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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 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Thistle - Jav Limited
Contact Update Details
Address
21/23 Thistle Street
Edinburgh
Scotland
EH2 1DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Derek William Stephen
Director • British • Lives in UK • Born in Nov 1950
David Albert Maxwell
Director • British • Lives in Scotland • Born in Mar 1985
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Property Developments Ltd
David Albert Maxwell and Derek William Stephen are mutual people.
Active
Thistle Property Holding Company Limited
David Albert Maxwell and Derek William Stephen are mutual people.
Active
Thistle-Peat Holdco Limited
David Albert Maxwell and Derek William Stephen are mutual people.
Active
Thistle-Peat Limited
David Albert Maxwell and Derek William Stephen 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£658
Increased by £496 (+306%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £757.36K (+41%)
Total Liabilities
-£1.61M
Increased by £733.18K (+83%)
Net Assets
£989.24K
Increased by £24.17K (+3%)
Debt Ratio (%)
62%
Increased by 14.28% (+30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Miss Jennifer Jane Stephen (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Aimee Louise Stephen (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
David Albert Maxwell Appointed
2 Years 10 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
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
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Repayment History
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