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Thistle Property Holding Company Limited

Thistle Property Holding Company Limited is an active company incorporated on 1 April 1980 with the registered office located in Edinburgh, City of Edinburgh. Thistle Property Holding Company Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC071059
Private limited company
Scottish Company
Age
45 years
Incorporated 1 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Thistle Property Holding Company Limited
Contact Update Details
Address
Thistle House
21-23 Thistle Street
Edinburgh
EH2 1DF
Same address for the past 19 years
Telephone
01312201613
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Derek William Stephen
Director • Lives in UK • Born in Nov 1950
Mr David Albert Maxwell
Director • British • Lives in Scotland • Born in Mar 1985
Anne Stephen
Secretary • British
Mr Derek William Stephen
PSC • British • Lives in UK • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Property Developments Ltd
Mr David Albert Maxwell and Derek William Stephen are mutual people.
Active
Thistle Property Company Limited
Anne Stephen and Derek William Stephen are mutual people.
Active
Thistle-Peat Holdco Limited
Derek William Stephen and Mr David Albert Maxwell are mutual people.
Active
Thistle-Peat Limited
Derek William Stephen and Mr David Albert Maxwell are mutual people.
Active
Thistle - Jav Limited
Derek William Stephen and Mr David Albert Maxwell are mutual people.
Active
Cobalt Data Centre 3 LLP
Derek William Stephen is a mutual person.
Active
Blackford Building Company Limited
Derek William Stephen is a mutual person.
Active
Ventura 205 Limited
Derek William Stephen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£57K
Increased by £20K (+54%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35.31M
Increased by £310K (+1%)
Total Liabilities
-£23.17M
Decreased by £554K (-2%)
Net Assets
£12.13M
Increased by £864K (+8%)
Debt Ratio (%)
66%
Decreased by 2.16% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
2 Years Ago on 9 Oct 2023
New Charge Registered
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
David Albert Maxwell Appointed
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 15 Sep 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Change of share class name or designation
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Registration of charge SC0710590059, created on 9 October 2023
Submitted on 10 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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