Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
40 Thirlestane Road Limited
- Incorporated
- 3 November 2023 (3 years)
- Previously known as
- Windward LS Property 1 Limited (until 28 February 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Louise Wanjiru Steele
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 36 Bruntsfield PlaceEdinburghEH10 4HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Steele, Elizabeth Louise Wanjiru
Director · Appointed 3 November 2023
British
Born February 1986 (40)
Director · Appointed 3 November 2023
British
Born December 1985 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11390852
Group structure 6 companies
Ownership group derived from the Companies House PSC register
40 Thirlestane Road Limited This company Owns 75–100% of shares
LSG Capital Limited Owns 25–50% of shares
33 Castle Terrace Limited Owns 75–100% of shares
Crichton House Limited Owns 75–100% of shares
Mileyard Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,333
- Cash
- £12,585
- Employees
- 1
- Debt Ratio
- 99%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £457,619 |
| Current Assets | £12,585 |
| Cash | £12,585 |
| Net Current Assets | (£452,286) |
| Net Assets | £5,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 |
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