THISTLE INVESTMENTS (NORTHERN) LIMITED
17 NORTH ANDERSON DRIVE, ABERDEEN AB15 6DZ- Active
- Private Limited Company
- Company No. SC294158
- Last Updated: 01 Mar 2024
Company Profile
THISTLE INVESTMENTS (NORTHERN) LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in ABERDEEN. THISTLE INVESTMENTS (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 2 days.
| Name | THISTLE INVESTMENTS (NORTHERN) LIMITED |
|---|---|
| Company number | SC294158 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 NORTH ANDERSON DRIVE ABERDEEN AB15 6DZ |
|---|---|
| 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 |
|---|---|
| Angusfield Property Company Limited Carden Place, AB10 1UQ |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Barrie Nicholson Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kaye Irene Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Eden Harper Nationality: British |
Dates: Wednesday, April 6, 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 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THISTLE INVESTMENTS (NORTHERN) LIMITED | 07 Dec 2005 |