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Thistle V Holdings Limited

Thistle V Holdings Limited is an active company incorporated on 29 July 2024 with the registered office located in Edinburgh, City of Edinburgh. Thistle V Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC817708
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Jul30 Jun 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
1 Alcorn Rigg
Edinburgh
EH14 3BF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Aug 1985
Mr Scott Alan McGinlay
PSC • British • Lives in Scotland • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
JWGM Ltd
James McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jul30 Jun 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.62M
Total Liabilities
-£229.97K
Net Assets
£5.39M
Debt Ratio (%)
4%
Latest Activity
Full Accounts Submitted
19 Days Ago on 30 Oct 2025
Accounting Period Shortened
1 Month Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
New Charge Registered
10 Months Ago on 17 Jan 2025
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 9 Sep 2025
Sub-division of shares on 31 January 2025
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Registration of charge SC8177080001, created on 17 January 2025
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Repayment History
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