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Thistlelane Limited
Thistlelane Limited is an active company incorporated on 28 November 2008 with the registered office located in Edinburgh, City of Edinburgh. Thistlelane Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC351900
Private limited company
Scottish Company
Age
16 years
Incorporated
28 November 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(7 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Thistlelane Limited
Contact
Update Details
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
16 years
Companies in EH3 9EE
Telephone
01312257480
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Turcan Connell Company Secretaries Limited
Secretary • Secretary
Dr Neil Scott Murray
Director • British • Lives in UK • Born in Jun 1971
Mrs Joanne Kathleen Murray
PSC • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galliano Limited
Turcan Connell Company Secretaries Limited and Dr Neil Scott Murray are mutual people.
Active
GTFA Limited
Turcan Connell Company Secretaries Limited and Dr Neil Scott Murray are mutual people.
Active
Caernarfon Lettings Limited
Turcan Connell Company Secretaries Limited and Dr Neil Scott Murray are mutual people.
Active
Blagdon Equestrian Limited
Turcan Connell Company Secretaries Limited and Dr Neil Scott Murray are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£794.18K
Decreased by £3.75M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.85M
Decreased by £3.97M (-31%)
Total Liabilities
-£65.14K
Decreased by £22.86K (-26%)
Net Assets
£8.79M
Decreased by £3.95M (-31%)
Debt Ratio (%)
1%
Increased by 0.05% (+7%)
See 10 Year Full Financials
Latest Activity
Turcan Connell Company Secretaries Limited Appointed
5 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital on 17 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Solvency Statement dated 17/08/24
Submitted on 17 Sep 2024
Statement by Directors
Submitted on 17 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
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Repayment History
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