Introduction
Watch Company
4
40 THIRLESTANE ROAD LIMITED
40 THIRLESTANE ROAD LIMITED is an active company incorporated on 3 November 2023 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 40 THIRLESTANE ROAD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC788081
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 3 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
WINDWARD LS PROPERTY 1 LIMITED
From: 3 November 2023To: 28 February 2024
Address
36 Bruntsfield Place Edinburgh, EH10 4HJ,
Previous Addresses
Quartermile One Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland
From: 29 January 2025To: 27 August 2025
39 George Street Edinburgh EH2 2HN Scotland
From: 4 December 2023To: 29 January 2025
39 39 George Street Edinburgh EH2 3DF Scotland
From: 20 November 2023To: 4 December 2023
1 Usher Mews Edinburgh EH10 4FG Scotland
From: 3 November 2023To: 20 November 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEELE, Elizabeth Louise Wanjiru
ActiveBruntsfield Place, EdinburghEH10 4HJ
Born February 1986
Director
Appointed 03 Nov 2023
STEELE, Elizabeth Louise Wanjiru
Bruntsfield Place, EdinburghEH10 4HJ
Born February 1986
Director
03 Nov 2023
Active
STEELE, Lawson Douglas
ActiveBruntsfield Place, EdinburghEH10 4HJ
Born December 1985
Director
Appointed 03 Nov 2023
STEELE, Lawson Douglas
Bruntsfield Place, EdinburghEH10 4HJ
Born December 1985
Director
03 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Windward Ls Limited
ActiveSt. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Windward Ls Limited
St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
28 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023