40 THIRLESTANE ROAD LIMITED

SC788081
Active Edinburgh

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
4

40 THIRLESTANE ROAD LIMITED

SC788081

Other letting and operating of own or leased real estate

Founded 3 Nov 2023 Active Edinburgh, Scotland 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WINDWARD LS PROPERTY 1 LIMITED 3 Nov 2023 — 28 Feb 2024
Accounts Submitted 31 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Nov 2026 4 months remaining
Net assets £5K
Total assets £470K
Total Liabilities £465K
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 Bruntsfield Place Edinburgh EH10 4HJ Scotland

Full company profile for 40 THIRLESTANE ROAD LIMITED (SC788081), an active company based in Edinburgh, Scotland. Incorporated 3 Nov 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£12.59k

Net Assets

£5.33k

Total Liabilities

£464.87k

Turnover

N/A

Employees

1

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Elizabeth Louise Wanjiru SteeleDirectorBritishScotland403 Nov 2023Active
Lawson Douglas SteeleDirectorBritishUnited Kingdom403 Nov 2023Active

Shareholders

Shareholders (1)

Windward Ls Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Windward Ls Limited

United Kingdom

Active
Notified 3 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WINDWARD LS LIMITED united kingdom
40 THIRLESTANE ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2024Confirmation StatementConfirmation statement made on 2 Nov 2024 with no updates
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with updates

7 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Aug 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Jan 2025

Confirmation statement made on 2 Nov 2024 with no updates

1 years ago on 4 Nov 2024