General information

Name:

Thistlestone Ltd

Office Address:

12 Rubislaw Terrace Lane AB10 1XF Aberdeen

Number: SC499797

Incorporation date: 2015-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thistlestone Limited is established as Private Limited Company, registered in 12 Rubislaw Terrace Lane in Aberdeen. It's post code is AB10 1XF. This firm has been working since 6th March 2015. The business registered no. is SC499797. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Thistlestone Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-03-05.

That business owes its achievements and constant improvement to a team of two directors, namely Stuart O. and Graeme B., who have been leading the company since 28th September 2016. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Stuart O.

Role: Director

Appointed: 28 September 2016

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 26 August 2015

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 19 March 2024

Graeme B.

Role: Director

Appointed: 13 May 2015

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Drum Development Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the reg no Sc150314.

Drum Development Group Limited
Address: 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc150314
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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