THISTLE FOUNDATION

Overview

Company Name	THISTLE FOUNDATION
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC024409
Jurisdiction	Scotland
Date of Creation	Aug 01, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THISTLE FOUNDATION?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Physical well-being activities (96040) / Other service activities

Where is THISTLE FOUNDATION located?

Registered Office Address	Thistle Centre Of Wellbeing 13 Queen's Walk EH16 4EA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THISTLE FOUNDATION?

Previous Company Names
Company Name	From	Until
THISTLE FOUNDATION (THE)	Aug 01, 1946	Aug 01, 1946

What are the latest accounts for THISTLE FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THISTLE FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for THISTLE FOUNDATION?

Filings
Date	Description	Document	Type
Jan 06, 2026	Group of companies' accounts made up to Mar 31, 2025	60 pages	AA

Sep 02, 2025	Appointment of Ms Elaine Logan as a director on Aug 01, 2025	2 pages	AP01

Aug 29, 2025	Termination of appointment of John Ernest Birrell Hebson as a director on Aug 19, 2025	1 pages	TM01

Aug 29, 2025	Termination of appointment of Pedetin Femi-Olekanma as a director on Aug 19, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Second filing for the appointment of John Ernest Birrell Hebson as a director	3 pages	RP04AP01

Apr 10, 2025	Second filing for the appointment of Ian Williams as a director	3 pages	RP04AP01

Feb 18, 2025	Termination of appointment of Nigel Murray Ferguson as a director on Feb 08, 2025	1 pages	TM01

Jan 13, 2025	Group of companies' accounts made up to Mar 31, 2024	56 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Group of companies' accounts made up to Mar 31, 2023	50 pages	AA

Sep 14, 2023	Appointment of Mrs. Pedetin Femi-Olekanma as a director on Sep 11, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Christopher Andrew Bruce on Apr 10, 2023	2 pages	CH01

Apr 10, 2023	Appointment of Mrs Dawn Macneil as a secretary on Mar 31, 2023	2 pages	AP03

Apr 10, 2023	Termination of appointment of Nicola Park as a secretary on Mar 30, 2023	1 pages	TM02

Jan 04, 2023	Group of companies' accounts made up to Mar 31, 2022	57 pages	AA

Dec 14, 2022	Termination of appointment of Gary William Kernahan as a director on Dec 07, 2022	1 pages	TM01

Dec 14, 2022	Appointment of Ms Gillian Patricia Wilson as a director on Dec 06, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Amanda Jane Laurie as a director on Oct 04, 2022	1 pages	TM01

Sep 01, 2022	Registration of charge SC0244090003, created on Aug 30, 2022	4 pages	MR01

Aug 31, 2022	Alterations to floating charge SC0244090002	15 pages	466(Scot)

Aug 31, 2022	Alterations to floating charge SC0244090001	15 pages	466(Scot)

Apr 11, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Christopher Andrew Bruce on Apr 06, 2022	2 pages	CH01

