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Thistle Investments (Northern) Limited

Thistle Investments (Northern) Limited is an active company incorporated on 7 December 2005 with the registered office located in Aberdeen, City of Aberdeen. Thistle Investments (Northern) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC294158
Private limited company
Scottish Company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
17 North Anderson Drive
Aberdeen
AB15 6DZ
Scotland
Address changed on 17 Mar 2022 (3 years ago)
Previous address was 22 Carden Place Aberdeen AB10 1UQ
Telephone
08719711705
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1942
Kaye Irene Duncan
PSC • British • Lives in United States • Born in Feb 1969
Mr Paul Andrew Eden Harper
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Angusfield Property Company Limited
Vivienne Harper and Paul Andrew Eden Harper are mutual people.
Active
Deevale Investments Limited
Vivienne Harper and Paul Andrew Eden Harper are mutual people.
Active
Gryffe Residential Limited
Vivienne Harper and Paul Andrew Eden Harper are mutual people.
Active
Til Aberdeen Limited
Paul Andrew Eden Harper is a mutual person.
Active
Andrew's Homes (Aberdeen) Limited
Vivienne Harper and Paul Andrew Eden Harper are mutual people.
Liquidation
Carden Place (General Partner) Limited
Vivienne Harper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £1.47K (-37%)
Turnover
£109.28K
Increased by £109.28K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £64.18K (+6%)
Total Liabilities
-£477.1K
Increased by £72.19K (+18%)
Net Assets
£636.86K
Decreased by £8.01K (-1%)
Debt Ratio (%)
43%
Increased by 4.26% (+11%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Mrs Laura Campbell Christie Appointed
3 Years Ago on 17 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registration of charge SC2941580009, created on 21 May 2024
Submitted on 22 May 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Sep 2022
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 March 2022
Submitted on 17 Mar 2022
Appointment of Mrs Laura Campbell Christie as a secretary on 17 March 2022
Submitted on 17 Mar 2022
Repayment History
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