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Company number
SC315711

TARBOLTON ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TARBOLTON ESTATES LIMITED
Company number
SC315711
Registered office
BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2007
Status
Active
Age
19 years
Previous names
WM HOLDINGS (SLAND) LIMITED (to 08 Oct 2021) · WMD HOLDINGS LIMITED (to 08 Oct 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Demlin Llp
owns 25–50% of shares
Notified 18/06/2021
Mr Demis Armen Ohandjanian
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2024
Mr James Wilson
owns 25–50% of shares
Notified 06/04/2016
Mr Lindsay Kamal Khan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2024
The Wallace Steel Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 18/06/2021 Controls 5 companies
Mr Demis Armen Ohandjanian
born 05/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/03/2024 Controls 36 companies
Mr Lindsay Kamal Khan
born 04/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/03/2024 Controls 11 companies
Mr James Wilson
born 06/1959 · Scotland owns 25–50% of shares Control ended 21/06/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control added Mr Lindsay Kamal Khan
22/03/2024 Person with significant control added Mr Demis Armen Ohandjanian
08/10/2021 Registered name changed WMD HOLDINGS LIMITED WM HOLDINGS (SLAND) LIMITED
08/10/2021 Registered name changed WM HOLDINGS (SLAND) LIMITED TARBOLTON ESTATES LIMITED
18/06/2021 Person with significant control ceased The Wallace Steel Group Limited
18/06/2021 Person with significant control added Demlin Llp
21/06/2019 Person with significant control ceased Mr James Wilson
21/06/2019 Person with significant control added The Wallace Steel Group Limited
06/04/2016 Person with significant control added Mr James Wilson

Documents for TARBOLTON ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TARBOLTON ESTATES LIMITED?
According to the official registry, the company number of TARBOLTON ESTATES LIMITED is SC315711.
Where is TARBOLTON ESTATES LIMITED registered?
The registered office is BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR.
What is the SIC code of TARBOLTON ESTATES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls TARBOLTON ESTATES LIMITED?
Demlin Llp is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TARBOLTON ESTATES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TARBOLTON ESTATES LIMITED (SC315711)

TARBOLTON ESTATES LIMITED is a private limited company incorporated on 1 February 2007 and registered in the United Kingdom under company number SC315711. Its registered office is at BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, MONKTON, AYRSHIRE, KA9 2RR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Demlin Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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