THISTLE ENGINEERING LTD.

THISTLE ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHISTLE ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356256
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THISTLE ENGINEERING LTD.?

    • Machining (25620) / Manufacturing

    Where is THISTLE ENGINEERING LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THISTLE ENGINEERING LTD.?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for THISTLE ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 19
    5 pagesSH01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Notification of Anthony Moynihan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Douglas Haggart Gibson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 12
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    5 pagesAAMD

    Who are the officers of THISTLE ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Douglas Haggart
    Achintee
    PH33 6TE Fort William
    Taigh Sa Ghleann
    Inverness-Shire
    Director
    Achintee
    PH33 6TE Fort William
    Taigh Sa Ghleann
    Inverness-Shire
    United KingdomBritish137380090002
    MOYNIHAN, Anthony Hugh
    Achdalieu
    PH33 7NN Fort William
    3 Braeside
    United Kingdom
    Director
    Achdalieu
    PH33 7NN Fort William
    3 Braeside
    United Kingdom
    United KingdomBritish183599840001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136833910001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    MACKENZIE, Alexander
    12 Beinn View, Braes Of Conon
    IV7 8DG Conon Bridge
    Ross Shire
    Director
    12 Beinn View, Braes Of Conon
    IV7 8DG Conon Bridge
    Ross Shire
    United KingdomBritish113126870001

    Who are the persons with significant control of THISTLE ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Haggart Gibson
    PH33 6TE Fort William
    Taigh Sa Ghleann Achintee
    Inverness-Shire
    United Kingdom
    Apr 06, 2016
    PH33 6TE Fort William
    Taigh Sa Ghleann Achintee
    Inverness-Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Hugh Moynihan
    Achdalieu
    PH33 7NN Fort William
    3 Braeside
    United Kingdom
    Apr 06, 2016
    Achdalieu
    PH33 7NN Fort William
    3 Braeside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Douglas Haggart Gibson
    PH33 6TE Fort William
    Taigh Sa Ghleann Achintee
    Inverness-Shire
    United Kingdom
    Apr 06, 2016
    PH33 6TE Fort William
    Taigh Sa Ghleann Achintee
    Inverness-Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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