ULBSTER HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 21 September 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, James Alexander Robin, The Honourable ACTIVE	Director	17 Apr 2014		United Kingdom	January 1984	Thurso East Mains, Thurso, Caithness, KW14 8HW, United Kingdom
THURSO, John Archibald, The Right Honourable Viscount ACTIVE	Director			United Kingdom	September 1953	Thurso East Mains, Thurso East, Thurso, Caithness, KW14 8HW, United Kingdom
THURSO, Marion Ticknor, The Viscountess ACTIVE	Director	01 Aug 2013		Scotland	January 1954	Thurso East Mains, Thurso East, Thurso, Caithness, KW14 8HW, Scotland
ARROWSMITH, Stanley RESIGNED	Secretary		01 Apr 1996			28 Ely Place, London, EC1N 6RL
BLACKWOOD, Peter John William RESIGNED	Secretary	29 Dec 1995	27 Mar 2024			10, Queen Street Place, London, EC4R 1AG, United Kingdom
THURSO, Margaret Beaumont, Viscountess RESIGNED	Director	01 Jul 1996	01 Aug 2013		November 1918	Archway Cottage, Thurso East, Thurso, Caithness, KW14 8HW

THURSO, John Archibald, The Right Honourable Viscount ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Thurso East Mains, Thurso East, Thurso, Caithness, KW14 8HW, United Kingdom

Created	Status	Filings
18 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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