The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Thurso, John Archibald, The Right Honourable Viscount
Born in September 1953Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0The Right Honourable Viscount John Archibald Thurso
Born in September 1953Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Sinclair, James Alexander Robin, The Honourable
Born in January 1984Individual (4 offsprings)Officer 2014-04-17 ~ nowOF - Director → CIF 0 - 3
Thurso, Marion Ticknor, The Viscountess
Born in January 1954Individual (6 offsprings)Officer 2013-08-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Blackwood, Peter John William
Company SecretaryIndividualOfficer 1995-12-29 ~ 2024-03-27OF - Secretary → CIF 0 - 2
Arrowsmith, Stanley
IndividualOfficer ~ 1996-04-01OF - Secretary → CIF 0 - 3
Thurso, Margaret Beaumont, Viscountess
Director born in November 1918IndividualOfficer 1996-07-01 ~ 2013-08-01OF - Director → CIF 0
Company in focus
ULBSTER HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,610,942 GBP2021-12-31
2,611,075 GBP2020-12-31
Fixed Assets - Investments
1,047,931 GBP2021-12-31
749,943 GBP2020-12-31
Fixed Assets
3,658,873 GBP2021-12-31
3,361,018 GBP2020-12-31
Debtors
Current
570,047 GBP2021-12-31
607,788 GBP2020-12-31
Cash at bank and in hand
294,596 GBP2021-12-31
231,009 GBP2020-12-31
Current Assets
864,643 GBP2021-12-31
838,797 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-136,184 GBP2021-12-31
-127,892 GBP2020-12-31
Net Current Assets/Liabilities
728,459 GBP2021-12-31
710,905 GBP2020-12-31
Total Assets Less Current Liabilities
4,387,332 GBP2021-12-31
4,071,923 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-66,996 GBP2021-12-31
-125,833 GBP2020-12-31
Net Assets/Liabilities
3,828,596 GBP2021-12-31
3,630,333 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
101 GBP2020-01-01
Revaluation reserve
3,724,747 GBP2021-12-31
3,724,747 GBP2020-12-31
3,724,747 GBP2020-01-01
Retained earnings (accumulated losses)
103,748 GBP2021-12-31
-94,515 GBP2020-12-31
-139,346 GBP2020-01-01
Equity
3,828,596 GBP2021-12-31
3,630,333 GBP2020-12-31
3,585,502 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
198,263 GBP2021-01-01 ~ 2021-12-31
44,831 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
198,263 GBP2021-01-01 ~ 2021-12-31
44,831 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,610,190 GBP2021-12-31
2,610,190 GBP2020-12-31
Motor vehicles
5,287 GBP2021-12-31
5,287 GBP2020-12-31
Furniture and fittings
30,787 GBP2021-12-31
30,787 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,646,264 GBP2021-12-31
2,646,264 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,287 GBP2020-12-31
Furniture and fittings
29,902 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,189 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
133 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
133 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,287 GBP2021-12-31
Furniture and fittings
30,035 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,322 GBP2021-12-31
Property, Plant & Equipment
Buildings
2,610,190 GBP2021-12-31
2,610,190 GBP2020-12-31
Furniture and fittings
752 GBP2021-12-31
885 GBP2020-12-31
Land and buildings
2,610,190 GBP2021-12-31
2,610,190 GBP2020-12-31
Investments in Subsidiaries
51,990 GBP2021-12-31
51,990 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Other Debtors
Current
5,571 GBP2021-12-31
43,312 GBP2020-12-31
Cash and Cash Equivalents
294,596 GBP2021-12-31
231,009 GBP2020-12-31
Bank Borrowings
Current
20,000 GBP2021-12-31
29,667 GBP2020-12-31
Other Remaining Borrowings
Current
19,800 GBP2021-12-31
19,800 GBP2020-12-31
Trade Creditors/Trade Payables
Current
22,292 GBP2021-12-31
10,825 GBP2020-12-31
Amounts owed to group undertakings
Current
51,990 GBP2021-12-31
51,990 GBP2020-12-31
Corporation Tax Payable
Current
7,692 GBP2021-12-31
Taxation/Social Security Payable
Current
603 GBP2021-12-31
1,802 GBP2020-12-31
Other Creditors
Current
13,807 GBP2021-12-31
13,808 GBP2020-12-31
Creditors
Current
136,184 GBP2021-12-31
127,892 GBP2020-12-31
Bank Borrowings
Non-current
66,996 GBP2021-12-31
125,833 GBP2020-12-31
Creditors
Non-current
66,996 GBP2021-12-31
125,833 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2021-12-31
29,667 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
39,800 GBP2021-12-31
49,467 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
46,996 GBP2021-12-31
Between two and five year, Non-current
87,833 GBP2020-12-31
Total Borrowings
106,796 GBP2021-12-31
175,300 GBP2020-12-31
Net Deferred Tax Liability/Asset
-491,740 GBP2021-12-31
-315,757 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-175,983 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 02348909
ULBSTER HOLDINGS LIMITED
Info
10 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 ULBSTER HOLDINGS LIMITED
SRegistered number 234890910, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
LOCHDHU HOTELS LIMITED
- nowFAIRFAX SHELFCO 309 LIMITED - 2009-01-1510 Queen Street Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 210 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)51,990 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.