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Thistle Design (M M C) Limited

Thistle Design (M M C) Limited is an active company incorporated on 3 July 1996 with the registered office located in Loanhead, Midlothian. Thistle Design (M M C) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166769
Private limited company
Scottish Company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Dryden Road
Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9LZ
Scotland
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH
Telephone
01314403747
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1975
Director • Cfo • American • Lives in United States • Born in Mar 1974
Director • Ceo • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Sep 1977
Mr Rajeev Amara
PSC • American • Lives in United States • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250.33K
Increased by £62.11K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.6M
Increased by £505.56K (+46%)
Total Liabilities
-£336.37K
Increased by £103.66K (+45%)
Net Assets
£1.27M
Increased by £401.9K (+46%)
Debt Ratio (%)
21%
Decreased by 0.21% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Ms Kristin Gawlik Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Kevin Perhamus Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ross Sealfon Resigned
1 Year 1 Month Ago on 1 Oct 2024
Joe Salsbury Resigned
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Appointment of Ms Kristin Gawlik as a director on 1 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Ross Sealfon as a director on 1 October 2024
Submitted on 27 Jan 2025
Termination of appointment of Joe Salsbury as a director on 1 October 2024
Submitted on 27 Jan 2025
Appointment of Mr Kevin Perhamus as a director on 1 October 2024
Submitted on 27 Jan 2025
Registered office address changed from Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH to 40 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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