THISTLE-PEAT HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THISTLE-PEAT HOLDCO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THISTLE-PEAT HOLDCO LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: SC473344. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THISTLE-PEAT HOLDCO LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THISTLE HOUSE
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 445 LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WILLIAM STEPHEN Nov 1950 British Director 2014-05-20 CURRENT
DAVID ALBERT MAXWELL Mar 1985 British Director 2023-01-19 CURRENT
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-03-24 UNTIL 2014-05-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2014-03-24 UNTIL 2014-05-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-03-24 UNTIL 2014-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek William Stephen 2017-03-19 11/1950 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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WHINSTANE LLP MIDLOTHIAN Active TOTAL EXEMPTION FULL None Supplied
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SSM ALBANY STREET LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thistle-Peat Holdco Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-26 31-03-2023 £1,000 equity
THISTLE-PEAT_HOLDCO_LIMIT - Accounts 2022-06-28 31-03-2022
THISTLE-PEAT_HOLDCO_LIMIT - Accounts 2021-12-23 31-03-2021
ACCOUNTS - Final Accounts 2021-02-24 31-03-2020
ACCOUNTS - Final Accounts 2018-12-11 31-03-2018

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THISTLE-PEAT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity
MURRAY DEVELOPMENTS (EDINBURGH) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects