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Thistle - Jav Limited

Thistle - Jav Limited is an active company incorporated on 9 May 2018 with the registered office located in Edinburgh, City of Edinburgh. Thistle - Jav Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC596679
Private limited company
Scottish Company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21/23 Thistle Street
Edinburgh
Scotland
EH2 1DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1985
Director • Property Developer • Lives in UK • Born in Nov 1950
Miss Victoria Anne Stephen
PSC • British • Lives in UK • Born in Jul 1987
Miss Jennifer Jane Graham
PSC • British • Lives in UK • Born in May 1989
Aimee Louise Cox
PSC • British • Lives in UK • Born in Jan 1981
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 Holdco 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
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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162
Decreased by £52.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.85M
Increased by £1.27M (+223%)
Total Liabilities
-£880.76K
Increased by £320.2K (+57%)
Net Assets
£965.07K
Increased by £953.63K (+8338%)
Debt Ratio (%)
48%
Decreased by 50.28% (-51%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Miss Jennifer Jane Stephen (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Aimee Louise Stephen (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
David Albert Maxwell Appointed
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Change of details for Aimee Louise Stephen as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Change of details for Miss Jennifer Jane Stephen as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 11 May 2023
Appointment of David Albert Maxwell as a director on 19 January 2023
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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