Company Information for

PHOENIX THISTLE GENERAL PARTNER LIMITED

50 Lothian Road, Edinburgh, Midlothian, EH3 9BY,

Company Registration Number

SC214806

Private Limited Company

Active - Proposal to Strike off

About Phoenix Thistle General Partner Ltd

PHOENIX THISTLE GENERAL PARTNER LIMITED was founded on 2001-01-17 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Thistle General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHOENIX THISTLE GENERAL PARTNER LIMITED

Legal Registered Office

50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Other companies in EH3

Filing Information

Company Number	SC214806
Date formed	2001-01-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	2023-09-30
Latest filing return	2023-01-17
Filing return next due	2024-01-31
Type of accounts	FULL

Last Datalog update:

2023-02-22 17:30:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Jeffrey Darrington	Company Secretary		2001-12-10
David Burns	Director	DIRECTOR	2004-10-01	ENGLAND
Richard William Daw	Director	DIRECTOR	2004-10-01	ENGLAND
Tim Michael Dunn	Director	PRIVATE EQUITY PRACTITIONER	2010-12-01	ENGLAND
Kevin Keck	Director	DIRECTOR	2004-10-01	UNITED KINGDOM
Philip Hugh Lenon	Director	COMPANY DIRECTOR	2001-02-01	ENGLAND
Alastair William Muirhead	Director	COMPANY DIRECTOR	2001-02-02	ENGLAND
James Robert Thomas	Director	COMPANY DIRECTOR	2001-02-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew David Deakin	Director	2005-10-01	2013-02-13
David John Gregson	Director	2001-02-02	2012-07-02
Adrian Michael Yurkwich	Director	2004-10-01	2005-06-24
Alastair William Muirhead	Company Secretary	2001-03-26	2002-02-11
Burness	Nominated Secretary	2001-01-17	2001-02-02
Burness (directors) Limited	Nominated Director	2001-01-17	2001-02-02

Related Directorships for Stephen Jeffrey Darrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Jeffrey Darrington	PHOENIX EQUITY NOMINEES LIMITED	Company Secretary	2002-12-01	CURRENT	1996-12-31	Active
Stephen Jeffrey Darrington	PHOENIX EQUITY PARTNERS GROUP LIMITED	Company Secretary	2001-12-10	CURRENT	2001-01-02	Active
Stephen Jeffrey Darrington	PHOENIX FUND TRUSTEE LIMITED	Company Secretary	2001-11-28	CURRENT	1991-04-02	Active - Proposal to Strike off
Stephen Jeffrey Darrington	PHOENIX PRIVATE EQUITY LIMITED	Company Secretary	2001-11-12	CURRENT	1998-12-03	Active
Stephen Jeffrey Darrington	PHOENIX FUND MANAGERS LIMITED	Company Secretary	2001-11-12	CURRENT	1998-12-04	Active - Proposal to Strike off
Stephen Jeffrey Darrington	PHOENIX EQUITY PARTNERS LIMITED	Company Secretary	2001-10-15	CURRENT	1984-01-26	Active

Related Directorships for David Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Burns	PHOENIX EQUITY PARTNERS GROUP LIMITED	Director	2018-05-31	CURRENT	2001-01-02	Active
David Burns	PHOENIX PRIVATE EQUITY LIMITED	Director	2018-03-02	CURRENT	1998-12-03	Active
David Burns	CANOPY HOLDCO LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
David Burns	HOP BIDCO LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Dissolved 2017-11-28
David Burns	HOP MIDCO LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Dissolved 2017-11-28
David Burns	HOP TOPCO LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Dissolved 2017-11-28
David Burns	HOP CLEANCO LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Dissolved 2017-11-28
David Burns	GRENVILLE TOPCO LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
David Burns	PHOENIX EQUITY NOMINEES LIMITED	Director	2004-10-01	CURRENT	1996-12-31	Active
David Burns	PHOENIX EQUITY PARTNERS LIMITED	Director	2002-10-01	CURRENT	1984-01-26	Active

Related Directorships for Richard William Daw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William Daw	PHOENIX EQUITY PARTNERS GROUP LIMITED	Director	2018-05-31	CURRENT	2001-01-02	Active
Richard William Daw	PHOENIX PRIVATE EQUITY LIMITED	Director	2018-03-02	CURRENT	1998-12-03	Active
Richard William Daw	HAYDEN 1 LIMITED	Director	2012-10-26	CURRENT	2012-10-04	Liquidation
Richard William Daw	PHOENIX EQUITY NOMINEES LIMITED	Director	2004-10-01	CURRENT	1996-12-31	Active
Richard William Daw	PHOENIX EQUITY PARTNERS LIMITED	Director	2004-10-01	CURRENT	1984-01-26	Active

