Thistle Bay Holdings Limited

General information

Name:

Thistle Bay Holdings Ltd

Office Address:

C/o Turcan Connell 1 Earl Grey Street Princes Exchange EH3 9EE Edinburgh

Number: SC732160

Incorporation date: 2022-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thistle Bay Holdings is a business registered at EH3 9EE Edinburgh at C/o Turcan Connell 1 Earl Grey Street. The company was set up in 2022 and is registered under reg. no. SC732160. The company has existed on the English market for two years now and company official state is active. This business's registered with SIC code 96090 which means Other service activities not elsewhere classified.

Anne B. and Martin B. are registered as the firm's directors and have been cooperating as the Management Board since May 2022. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Executives who have control over the firm are as follows: Martin B. has 1/2 or less of voting rights. Anne B. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 11 May 2022

Address: Earl Grey Street, Princes Exchange, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 5 February 2024

Anne B.

Role: Director

Appointed: 11 May 2022

Latest update: 5 February 2024

Martin B.

Role: Director

Appointed: 11 May 2022

Latest update: 5 February 2024

People with significant control

Martin B.
Notified on 11 May 2022
Nature of control:
1/2 or less of voting rights
Anne B.
Notified on 11 May 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 11 February 2024
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 11/05/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Previous accounting period shortened from Wednesday 31st May 2023 to Friday 31st March 2023 (AA01)
filed on: 25th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
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