ltds.uk / companies / SC193286
TRAQUAIR HOUSE LIMITED
Traquair House, Innerleithen, Peebleshire, EH44 6PW
ActiveltdINC 1999SIC 91030
Company Information
Registered AddressTraquair House, Innerleithen, Peebleshire, EH44 6PW
Incorporated9 February 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 91030 — Operation of historical sites and buildings and similar visitor attractions
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due23 February 2027
Confirmation Last Filed9 February 2026
Financial history
| Metric | 2024 | 2023 |
|---|---|---|
| Cash | £94,376 | £102,559 |
| Current assets | £235,694 | £215,435 |
| Fixed assets | £17,207 | £9,942 |
| Creditors | £199,689 | £149,850 |
| Employees | 25 | 26 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CELTICSHORE LIMITED 9 February 1999 to 18 March 1999
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