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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 8 months ago.
Status
Active
Active since incorporation
Company No
SC802194
Private limited company
Scottish Company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 8 December 2025 (21 days remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1953
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
Stronachs Secretaries Limited and Andrew Christopher Shand 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
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
Black Thistle Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Andrew Christopher Shand Appointed
7 Months Ago on 25 Mar 2025
Euan Coutts Shand (PSC) Resigned
7 Months Ago on 25 Mar 2025
Andrew Christopher Shand (PSC) Appointed
7 Months Ago on 25 Mar 2025
David Alexander Shand Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Euan Coutts Shand (PSC) Details Changed
9 Months Ago on 7 Feb 2025
Stronachs Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 16 May 2024
Ross Scott Gardner Resigned
1 Year 6 Months Ago on 16 May 2024
Callum Charles Armstrong Resigned
1 Year 6 Months Ago on 16 May 2024
Euan Coutts Shand (PSC) Appointed
1 Year 6 Months Ago on 16 May 2024
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Documents
Notification of Andrew Christopher Shand as a person with significant control on 25 March 2025
Submitted on 14 Apr 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
Termination of appointment of David Alexander Shand as a director on 25 March 2025
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
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
Appointment of Mr David Alexander Shand as a director on 16 May 2024
Submitted on 16 May 2024
Notification of Euan Coutts Shand as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Repayment History
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