Active
Company Information for THISTLE PROPERTY HOLDING COMPANY LIMITED
THISTLE HOUSE, 21-23 THISTLE STREET, EDINBURGH, EH2 1DF,
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Company Registration Number
SC071059
Private Limited Company
Active |
Company Name | |
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THISTLE PROPERTY HOLDING COMPANY LIMITED | |
Legal Registered Office | |
THISTLE HOUSE 21-23 THISTLE STREET EDINBURGH EH2 1DF Other companies in EH2 | |
Company Number | SC071059 | |
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Company ID Number | SC071059 | |
Date formed | 1980-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734958983 |
Last Datalog update: | 2024-10-05 08:15:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEPHEN |
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DEREK WILLIAM STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CAMERON FORDWOOD |
Company Secretary | ||
CONNOR MALCOLM |
Company Secretary | ||
WILLIAM FRASER MALCOLM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THISTLE PROPERTY COMPANY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1899-04-15 | Active | |
ASPECT SCOTLAND LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2002-05-21 | Liquidation | |
PLAYFAIR PROPERTY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
THISTLE-PEAT HOLDCO LIMITED | Director | 2014-05-20 | CURRENT | 2014-03-24 | Active | |
THISTLE-PEAT LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
TP ALBANY STREET LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TM-NAPIER LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
VENTURA 205 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
THISTLE PROPERTY DEVELOPMENTS LTD. | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
ASPECT SCOTLAND LIMITED | Director | 2002-07-19 | CURRENT | 2002-05-21 | Liquidation | |
BLACKFORD BUILDING COMPANY LIMITED | Director | 1989-01-11 | CURRENT | 1982-10-29 | Active | |
THISTLE PROPERTY COMPANY LIMITED | Director | 1989-01-02 | CURRENT | 1899-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0710590059 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0710590060 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID ALBERT MAXWELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0710590058 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0710590058 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590058 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590055 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590054 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0710590053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0710590049 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0710590048 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 208 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AR01 | 14/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION LETTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
RES01 | ADOPT MEMORANDUM 09/04/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
FULL ACCOUNTS MADE UP TO 30/06/94 | ||
FULL ACCOUNTS MADE UP TO 30/06/86 | ||
FULL ACCOUNTS MADE UP TO 30/06/85 |
Total # Mortgages/Charges | 58 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
BOND & FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
ASSIGNATION IN SECURITY | Outstanding | SANTANDER UK PLC | |
ASSIGNATION OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | MRS ANNE OLIVE MACADAM | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE PROPERTY HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THISTLE PROPERTY HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |