THISTLE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

THISTLE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
THISTLE INVESTMENTS LIMITED was incorporated 22 years ago on 27/01/1998 and has the registered number: SC182443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.

THISTLE INVESTMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

22 CARDEN PLACE
AB10 1UQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/01/2016 24/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-20 CURRENT
PAUL ANDREW EDEN HARPER Sep 1978 British Director 2019-10-15 CURRENT
H A B HARPER & COMPANY Corporate Secretary 2001-06-01 UNTIL 2007-07-01 RESIGNED
FRANCIS WILLIAM MAUGHAN Nov 1946 British Director 2001-06-25 UNTIL 2004-02-11 RESIGNED
PAUL ANDREW EDEN HARPER Sep 1978 British Director 2005-01-25 UNTIL 2006-02-27 RESIGNED
MR JONATHAN BARRIE NICHOLSON HARPER Apr 1974 British Director 2005-01-25 UNTIL 2019-10-15 RESIGNED
MR HUGH ALEXANDER BARRIE HARPER Mar 1939 British Director 1998-01-27 UNTIL 2012-08-08 RESIGNED
MRS KAYE IRENE DUNCAN Feb 1969 British Director 2005-01-25 UNTIL 2014-07-30 RESIGNED
BRIAN REID Nominee Secretary 1998-01-27 UNTIL 1998-01-27 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-01-27 UNTIL 1998-01-27 RESIGNED
MRS KAYE IRENE DUNCAN Feb 1969 British Secretary 1998-01-27 UNTIL 2001-01-15 RESIGNED
ALISON MARGARET MORAG CHESSER Aug 1963 Secretary 2001-01-15 UNTIL 2001-06-01 RESIGNED
LAURIE & CO Corporate Secretary 2007-07-01 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaye Irene Duncan 2016-04-06 2/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Barrie Nicholson Harper 2016-04-06 4/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Andrew Eden Harper 2016-04-06 9/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDEN PLACE (GENERAL PARTNER) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
ANDREW'S HOMES (ABERDEEN) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGUSFIELD PROPERTY COMPANY LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEEVALE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCOHOL & DRUGS ACTION Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OPNET INTERNATIONAL LIMITED ABERDEEN, ABERDEENSHIRE Dissolved... DORMANT 74990 - Non-trading company
GRYFFE RESIDENTIAL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN ENTERPRISES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARDEN ENTERPRISES 2004 LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITE HEIGHTS LIMITED ABERDEENSHIRE Dissolved... DORMANT 70210 - Public relations and communications activities
GRANITE ENTERPRISES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
H.A.B. PROPERTIES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
THISTLE INVESTMENTS (NORTHERN) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DBNO LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thistle Investments Limited - Limited company accounts 18.2 2019-10-30 31-01-2019 £38,284 Cash £-2,501,008 equity
Thistle Investments Limited - Limited company accounts 18.2 2018-10-24 31-01-2018 £20,961 Cash £-2,117,439 equity
Thistle Investments Limited - Limited company accounts 16.3 2017-10-20 31-01-2017 £35,527 Cash £-2,027,116 equity
Thistle Investments Limited - Limited company accounts 11.3 2016-10-29 31-01-2016 £33,339 Cash £-1,982,183 equity
Thistle Investments Limited - Limited company accounts 11.0.0 2015-10-09 31-01-2015 £118,449 Cash £-1,716,519 equity

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DONNELLY PROPERTY DEVELOPMENTS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MANOR FARM COMPLETION CONSULTANCY LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MOSCO SPECIALIST OILFIELD PRODUCTS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.