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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
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Thistle Property Holding Company Limited
Contact
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
Mr David Albert Maxwell
Director • British • Lives in Scotland • Born in Mar 1985
Derek William Stephen
Director • Lives in UK • Born in Nov 1950
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
Derek William Stephen and Mr David Albert Maxwell 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £67K (-64%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£35M
Increased by £5.77M (+20%)
Total Liabilities
-£23.73M
Increased by £5.67M (+31%)
Net Assets
£11.27M
Increased by £103K (+1%)
Debt Ratio (%)
68%
Increased by 6.01% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
David Albert Maxwell Appointed
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
New Charge Registered
3 Years Ago on 29 Dec 2021
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Get Credit Report
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Documents
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
Registration of charge SC0710590060, created on 2 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 20 Sep 2023
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Repayment History
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