THR NUMBER 49 LIMITED

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THR NUMBER 49 LIMITED

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Key Data

Status

Active

Company No.

SC827038

Incorporation date

25/10/2024

Size

-

Contacts

Registered address

Registered address

First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZCopy
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Latest events (Record since 25/10/2024)
dot icon19/06/2026
Certificate of change of name
dot icon08/12/2025
Cessation of Lindemann Care Home Group Ltd as a person with significant control on 2025-11-28
dot icon08/12/2025
Appointment of Mr Andrew Stewart Brown as a director on 2025-11-28
dot icon08/12/2025
Appointment of John Marcus Flannelly as a director on 2025-11-28
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 2025-12-08
dot icon08/12/2025
Appointment of Target Fund Managers Limited as a secretary on 2025-11-28
dot icon08/12/2025
Appointment of Mr James Kenneth Mackenzie as a director on 2025-11-28
dot icon08/12/2025
Appointment of Kenneth Macangus Mackenzie as a director on 2025-11-28
dot icon08/12/2025
Notification of Thr Number 43 Plc as a person with significant control on 2025-11-28
dot icon08/12/2025
Termination of appointment of Sean Black as a director on 2025-11-28
dot icon05/11/2025
Confirmation statement made on 2025-10-24 with updates
dot icon24/10/2025
Change of details for Lindemann Care Home Services Ltd as a person with significant control on 2025-10-06
dot icon27/08/2025
Change of details for Teaghlach Dubh Investments (Tdi) Limited as a person with significant control on 2025-08-19
dot icon16/07/2025
Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-16
dot icon21/05/2025
Current accounting period shortened from 2025-10-31 to 2025-08-31
dot icon25/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026

Confirmation

dot iconNext statement date
24/10/2026
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Financial Ratios

THR NUMBER 49 LIMITED has not submitted financial statements

THR NUMBER 49 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THR NUMBER 49 LIMITED

THR NUMBER 49 LIMITED is an(a) Active company incorporated on 25/10/2024 with the registered office located at First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THR NUMBER 49 LIMITED?

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THR NUMBER 49 LIMITED is currently Active. It was registered on 25/10/2024 .

Where is THR NUMBER 49 LIMITED located?

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THR NUMBER 49 LIMITED is registered at First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ.

What does THR NUMBER 49 LIMITED do?

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THR NUMBER 49 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THR NUMBER 49 LIMITED?

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The latest filing was on 19/06/2026: Certificate of change of name.