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Company number
SC788081

40 THIRLESTANE ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
40 THIRLESTANE ROAD LIMITED
Company number
SC788081
Registered office
36 BRUNTSFIELD PLACE, EDINBURGH, EH10 4HJ, SCOTLAND
Company type
Private Limited Company
Incorporated on
3 November 2023
Status
Active
Age
2 years
Previous names
WINDWARD LS PROPERTY 1 LIMITED (to 28 Feb 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

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

Windward Ls Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Registered name changed WINDWARD LS PROPERTY 1 LIMITED 40 THIRLESTANE ROAD LIMITED
03/11/2023 Person with significant control added Windward Ls Limited

Documents for 40 THIRLESTANE ROAD 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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Read the API docs

Frequently asked questions

What is the company number of 40 THIRLESTANE ROAD LIMITED?
According to the official registry, the company number of 40 THIRLESTANE ROAD LIMITED is SC788081.
Where is 40 THIRLESTANE ROAD LIMITED registered?
The registered office is 36 BRUNTSFIELD PLACE, EDINBURGH, EH10 4HJ, SCOTLAND.
What is the SIC code of 40 THIRLESTANE ROAD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 40 THIRLESTANE ROAD LIMITED?
Windward Ls Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 40 THIRLESTANE ROAD LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 40 THIRLESTANE ROAD LIMITED (SC788081)

40 THIRLESTANE ROAD LIMITED is a private limited company incorporated on 3 November 2023 and registered in the United Kingdom under company number SC788081. Its registered office is at 36 BRUNTSFIELD PLACE, EDINBURGH, EH10 4HJ, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Windward Ls Limited. 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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