Thistle Design (m M C) Limited in Pentland Industrial Estate LOANHEAD

Thistle Design (m M C) Limited LOANHEAD

Founded in 1996, Thistle Design (m M C), classified under reg no. SC166769 is an active company. Currently registered at Borthwick View EH20 9QH, Loanhead the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Joe S., Ross S.. Of them, Ross S. has been with the company the longest, being appointed on 6 December 2022 and Joe S. has been with the company for the least time - from 22 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thistle Design (m M C) Limited Address / Contact

Office Address	Borthwick View
Office Address2	Pentland Industrial Estate
Town	Loanhead
Post code	EH20 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166769
Date of Incorporation	Wed, 3rd Jul 1996
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Joe S.

Position: Director

Appointed: 22 May 2023

Ross S.

Position: Director

Appointed: 06 December 2022

Eric Y.

Position: Director

Appointed: 17 August 2021

Resigned: 22 May 2023

Kevin P.

Position: Director

Appointed: 17 August 2021

Resigned: 06 December 2022

William H.

Position: Secretary

Appointed: 09 November 2018

Resigned: 17 August 2021

David R.

Position: Director

Appointed: 09 November 2018

Resigned: 17 August 2021

Stephen B.

Position: Director

Appointed: 09 November 2018

Resigned: 17 August 2021

William H.

Position: Director

Appointed: 09 November 2018

Resigned: 17 August 2021

First Scottish International Services Limited

Position: Nominee Director

Appointed: 03 July 1996

Resigned: 03 July 1996

Ronald L.

Position: Director

Appointed: 03 July 1996

Resigned: 09 November 2018

Robert F.

Position: Secretary

Appointed: 03 July 1996

Resigned: 09 November 2018

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 03 July 1996

Resigned: 03 July 1996

Robert F.

Position: Director

Appointed: 03 July 1996

Resigned: 09 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Rajeev A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jfl Equity Investors Iv, Llp that entered Wilmington, United States as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rajeev A.

Notified on	17 August 2021
Nature of control:	significiant influence or control

Jfl Equity Investors Iv, Llp

Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States

Legal authority	Delaware
Legal form	Limited Partnership
Country registered	Delaware
Place registered	N/A
Registration number	N/A
Notified on	9 November 2018
Ceased on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	25-50% shares

Ronald L.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, March 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 20th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2014: 50068.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2013: 50,068 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, June 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (1 page)
363(287)	Registered office changed on 05/07/05	annual return
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/05	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/09/99	annual return
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/09/99	annual return
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, May 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, May 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 12th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 12th, July 1996	accounts	Free Download (1 page)

Thistle Design (m M C) Limited LOANHEAD

Thistle Design (m M C) Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

Ross S.

Eric Y.

Kevin P.

William H.

David R.

Stephen B.

William H.

First Scottish International Services Limited

Ronald L.

Robert F.

First Scottish Secretaries Limited

Robert F.

People with significant control

Company filings

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