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Thistle-Peat Holdco Limited

Thistle-Peat Holdco Limited is a dormant company incorporated on 24 March 2014 with the registered office located in Edinburgh, City of Edinburgh. Thistle-Peat Holdco Limited was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC473344
Private limited company
Scottish Company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thistle House
Thistle Street
Edinburgh
EH2 1DF
Same address for the past 11 years
Telephone
01312201613
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1985
Director • None • Lives in UK • Born in Nov 1950
Mr Derek William Stephen
PSC • British • Lives in UK • Born in Nov 1950
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 Holding Company 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
Thistle Property Company Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
David Albert Maxwell Appointed
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 17 Apr 2023
Appointment of David Albert Maxwell as a director on 19 January 2023
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Jun 2022
Repayment History
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