Thistlestone Limited

Active
Incorporated on 6 Mar 2015

Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF, United Kingdom

Company Number SC499797
Company Status Active
Incorporation Date 6 Mar 2015
Total Assets £536.93K £-3.42K (-0.6%)
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 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Mar 2024
Confirmation Statement Next Due 19 Mar 2025
Average Number of Employees 2

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Thistlestone Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Thistlestone Limited is currently in active status and it was incorporated on 6 Mar 2015 (9 years 6 months 15 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

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£536.93K ^{£-3.42K (-0.6%)} _{change vs prev year}
Total Liabilities

£-917.57K ^{£+505 (+0.1%)} _{change vs prev year}
Equity

£7.16K ^{£-3.22K (-31%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+300 (+100%)} _{change vs prev year}
Current Assets

£536.93K ^{£-3.42K (-0.6%)} _{change vs prev year}
Net Assets

£7.16K ^{£-3.22K (-31%)} _{change vs prev year}
Net Current Assets

£7.16K ^{£-3.22K (-31%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.16K ^{£-3.22K (-31%)} _{change vs prev year}
Debtors

-
Cash In Bank

£11.47K ^{£-3.45K (-23.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Thistlestone Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Francis Doherty	Director	28 Sep 2016	British	Resigned 31 Mar 2021
2	Paul Francis Doherty	Director	28 Sep 2016	British	Active
3	Stuart Charles Oag	Director	28 Sep 2016	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
6	Graeme Morrison Bone	Director	13 May 2015	British	Active
7	Graeme Morrison Bone	Director	13 May 2015	British	Active
8	Karen Elizabeth Howell-Bowley	Director	6 Mar 2015	British	Resigned 13 May 2015
9	Karen Elizabeth Howell-Bowley	Director	6 Mar 2015	British	Resigned 13 May 2015
10	JORDAN NOMINEES (SCOTLAND) LIMITED	Corporate Secretary	6 Mar 2015	-	Resigned 13 May 2015

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	Drum Development Group 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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Thistlestone 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	8 Mar 2024	Download PDF
2	Accounts - Small	28 Sep 2023	Download PDF
3	Accounts - Small	7 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	6 Apr 2021	Download PDF
5	Accounts - Small	14 Dec 2020	Download PDF 11 Pages
6	Confirmation Statement - Updates	20 Mar 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 10 Pages
8	Confirmation Statement - Updates	8 Mar 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 10 Pages
10	Confirmation Statement - Updates	20 Mar 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 10 Pages
12	Confirmation Statement - Updates	20 Mar 2017	Download PDF 5 Pages
13	Accounts - Change Account Reference Date Company Current Shortened	10 Nov 2016	Download PDF 1 Pages
14	Accounts - Total Exemption Small	7 Nov 2016	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	27 Oct 2016	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	27 Oct 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2016	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	7 Mar 2016	Download PDF 2 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	6 Oct 2015	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	13 May 2015	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	13 May 2015	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	13 May 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	13 May 2015	Download PDF 2 Pages
24	Incorporation - Company	6 Mar 2015	Download PDF 23 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	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
2	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
13	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
14	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
15	Rose Paul Ltd Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	dissolved
16	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
18	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
19	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active - Proposal To Strike Off
21	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
22	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
24	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
25	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
28	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
32	Drum Property Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
33	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
35	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
36	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
37	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
38	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
39	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
40	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
41	Gm Mackenzie Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
47	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
48	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
49	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
50	Drum Development Company (Stonehaven) Limited Mutual People: Paul Francis Doherty , Graeme Morrison Bone	Active
51	Mera Peak Ltd Mutual People: Paul Francis Doherty	Active
52	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
53	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
54	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
55	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active
56	Adam Hayto Limited Mutual People: Graeme Morrison Bone	Active