THISTLE SPV3 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THISTLE SPV3 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THISTLE SPV3 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: SC715926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THISTLE SPV3 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: SC715926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THISTLE SPV3 LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DOCHERTY | May 1969 | British | Director | 2021-11-24 | CURRENT |
| MR JAMES MARK KEANE | Dec 1970 | British | Director | 2021-11-24 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2022-12-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Eardley Allison | 2021-11-30 | 3/1948 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dermot Fachlna Desmond | 2021-11-30 | 8/1950 | Edinburgh |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr James Mark Keane | 2021-11-24 | 12/1970 | Edinburgh | Right to appoint and remove directors |