Related Directorships for Tim Michael Dunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tim Michael Dunn	PHOENIX EQUITY PARTNERS LIMITED	Director	2017-03-16	CURRENT	1984-01-26	Active
Tim Michael Dunn	HAYDEN 1 LIMITED	Director	2012-10-26	CURRENT	2012-10-04	Liquidation
Tim Michael Dunn	PHOENIX EQUITY NOMINEES LIMITED	Director	2010-12-01	CURRENT	1996-12-31	Active

Related Directorships for Philip Hugh Lenon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Hugh Lenon	PHOENIX PRIVATE EQUITY LIMITED	Director	2001-11-12	CURRENT	1998-12-03	Active
Philip Hugh Lenon	PHOENIX FUND MANAGERS LIMITED	Director	2001-11-12	CURRENT	1998-12-04	Active - Proposal to Strike off
Philip Hugh Lenon	PHOENIX EQUITY PARTNERS GROUP LIMITED	Director	2001-02-08	CURRENT	2001-01-02	Active
Philip Hugh Lenon	PHOENIX EQUITY NOMINEES LIMITED	Director	1997-01-24	CURRENT	1996-12-31	Active
Philip Hugh Lenon	PHOENIX FUND TRUSTEE LIMITED	Director	1995-12-08	CURRENT	1991-04-02	Active - Proposal to Strike off
Philip Hugh Lenon	PHOENIX EQUITY PARTNERS LIMITED	Director	1992-04-29	CURRENT	1984-01-26	Active

Related Directorships for Alastair William Muirhead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair William Muirhead	BRIDGE LEISURE TOPCO LIMITED	Director	2015-01-19	CURRENT	2014-06-12	Active
Alastair William Muirhead	PHOENIX PRIVATE EQUITY LIMITED	Director	2001-11-12	CURRENT	1998-12-03	Active
Alastair William Muirhead	PHOENIX FUND MANAGERS LIMITED	Director	2001-11-12	CURRENT	1998-12-04	Active - Proposal to Strike off
Alastair William Muirhead	PHOENIX FUND TRUSTEE LIMITED	Director	2001-03-26	CURRENT	1991-04-02	Active - Proposal to Strike off
Alastair William Muirhead	PHOENIX EQUITY PARTNERS GROUP LIMITED	Director	2001-02-08	CURRENT	2001-01-02	Active
Alastair William Muirhead	PHOENIX EQUITY PARTNERS LIMITED	Director	1998-01-06	CURRENT	1984-01-26	Active
Alastair William Muirhead	PHOENIX EQUITY NOMINEES LIMITED	Director	1997-06-26	CURRENT	1996-12-31	Active

Related Directorships for James Robert Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Thomas	JUST CHILDCARE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2014-10-29	Active
James Robert Thomas	JUST CHILDCARE CONSULTANCY SERVICES LIMITED	Director	2014-11-17	CURRENT	2014-10-31	Active
James Robert Thomas	OLDCO 1 LIMITED	Director	2010-03-23	CURRENT	2010-02-24	Dissolved 2014-12-01
James Robert Thomas	JUSTICE & CARE	Director	2010-02-03	CURRENT	2009-08-13	Active
James Robert Thomas	PHOENIX PRIVATE EQUITY LIMITED	Director	2001-11-12	CURRENT	1998-12-03	Active
James Robert Thomas	PHOENIX FUND MANAGERS LIMITED	Director	2001-11-12	CURRENT	1998-12-04	Active - Proposal to Strike off
James Robert Thomas	PHOENIX FUND TRUSTEE LIMITED	Director	2001-03-26	CURRENT	1991-04-02	Active - Proposal to Strike off
James Robert Thomas	PHOENIX EQUITY PARTNERS GROUP LIMITED	Director	2001-02-08	CURRENT	2001-01-02	Active
James Robert Thomas	PHOENIX EQUITY PARTNERS LIMITED	Director	1998-01-06	CURRENT	1984-01-26	Active
James Robert Thomas	PHOENIX EQUITY NOMINEES LIMITED	Director	1997-06-26	CURRENT	1996-12-31	Active