Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Tarbolton Estates Limited
- Incorporated
- 1 February 2007 (19 years)
- Previously known as
- WM Holdings (Sland) Limited (until 8 October 2021)WMD Holdings Limited (until 6 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Lindsay Kamal KhanDemis Armen Ohandjanian
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- Building 11CSpirit AerosystemsTarbolton RoadMonktonKA9 2RR
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2021
British
Born May 1978 (48)
Officer history (16 former)
8 May 2026
3 June 2021
3 June 2021
3 June 2021
3 June 2021
3 June 2021
31 July 2020
31 July 2020
26 July 2019
19 July 2019
19 July 2019
19 July 2019
19 July 2019
19 July 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Resigned Ward, Yvonne as Secretary
21 June 2019
31 July 2015
31 July 2015
18 June 2014
18 June 2014
18 June 2014
Appointed Ward, Yvonne as Secretary
12 July 2013
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
1 February 2007
1 February 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lindsay Kamal Khan
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Demis Armen Ohandjanian
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Limited Liability Partnership
Reg. no. Oc433658
Former controllers (2)
18 June 2021
Ceased The Wallace Steel Group Limited — Owns 75–100% of shares
21 June 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
HLD Goc Holdings Limited Owns 75–100% of shares
Ajwgsw Limited Owns 75–100% of shares
Bathroom Giant Ltd Owns 75–100% of shares
Cavalier Bathrooms Limited Owns 75–100% of shares
HLD Goc Limited Owns 75–100% of shares
HLD Number 120 Limited Owns 75–100% of shares
HLD Number 40 Limited Owns 75–100% of shares
Ital Marb Prop Company Limited Owns 25–50% of shares
MBP Home Estates Limited Owns 75–100% of shares
Midn Properties Limited Owns 25–50% of shares
Oll Prop Co Limited Owns 25–50% of shares
Tarbolton Estates Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control |
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