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Home > England & Wales Companies > ULBSTER HOLDINGS LIMITED
Company Information for

ULBSTER HOLDINGS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
02348909
Private Limited Company
Active

Company Overview

About Ulbster Holdings Ltd
ULBSTER HOLDINGS LIMITED was founded on 1989-02-16 and has its registered office in London. The organisation's status is listed as "Active". Ulbster Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULBSTER HOLDINGS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 02348909
Company ID Number 02348909
Date formed 1989-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671075832  
Last Datalog update: 2024-11-05 06:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULBSTER HOLDINGS LIMITED
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Company Officers of ULBSTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WILLIAM BLACKWOOD
 Company Secretary 1995-12-29
JAMES ALEXANDER ROBIN SINCLAIR
 Director 2014-04-17
JOHN ARCHIBALD THURSO
 Director 1992-08-30
MARION TICKNOR THURSO
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BEAUMONT THURSO
 Director 1996-07-01 2013-08-01
STANLEY ARROWSMITH
 Company Secretary 1992-08-30 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WILLIAM BLACKWOOD ULBSTER ESTATES (SPORTING) LIMITED Company Secretary 1993-01-31 CURRENT 1985-06-06 Active
PETER JOHN WILLIAM BLACKWOOD SINCLAIR FAMILY TRUST LIMITED(THE) Company Secretary 1991-07-10 CURRENT 1924-04-04 Active
PETER JOHN WILLIAM BLACKWOOD THURSO FISHERIES LIMITED Company Secretary 1989-08-04 CURRENT 1965-03-22 Active
JAMES ALEXANDER ROBIN SINCLAIR SINCLAIR FAMILY TRUST LIMITED(THE) Director 2014-04-17 CURRENT 1924-04-04 Active
JAMES ALEXANDER ROBIN SINCLAIR ULBSTER ESTATES (SPORTING) LIMITED Director 2014-04-17 CURRENT 1985-06-06 Active
JOHN ARCHIBALD THURSO LOCHDHU HOTELS LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
JOHN ARCHIBALD THURSO NORTH HIGHLAND REGENERATION FUND Director 2006-08-11 CURRENT 2006-05-05 Active
JOHN ARCHIBALD THURSO CASTLE AND GARDENS OF MEY LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
JOHN ARCHIBALD THURSO INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) Director 1999-03-09 CURRENT 1962-04-04 Active
JOHN ARCHIBALD THURSO ULBSTER ESTATES (SPORTING) LIMITED Director 1993-01-31 CURRENT 1985-06-06 Active
JOHN ARCHIBALD THURSO SINCLAIR FAMILY TRUST LIMITED(THE) Director 1991-07-10 CURRENT 1924-04-04 Active
JOHN ARCHIBALD THURSO THURSO FISHERIES LIMITED Director 1989-08-04 CURRENT 1965-03-22 Active
MARION TICKNOR THURSO THURSO FISHERIES LIMITED Director 2014-04-17 CURRENT 1965-03-22 Active
MARION TICKNOR THURSO SINCLAIR FAMILY TRUST LIMITED(THE) Director 2014-04-17 CURRENT 1924-04-04 Active
MARION TICKNOR THURSO ULBSTER ESTATES (SPORTING) LIMITED Director 2014-04-17 CURRENT 1985-06-06 Active
MARION TICKNOR THURSO KINNAIRD LIMITED Director 2011-02-01 CURRENT 1994-02-07 Dissolved 2016-12-27
MARION TICKNOR THURSO M.T.CELLAR LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-08-13Director's details changed for The Honourable James Alexander Robin Sinclair on 2024-01-01
2024-06-26Director's details changed for The Right Honourable Viscount John Archibald Thurso on 2024-01-01
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 023489090009
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023489090008
2020-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023489090008
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 101
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WILLIAM BLACKWOOD on 2017-12-18
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARCHIBALD THURSO
2017-08-29PSC09Withdrawal of a person with significant control statement on 2017-08-29
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023489090007
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-16AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 023489090007
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-08AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-07AP01DIRECTOR APPOINTED THE HONOURABLE JAMES ALEXANDER ROBIN SINCLAIR
2014-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023489090006
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WILLIAM BLACKWOOD on 2013-09-30
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED THE VISCOUNTESS MARION TICKNER THURSO
2013-09-25AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023489090006
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THURSO
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-21AR0130/08/12 FULL LIST
2011-09-23AR0130/08/11 FULL LIST
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIAM BLACKWOOD / 10/08/2010
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-09-16AR0130/08/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16AR0130/08/09 FULL LIST
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2001-01-03363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-10363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-16395PARTICULARS OF MORTGAGE/CHARGE
1996-09-27363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-09-19288SECRETARY RESIGNED
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-16288NEW DIRECTOR APPOINTED
1996-06-12395PARTICULARS OF MORTGAGE/CHARGE
1996-05-14225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-01-11288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ULBSTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULBSTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-09-20 Satisfied THE ROYAL BANK OF SCOTLAND
CHARGE OF SECURITIES (UK) 2009-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LETTER OF PLEDGE 2001-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1996-11-16 Outstanding COUTTS & CO.
DEBENTURE 1996-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULBSTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ULBSTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULBSTER HOLDINGS LIMITED
Trademarks
We have not found any records of ULBSTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULBSTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ULBSTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ULBSTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULBSTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULBSTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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