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Black Thistle Holdings Limited

Black Thistle Holdings Limited is an active company incorporated on 8 March 2024 with the registered office located in Aberdeen, City of Aberdeen. Black Thistle Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC802194
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Mr Andrew Christopher Shand
PSC • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Thistle Distilleries Ltd
Andrew Christopher Shand and Stronachs Secretaries Limited are mutual people.
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Stronachs Secretaries Limited is a mutual person.
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Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
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
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£27.08K
Total Liabilities
-£27.08K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Mr Andrew Christopher Shand Appointed
10 Months Ago on 25 Mar 2025
Euan Coutts Shand (PSC) Resigned
10 Months Ago on 25 Mar 2025
Andrew Christopher Shand (PSC) Appointed
10 Months Ago on 25 Mar 2025
David Alexander Shand Resigned
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Mr Euan Coutts Shand (PSC) Details Changed
11 Months Ago on 7 Feb 2025
Stronachs Nominees Limited (PSC) Resigned
1 Year 8 Months Ago on 16 May 2024
Ross Scott Gardner Resigned
1 Year 8 Months Ago on 16 May 2024
Callum Charles Armstrong Resigned
1 Year 8 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Appointment of Mr Andrew Christopher Shand as a director on 25 March 2025
Submitted on 14 Apr 2025
Cessation of Euan Coutts Shand as a person with significant control on 25 March 2025
Submitted on 14 Apr 2025
Notification of Andrew Christopher Shand as a person with significant control on 25 March 2025
Submitted on 14 Apr 2025
Termination of appointment of David Alexander Shand as a director on 25 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mr Euan Coutts Shand as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Repayment History
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