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Black Thistle Distilleries Ltd

Black Thistle Distilleries Ltd is an active company incorporated on 22 February 2017 with the registered office located in Aberdeen, City of Aberdeen. Black Thistle Distilleries Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC558406
Private limited company
Scottish Company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 27 May 2024 (1 year 3 months ago)
Previous address was Black Thistle Distilleries Ltd Unit 2 Brechin Business Park Brechin DD9 6RJ Scotland
Telephone
01356 622844
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1986
Secretary • Secretary
Director • British • Lives in Scotland • Born in Apr 1953
Black Thistle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Thistle Holdings Limited
Andrew Christopher Shand and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£16.57K
Increased by £15.35K (+1260%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£316.97K
Decreased by £97.57K (-24%)
Total Liabilities
-£1.44M
Increased by £142.05K (+11%)
Net Assets
-£1.12M
Decreased by £239.62K (+27%)
Debt Ratio (%)
453%
Increased by 140.84% (+45%)
Latest Activity
Sllp 416 Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
David Alexander Shand Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr Andrew Shand Appointed
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 27 May 2024
Stronachs Secretaries Limited Appointed
1 Year 3 Months Ago on 24 May 2024
Sllp 416 Limited (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Christine Stamper Resigned
1 Year 3 Months Ago on 17 May 2024
Christine Stamper Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Termination of appointment of David Alexander Shand as a director on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Sllp 416 Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Feb 2025
Appointment of Mr Andrew Shand as a director on 6 December 2024
Submitted on 10 Dec 2024
Appointment of Stronachs Secretaries Limited as a secretary on 24 May 2024
Submitted on 27 May 2024
Registered office address changed from Black Thistle Distilleries Ltd Unit 2 Brechin Business Park Brechin DD9 6RJ Scotland to 28 Albyn Place Aberdeen AB10 1YL on 27 May 2024
Submitted on 27 May 2024
Notification of Sllp 416 Limited as a person with significant control on 17 May 2024
Submitted on 24 May 2024
Cessation of Christine Stamper as a person with significant control on 17 May 2024
Submitted on 23 May 2024
Appointment of Mr David Alexander Shand as a director on 17 May 2024
Submitted on 23 May 2024
Repayment History
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