THISTLE MARINE (PETERHEAD) LIMITED

THISTLE HOUSE, THUNDERTON INDUSTRIAL ESTATE, PETERHEAD  AB42 3EB
  • Active
  • Private Limited Company
  • Company No. SC062313
  • Last Updated: 01 Mar 2024

Company Profile

THISTLE MARINE (PETERHEAD) LIMITED was incorporated on Tuesday, April 26, 1977 as a Private Limited Company with registered address in PETERHEAD. THISTLE MARINE (PETERHEAD) LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 47 years 6 months and 7 days.

Name THISTLE MARINE (PETERHEAD) LIMITED
Company number SC062313
Company type Private Limited Company
Incorporation date 26 Apr 1977
Status Active
Industry (SIC 2007)

Address

Registered Address THISTLE HOUSE
THUNDERTON INDUSTRIAL ESTATE
PETERHEAD
AB42 3EB
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jason Fergusson Clark Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Duncan Clark Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THISTLE MARINE (PETERHEAD) LIMITED 26 Apr 1977