THISTLE-PEAT LIMITED

Overview

Company Name	THISTLE-PEAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473446
Jurisdiction	Scotland
Date of Creation	Mar 25, 2014

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-PEAT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THISTLE-PEAT LIMITED located?

Registered Office Address	Thistle House Thistle Street EH2 1DF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THISTLE-PEAT 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-PEAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for THISTLE-PEAT LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Mar 18, 2025	Registration of charge SC4734460118, created on Mar 12, 2025	5 pages	MR01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 09, 2024 with updates	4 pages	CS01

Dec 13, 2023	Satisfaction of charge SC4734460069 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge SC4734460068 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge SC4734460076 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge SC4734460077 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge SC4734460075 in full	4 pages	MR04

Dec 13, 2023	Satisfaction of charge SC4734460078 in full	4 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460067 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460066 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460084 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460072 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460080 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460079 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460081 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460082 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460085 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460070 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460071 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460083 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge SC4734460073 in full	1 pages	MR04

Nov 29, 2023	Registration of charge SC4734460111, created on Nov 24, 2023	5 pages	MR01

Nov 29, 2023	Registration of charge SC4734460112, created on Nov 23, 2023	5 pages	MR01

View All Filings

Who are the officers of THISTLE-PEAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAXWELL, David Albert Thistle Street EH2 1DF Edinburgh Thistle House	Jan 19, 2023		Director	Thistle Street EH2 1DF Edinburgh Thistle House	Scotland	British	1985-3	Director	290230140001
STEPHEN, Derek William 26 Easter Belmont Road EH12 6EX Edinburgh "Whinstane" United Kingdom	Mar 25, 2014		Director	26 Easter Belmont Road EH12 6EX Edinburgh "Whinstane" United Kingdom	United Kingdom	British	1950-11	Director	141460900001
MAXWELL, David Thistle Street EH2 1DF Edinburgh Thistle House Scotland	May 29, 2014	May 30, 2014	Director	Thistle Street EH2 1DF Edinburgh Thistle House Scotland	United Kingdom	British	1985-3	None	188367040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THISTLE-PEAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek William Stephen Thistle Street EH2 1DF Edinburgh Thistle House	Mar 25, 2017	Thistle Street EH2 1DF Edinburgh Thistle House	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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