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Thistlestone Limited

Thistlestone Limited is an active company incorporated on 6 March 2015 with the registered office located in Aberdeen, City of Aberdeen. Thistlestone Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC499797
Private limited company
Scottish Company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Thistlestone Limited
Contact
Address
12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
United Kingdom
Same address for the past 10 years
Telephone
01224620100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stuart Charles Oag
Director • British • Lives in UK • Born in Dec 1972
Graeme Morrison Bone
Director • British • Lives in UK • Born in Sep 1969
Drum Development Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Investments Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
GM Mackenzie Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Development Group Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Drum Renewables Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Property Group Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Riverview Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Homes Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.13K
Decreased by £2.35K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.57K
Decreased by £2.36K (-0%)
Total Liabilities
-£530.62K
Increased by £848 (0%)
Net Assets
£3.95K
Decreased by £3.2K (-45%)
Debt Ratio (%)
99%
Increased by 0.59% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Paul Francis Doherty Resigned
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 18 Mar 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 24 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Termination of appointment of Paul Francis Doherty as a director on 31 March 2021
Submitted on 6 Apr 2021
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Repayment History
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