Company Information for

THISTLE PROPERTY HOLDING COMPANY LIMITED

THISTLE HOUSE, 21-23 THISTLE STREET, EDINBURGH, EH2 1DF,

Company Registration Number

SC071059

Private Limited Company

Active

About Thistle Property Holding Company Ltd

THISTLE PROPERTY HOLDING COMPANY LIMITED was founded on 1980-04-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thistle Property Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THISTLE PROPERTY HOLDING COMPANY LIMITED
Legal Registered Office
THISTLE HOUSE
21-23 THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in EH2

Filing Information

Company NumberSC071059
Date formed1980-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 08:15:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Stephen Company Secretary 2007-01-31
Derek William Stephen Director COMPANY DIRECTOR 1988-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Cameron Fordwood Company Secretary 1997-01-17 2007-01-31
Connor Malcolm Company Secretary 1988-09-14 1997-01-17
William Fraser Malcolm Director 1988-09-14 1997-01-17

Related Directorships for Anne Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Stephen THISTLE PROPERTY COMPANY LIMITEDCompany Secretary 2007-01-31 CURRENT 1899-04-15 Active
Anne Stephen ASPECT SCOTLAND LIMITEDCompany Secretary 2007-01-31 CURRENT 2002-05-21 Liquidation

Related Directorships for Derek William Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek William Stephen PLAYFAIR PROPERTY LIMITEDDirector 2018-05-10 CURRENT 2018-05-10 Active
Derek William Stephen THISTLE-PEAT HOLDCO LIMITEDDirector 2014-05-20 CURRENT 2014-03-24 Active
Derek William Stephen THISTLE-PEAT LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active
Derek William Stephen TP ALBANY STREET LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Derek William Stephen TM-NAPIER LIMITEDDirector 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
Derek William Stephen VENTURA 205 LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Active
Derek William Stephen THISTLE PROPERTY DEVELOPMENTS LTD.Director 2011-04-12 CURRENT 2011-04-12 Active
Derek William Stephen ASPECT SCOTLAND LIMITEDDirector 2002-07-19 CURRENT 2002-05-21 Liquidation
Derek William Stephen BLACKFORD BUILDING COMPANY LIMITEDDirector 1989-01-11 CURRENT 1982-10-29 Active
Derek William Stephen THISTLE PROPERTY COMPANY LIMITEDDirector 1989-01-02 CURRENT 1899-04-15 Active