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BONNIE THISTLE LIMITED

BONNIE THISTLE LIMITED

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

    • Overview

    Company NameBONNIE THISTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658112
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BONNIE THISTLE LIMITED?

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

    Where is BONNIE THISTLE LIMITED located?

    Registered Office Address
    6 St Colme Street
    EH3 6AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNIE THISTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BONNIE THISTLE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BONNIE THISTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Dec 20, 2024

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Cessation of Norman Alan Smith as a person with significant control on Jun 06, 2022

    		1 pagesPSC07

    Cessation of Douglas John Brown as a person with significant control on Jun 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC6581120001, created on Jun 09, 2023

    		6 pagesMR01

    Registration of charge SC6581120002, created on Jun 09, 2023

    		6 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Alan Smith as a director on Jun 06, 2022

    		1 pagesTM01

    Termination of appointment of Douglas John Brown as a director on Jun 06, 2022

    		1 pagesTM01

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st Colme Street Edinburgh EH3 6AD on Apr 29, 2022

    		1 pagesAD01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on Apr 05, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Notification of Norman Alan Smith as a person with significant control on Aug 25, 2020

    		2 pagesPSC01

    Notification of Douglas John Brown as a person with significant control on Aug 25, 2020

    		2 pagesPSC01

    Notification of Siobhan Louise Brewster as a person with significant control on Aug 25, 2020

    		2 pagesPSC01

    Notification of James Johnston Black as a person with significant control on Aug 25, 2020

    		2 pagesPSC01

    Cessation of Brodies Nominees Limited as a person with significant control on Aug 25, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BONNIE THISTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, James Johnston
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		United KingdomBritish224907310001
    BREWSTER, Alexander Davidson
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		United KingdomBritish198177250002
    BREWSTER, Siobhan Louise
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		GermanyBritish268377730001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BROWN, Douglas John
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		ScotlandBritish499550004
    SMITH, Norman Alan, Mr.
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		ScotlandBritish235902940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONNIE THISTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Brown
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr. Norman Alan Smith
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Ms Siobhan Louise Brewster
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Germany
    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.
    Mr Alexander Davidson Brewster
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Johnston Black
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Mar 23, 2020
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc354093
    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