View All Filings

Who are the officers of THISTLE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACNEIL, Dawn 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Mar 31, 2023		Secretary	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland				307710930001
BRUCE, Christopher Andrew 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Mar 22, 2017		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	United Kingdom	British	1962-6	227508390001
HOOLAHAN, Mark 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Apr 30, 2019		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1978-3	257999770001
KONG, Deborah Ann 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Jun 23, 2014		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1954-9	188771400002
LOGAN, Elaine 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Aug 01, 2025		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1961-11	219030190003
WILLIAMS, Ian 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Mar 20, 2012		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1966-12	167903850001
WILSON, Gillian Patricia 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Dec 06, 2022		Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1960-2	194883990001
ANDERSON, James Durie Vale KY8 5EF Windygates 8 Fife	Mar 20, 2003	Dec 02, 2005	Secretary	Durie Vale KY8 5EF Windygates 8 Fife		British		128382860001
CAMPBELL, John Alexander 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Nov 08, 2011	Aug 26, 2016	Secretary	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland				164580920001
HOWELLS, Sandra St. Stephen Street EH3 5AN Edinburgh 25/3	Aug 11, 2008	May 09, 2011	Secretary	St. Stephen Street EH3 5AN Edinburgh 25/3		British		132769500001
KERNAHAN, Gary William Victoria Park Street G14 9QA Glasgow 23 Scotland	Mar 22, 2018	Mar 22, 2018	Secretary	Victoria Park Street G14 9QA Glasgow 23 Scotland				244485530001
KIRKMAN, Susan Jill 38 Summerside Place EH6 4NY Edinburgh	Apr 19, 2006	Aug 11, 2008	Secretary	38 Summerside Place EH6 4NY Edinburgh		British		97541930001
NOEL-PATON, Diana Christine 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Aug 29, 2016	Mar 22, 2017	Secretary	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland				213481600001
NOEL-PATON, Diana The Thistle Foundation Niddrie Mains Road EH16 4EA Edinburgh	May 17, 2011	Nov 08, 2011	Secretary	The Thistle Foundation Niddrie Mains Road EH16 4EA Edinburgh				160189680001
PARK, Nicola 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Mar 22, 2017	Mar 30, 2023	Secretary	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland				227504950001
PATON, Diana 6 Craiglockhart Place EH14 1NA Edinburgh Midlothian	Dec 02, 2005	Apr 19, 2006	Secretary	6 Craiglockhart Place EH14 1NA Edinburgh Midlothian		British		52608390002
PRICEWATERHOUSECOOPERS PO BOX 90 Erskine House 68-73 Queen Street EH2 4NH Edinburgh		Mar 20, 2003	Secretary	PO BOX 90 Erskine House 68-73 Queen Street EH2 4NH Edinburgh				1049810003
AMERS, David Joseph The Thistle Foundation Niddrie Mains Road EH16 4EA Edinburgh	Nov 03, 2010	Jan 20, 2012	Director	The Thistle Foundation Niddrie Mains Road EH16 4EA Edinburgh	United Kingdom	British	1959-1	159546210001
BAILLIE, Ian Fowler 4 Grange Loan Gardens EH9 2EB Edinburgh Midlothian		Mar 09, 1994	Director	4 Grange Loan Gardens EH9 2EB Edinburgh Midlothian		British	1921-2	1049790001
BALLANTINE, Jane Marie 38 Grange Terrace EH51 9DS Boness West Lothian	Jun 29, 2005	Nov 06, 2012	Director	38 Grange Terrace EH51 9DS Boness West Lothian	United Kingdom	British	1944-9	42116300003
BELCH, Dorothy, Lady Westwinds 158 Greenock Road KA30 8RX Largs Ayrshire	Mar 09, 1994	Apr 27, 1999	Director	Westwinds 158 Greenock Road KA30 8RX Largs Ayrshire	Scotland	British	1938-11	185300005
BERRY, William Tayfield DD6 8HA Newport On Tay Fife		Apr 27, 1999	Director	Tayfield DD6 8HA Newport On Tay Fife	Scotland	British	1939-9	46255350003
BLACK, Patricia Ann 32 Balgreen Avenue EH12 5SU Edinburgh	Apr 01, 2004	Aug 24, 2006	Director	32 Balgreen Avenue EH12 5SU Edinburgh	Scotland	British	1954-5	62609000004
BRADLEY, Stephen 51/3 East Trinity Road EH5 3DQ Edinburgh Midlothian	Aug 23, 2007	Dec 04, 2008	Director	51/3 East Trinity Road EH5 3DQ Edinburgh Midlothian		British	1963-1	124331910001
BROWN, David Honeyman 28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian		Apr 27, 1999	Director	28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian	Scotland	British	1939-9	844180001
BROWNING, Colin Douglas 1 The Foundry Rosehall EH41 4DX Haddington East Lothian	Sep 05, 2000	Aug 28, 2008	Director	1 The Foundry Rosehall EH41 4DX Haddington East Lothian		British	1954-4	72663870002
BURNET, George Wardlaw Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian	Mar 09, 1994	Apr 27, 1999	Director	Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		British	1927-12	46268800001
COCHRAN, Jan Dick Place EH9 2JL Edinburgh 18 Lothian	Dec 04, 2008	Nov 08, 2011	Director	Dick Place EH9 2JL Edinburgh 18 Lothian	United Kingdom	British	1947-12	135820730001
CURRIE, Gwen 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Aug 27, 2013	Jan 06, 2020	Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1957-2	181208460001
D'ALOYA HOY, Solveig 1/5 Dean Street EH4 1LN Edinburgh Midlothian	Apr 19, 2006	Nov 02, 2010	Director	1/5 Dean Street EH4 1LN Edinburgh Midlothian	United Kingdom	Italian/Norwegian	1975-7	113238410001
DALRYMPLE, John Darge 13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Mar 08, 2011	Mar 22, 2017	Director	13 Queen's Walk EH16 4EA Edinburgh Thistle Centre Of Wellbeing Scotland	Scotland	British	1953-5	57079900002
DAVID, Archibald, The Marquess Of Ailsa Cassillis KA19 7JN Maybole Ayrshire		Mar 10, 1992	Director	Cassillis KA19 7JN Maybole Ayrshire		British		1049800001
DEIRDRE, Alison Mary, The Rt Hon The Countess Of Rosebery Dalmeny House EH30 9TQ South Queensferry		Apr 27, 1999	Director	Dalmeny House EH30 9TQ South Queensferry	United Kingdom	British	1931-9	1049720001
DONALD, Colin Dunlop 33 Park Terrace FK8 2JS Stirling Stirlingshire		Apr 27, 1999	Director	33 Park Terrace FK8 2JS Stirling Stirlingshire		British	1934-7	305860001
DUNLOP, Chris Niddrie Mains Road EH16 4EA Edinburgh Thistle Foundation United Kingdom	Jan 20, 2012	Sep 13, 2012	Director	Niddrie Mains Road EH16 4EA Edinburgh Thistle Foundation United Kingdom	United Kingdom	British	1970-8	166143450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THISTLE FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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