THISTLE PROPERTY HOLDING COMPANY LIMITED
Overview
| Company Name | THISTLE PROPERTY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071059 |
| 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 PROPERTY HOLDING COMPANY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is THISTLE PROPERTY HOLDING COMPANY LIMITED located?
| Registered Office Address | Thistle House 21-23 Thistle Street EH2 1DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE PROPERTY COMPANY LIMITED | Apr 01, 1980 | Apr 01, 1980 |
What are the latest accounts for THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Registration of charge SC0710590059, created on Oct 09, 2023 | 26 pages | MR01 | ||||||||||||||
Registration of charge SC0710590060, created on Oct 02, 2023 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of David Albert Maxwell as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0710590058, created on Dec 29, 2021 | 28 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0710590057, created on Oct 06, 2021 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC0710590056, created on Mar 11, 2021 | 27 pages | MR01 | ||||||||||||||
Registration of charge SC0710590055, created on Feb 25, 2021 | 21 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0710590054, created on Dec 06, 2019 | 21 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Anne | Secretary | Whinstone 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian | British | 118705670001 | ||||||
| MAXWELL, David Albert | Director | Thistle House 21-23 Thistle Street EH2 1DF Edinburgh | Scotland | British | Director | 290230140001 | ||||
| STEPHEN, Derek William | Director | Whinstone 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian | United Kingdom | British | Company Director | 141460900001 | ||||
| FORDWOOD, Stuart Cameron | Secretary | 3 Dalmeny Road EH6 4QX Edinburgh Midlothian | British | 476540002 | ||||||
| MALCOLM, Connor | Secretary | 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian | British | 478200001 | ||||||
| MALCOLM, William Fraser | Director | 40 Northumberland Street EH3 6JA Edinburgh Midlothian | United Kingdom | British | Solicitor | 38133820001 |
Who are the persons with significant control of THISTLE PROPERTY HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek William Stephen | Apr 06, 2016 | 21-23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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