Bonnie Thistle Limited

Active
Incorporated on 23 Mar 2020

Reg Address: 6 St Colme Street, Edinburgh EH3 6AD, United Kingdom

Company Number SC658112
Company Status Active
Incorporation Date 23 Mar 2020
Total Assets £4.48M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Sep 2023
Confirmation Statement Next Due 23 Sep 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Bonnie Thistle Limited" is a ltd and located in 6 St Colme Street, Edinburgh EH3 6AD. Bonnie Thistle Limited is currently in active status and it was incorporated on 23 Mar 2020 (4 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

23 Mar 2020
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£4.48M
Total Liabilities

£-15.53K
Equity

£4.47M
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3K
Current Assets

£68.96K
Net Assets

£4.47M
Net Current Assets

£56.43K
Total Assets Less Current Liabilities

£4.47M
Debtors

-
Cash In Bank

-
Fixed Assets

£4.41M
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bonnie Thistle Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Mar 2020	-	Active
2	David Christopher Lebond	Director	23 Mar 2020	British	Active
3	Alexander Davidson Brewster	Director	23 Mar 2020	British	Active
4	Siobhan Louise Brewster	Director	23 Mar 2020	British	Active
5	Douglas John Brown	Director	23 Mar 2020	British	Active
6	Norman Alan Smith	Director	23 Mar 2020	British	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Mar 2020	-	Active
8	Alexander Davidson Brewster	Director	23 Mar 2020	British	Active
9	James Johnston Black	Director	23 Mar 2020	British	Active
10	Norman Alan Smith	Director	23 Mar 2020	British	Active
11	Douglas John Brown	Director	23 Mar 2020	British	Active
12	Siobhan Louise Brewster	Director	23 Mar 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Siobhan Brewster Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
2	Mr Alexander Davidson Brewster Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
3	Mr James Johnston Black Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
4	Ms Siobhan Brewster Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
5	Mr Douglas John Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
6	Mr Norman Alan Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2020	British	Active
7	Brodies Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Mar 2020	-	Ceased 25 Aug 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bonnie Thistle Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Sep 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jun 2023	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Oct 2022	Download PDF 1 Pages
5	Confirmation Statement - No Updates	20 Oct 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	20 Oct 2022	Download PDF 1 Pages
7	Confirmation Statement - Updates	10 Sep 2020	Download PDF 5 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Aug 2020	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
14	Incorporation - Company	23 Mar 2020	Download PDF 49 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lyme Terrace Ltd Mutual People: Alexander Davidson Brewster	Active
2	Andreas Wine Trading Ltd Mutual People: David Christopher Lebond	Active
3	Westcars Tayside Limited Mutual People: Douglas John Brown	Active
4	Gogeta Limited Mutual People: Douglas John Brown	Active
5	Eastern Western Leasing Limited Mutual People: Douglas John Brown	Active
6	Western Europa Limited Mutual People: Douglas John Brown	Active
7	Western Automobile Company Limited Mutual People: Douglas John Brown	Active
8	Car Deal Warehouse Limited Mutual People: Douglas John Brown	Active
9	Ew Leasing Limited Mutual People: Douglas John Brown	Active
10	Ewfs Limited Mutual People: Douglas John Brown	Active
11	Foxburgh Limited Mutual People: Douglas John Brown	Active
12	Grassick'S Garage Limited Mutual People: Douglas John Brown	Active
13	Murrayburgh Limited Mutual People: Douglas John Brown	Active
14	Realwand Limited Mutual People: Douglas John Brown	Active
15	Westcars (Broomhill) Limited Mutual People: Douglas John Brown	Active
16	Barnetts Motor Group Limited Mutual People: Douglas John Brown	Active
17	Eastern Western Financial Services Limited Mutual People: Douglas John Brown	Active
18	Eastern Motor Company Limited Mutual People: Douglas John Brown	Active
19	Eastern Properties (Scotland) Limited Mutual People: Douglas John Brown	Active
20	Car Deal Cloud Limited Mutual People: Douglas John Brown	Active
21	Independent Cars (U.K.) Limited Mutual People: Douglas John Brown	Active
22	Westcars (Holdings) Limited Mutual People: Douglas John Brown	Active
23	Westcars Limited Mutual People: Douglas John Brown	Active
24	Meadownet Limited Mutual People: Douglas John Brown	Active
25	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
26	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
27	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
28	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
29	Horsescotland Mutual People: Norman Alan Smith	Active