person with significant control PSC04 PSC
• 2025-08-15 Director details changed CH01 Officers
• 2025-08-15 Change to a person with significant control PSC04 PSC
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-31 Director details changed CH01 Officers
• 2024-10-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Director details changed CH01 Officers
• 2024-07-15 Termination secretary company with name termination date TM02 Officers
• 2024-06-26 Director details changed CH01 Officers
• 2023-10-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.