THISTLE REALTY LIMITED
Overview
| Company Name | THISTLE REALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC041802 |
| Jurisdiction | Scotland |
| Date of Creation |
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 REALTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THISTLE REALTY LIMITED located?
| Registered Office Address | 14 Miller Road Ayr KA7 2AY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE REALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for THISTLE REALTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for THISTLE REALTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel James Martin as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Thistle Realty Holdings Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr James Colin Martin as a person with significant control on Jan 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Andrew Robert Martin as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||||||||||||||
Termination of appointment of Andrew Robert Martin as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Martin as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 11 pages | AA | ||||||||||||||
Who are the officers of THISTLE REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, James Colin | Secretary | Doonholm Park Alloway KA6 6BH Ayr 5 United Kingdom | British | 98530003 | ||||||
| MARTIN, Daniel James | Director | Tramore Crescent KA9 1LT Prestwick 8 Scotland | Scotland | British | 277870130001 | |||||
| MARTIN, Georgina | Director | Doonholm Park Alloway KA6 6BH Ayr 5 United Kingdom | United Kingdom | British | 98520003 | |||||
| MARTIN, James Colin | Director | Doonholm Park Alloway KA6 6BH Ayr 5 United Kingdom | Scotland | British | 98530003 | |||||
| RANKIN, Margaret Stirling | Secretary | 31 Midton Road KA7 2SG Ayr Ayrshire | British | 304940001 | ||||||
| MARTIN, Andrew Robert | Director | Southpark Road KA7 2TL Ayr 8 United Kingdom | Scotland | British | 19251270004 | |||||
| MARTIN, James Gilchrist | Director | 1 Shanter Way KA7 4PF Ayr Ayrshire | British | 65454110001 | ||||||
| MARTIN, John Gilchrist | Director | 43 Drumellan Road KA7 4XA Ayr | Scotland | Scottish | 328060004 | |||||
| MARTIN, Michelle | Director | Southpark Road KA7 2TL Ayr 8 United Kingdom | Scotland | British | 63574470005 |
Who are the persons with significant control of THISTLE REALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thistle Realty Holdings Limited | Jan 20, 2021 | Miller Road KA7 2AY Ayr 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Martin | Apr 06, 2016 | 14 Miller Road Ayr KA7 2AY | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Colin Martin | Apr 06, 2016 | 14 Miller Road Ayr KA7 2AY | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0