THISTLE HOUSING SERVICES LIMITED

Overview

Company Name	THISTLE HOUSING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179930
Jurisdiction	Scotland
Date of Creation	Oct 23, 1997

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 HOUSING SERVICES LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is THISTLE HOUSING SERVICES LIMITED located?

Registered Office Address	44-46 Bank Street KA12 0LP Irvine Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for THISTLE HOUSING SERVICES LIMITED?

Next Accounts
Overdue	No
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 HOUSING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for THISTLE HOUSING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Oct 11, 2024

Accounts for a dormant company made up to Mar 31, 2024

8 pages

Nov 01, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Accounts for a dormant company made up to Mar 31, 2023

8 pages

Nov 03, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Nov 01, 2022

Confirmation statement made on Oct 23, 2022 with no updates

3 pages

CS01

Apr 13, 2022

Appointment of Mrs Diana Helen Maclean as a secretary on Mar 31, 2022

2 pages

AP03

Apr 13, 2022

Appointment of Mrs Diana Helen Maclean as a director on Mar 31, 2022

2 pages

AP01

Nov 11, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

Nov 03, 2021

Confirmation statement made on Oct 23, 2021 with no updates

3 pages

CS01

Oct 12, 2021

Termination of appointment of Paul Christopher Hillard as a director on Aug 19, 2021

1 pages

TM01

Oct 12, 2021

Termination of appointment of Paul Christopher Hillard as a secretary on Aug 19, 2021

1 pages

TM02

Nov 19, 2020

Accounts for a dormant company made up to Mar 31, 2020

8 pages

Oct 30, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Appointment of Mrs Jane Galbraith as a director on Sep 16, 2020

2 pages

AP01

Sep 30, 2020

Appointment of Mrs Margaret Jean Burgess as a director on Sep 16, 2020

2 pages

AP01

Jun 16, 2020

Memorandum and Articles of Association

13 pages

Jun 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 08, 2019

Accounts for a dormant company made up to Mar 31, 2019

8 pages

Oct 31, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Oct 23, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Oct 24, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Accounts for a dormant company made up to Mar 31, 2017

8 pages

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of THISTLE HOUSING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEAN, Diana Helen Bank Street KA12 0LP Irvine 44-46 Ayrshire	Mar 31, 2022		Secretary	Bank Street KA12 0LP Irvine 44-46 Ayrshire					294756490001
BURGESS, Margaret Jean Bank Street KA12 0LP Irvine 44-46 Ayrshire	Sep 16, 2020		Director	Bank Street KA12 0LP Irvine 44-46 Ayrshire	Scotland	Scottish	1949-12	Retired	51995600001
GALBRAITH, Jane Bank Street KA12 0LP Irvine 44-46 Ayrshire	Sep 16, 2020		Director	Bank Street KA12 0LP Irvine 44-46 Ayrshire	Scotland	Scottish	1964-3	Business Owner	41416730002
MACLEAN, Diana Helen Bank Street KA12 0LP Irvine 44-46 Ayrshire	Mar 31, 2022		Director	Bank Street KA12 0LP Irvine 44-46 Ayrshire	Scotland	Scottish	1966-9	Managing Director	248815910002
HILLARD, Paul Christopher Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland	Sep 13, 2005	Aug 19, 2021	Secretary	Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland		British		Chief Executive	107899070002
WALKER, David 32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire	Oct 23, 1997	Sep 13, 2005	Secretary	32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire		British		Chief Executive	55582770001
BLACK, William Gordon 11 Kidsneuk KA12 8SR Irvine Ayrshire	Oct 01, 1999	Aug 29, 2006	Director	11 Kidsneuk KA12 8SR Irvine Ayrshire		British	1936-11	Retired Building Scoiety Mgr	66566220001
CAMPBELL, Robin 7 Burns Street KA12 8RW Irvine Ayrshire	Oct 23, 1997	Aug 17, 1999	Director	7 Burns Street KA12 8RW Irvine Ayrshire		British	1933-12	Retired Senior Bank Manager	55582890001
FREEDMAN, Leonard The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Strathclyde	Oct 23, 1997	Nov 16, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Strathclyde		British	1953-2		900004310001
HILLARD, Paul Christopher Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland	Sep 13, 2005	Aug 19, 2021	Director	Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland	United Kingdom	British	1963-10	Managing Director	107899070002
SMITH, Iain 31 Cheviot Head Bourtreehill KA11 1NB Irvine Ayrshire	Oct 23, 1997	Jun 06, 2008	Director	31 Cheviot Head Bourtreehill KA11 1NB Irvine Ayrshire		British	1964-11	Chartered Accountant	55582830001
WALKER, David 32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire	Oct 23, 1997	Sep 13, 2005	Director	32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire		British	1948-6	Chief Executive	55582770001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Oct 23, 1997	Oct 23, 1997	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 23, 1997	Oct 23, 1997	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THISTLE HOUSING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irvine Housing Association Ltd

Oct 23, 2016

Bank Street

KA12 0LP Irvine

44-46

Scotland

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Co-Operative & Community Benefit Societies 2014
Place Registered	Financial Conduct Authority
Registration Number	2459rs

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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