THISTLE SCIENTIFIC LIMITED
Overview
| Company Name | THISTLE SCIENTIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180867 |
| 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 SCIENTIFIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THISTLE SCIENTIFIC LIMITED located?
| Registered Office Address | 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE SCIENTIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THISTLE SCIENTIFIC LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for THISTLE SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Dfds House Goldie Road Uddingston Glasgow G71 6NZ Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Dec 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 24, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 7 pages | MR04 | ||
Registration of charge SC1808670004, created on Apr 05, 2024 | 15 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Jayne Cleaver on Apr 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian John Cleaver on Apr 30, 2023 | 2 pages | CH01 | ||
Change of details for Cleaver Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC05 | ||
Alterations to floating charge 1 | 15 pages | 466(Scot) | ||
Alterations to floating charge SC1808670003 | 15 pages | 466(Scot) | ||
Registration of charge SC1808670003, created on Jun 22, 2023 | 8 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Helen Jayne Cleaver as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Galen Milne as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of THISTLE SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER, Adrian John | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 51672470002 | |||||
| CLEAVER, Helen Jayne | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | United Kingdom | British | 100070790002 | |||||
| MILNE, Constance Margaret | Secretary | 71 Ochiltree FK15 0DF Dunblane Perthshire | British | 59132540001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCGEACHEY, Gerard John | Director | 24 Osprey Drive NN11 5XP Daventry Northamptonshire | United Kingdom | British | 55640860002 | |||||
| MILNE, Galen | Director | 71 Ochiltree FK15 0DF Dunblane Perthshire | Scotland | Scottish | 59132550001 |
Who are the persons with significant control of THISTLE SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleaver Holdings Limited | Jul 07, 2017 | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Galen Milne | May 01, 2016 | Goldie Road Uddingston G71 6NZ Glasgow Dfds House Scotland | Yes | ||||||||||
Nationality: Scottish 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