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Thistle Bay Holdings Limited

Thistle Bay Holdings Limited is an active company incorporated on 11 May 2022 with the registered office located in Edinburgh, City of Edinburgh. Thistle Bay Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC732160
Private limited company
Scottish Company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
C/O Turcan Connell 1 Earl Grey Street
Princes Exchange
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1950
Director • PSC • British • Lives in Scotland • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.74K
Decreased by £4.33K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.63M
Decreased by £368.6K (-12%)
Total Liabilities
-£2.51M
Decreased by £500.78K (-17%)
Net Assets
£120.57K
Increased by £132.19K (-1138%)
Debt Ratio (%)
95%
Decreased by 4.98% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Abridged Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Mrs Anne Barnes (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Martin Harris Barnes (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 11 May 2022
Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Mar 2024
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 25 Dec 2023
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 24 Dec 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 31 May 2023
Change of details for Mr Martin Harris Barnes as a person with significant control on 1 June 2022
Submitted on 8 Jun 2022
Change of details for Mrs Anne Barnes as a person with significant control on 1 June 2022
Submitted on 8 Jun 2022
Resolutions
Submitted on 27 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year