Thistle Energy Limited EDINBURGH


Thistle Energy started in year 1993 as Private Limited Company with registration number SC145493. The Thistle Energy company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH.

The firm has one director. Andrew M., appointed on 17 July 1993. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laurence H. who worked with the the firm until 25 September 2014.

Thistle Energy Limited Address / Contact

Office Address Exchange Tower
Office Address2 19 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC145493
Date of Incorporation Fri, 16th Jul 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 31 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 17 July 1993

Hans S.

Position: Director

Appointed: 01 August 2003

Resigned: 01 January 2009

James A.

Position: Director

Appointed: 01 August 2002

Resigned: 31 July 2006

Laurence H.

Position: Secretary

Appointed: 05 July 1994

Resigned: 25 September 2014

Laurence H.

Position: Director

Appointed: 05 July 1994

Resigned: 25 September 2014

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 16 July 1993

Resigned: 17 July 1993

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1993

Resigned: 07 July 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Andrew M. The abovementioned PSC and has 75,01-100% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand966 586715 684557 666646 515612 571513 822492 303505 101
Current Assets1 402 3931 028 430839 367835 833762 191770 230637 389712 942
Debtors435 807312 746281 701189 318149 620256 408145 086207 841
Other Debtors 8331 0831 5722 7822 7822 7822 782
Property Plant Equipment 4 7702 547     
Other
Accrued Liabilities Deferred Income79 91269 33980 33252 86862 77540 01857 16058 469
Accumulated Depreciation Impairment Property Plant Equipment56 90859 29222 78625 33325 33325 33325 333 
Average Number Employees During Period 4444455
Corporation Tax Payable102 96326 92956 02470 61135 83254 78311 77378 830
Creditors289 062125 170147 743138 554113 035102 05369 630187 103
Deferred Tax Asset Debtors3 0052 0301 8411 9061 5631 2811 050860
Disposals Decrease In Depreciation Impairment Property Plant Equipment  38 891     
Disposals Property Plant Equipment  38 891     
Dividends Paid 880 000675 000600 000405 000435 000280 000305 000
Increase From Depreciation Charge For Year Property Plant Equipment 2 3842 3852 547    
Net Current Assets Liabilities1 113 331903 260691 624697 279649 156668 177567 759525 839
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00010 000100
Other Taxation Social Security Payable100 165    257 45 567
Par Value Share 1111111
Prepayments Accrued Income66 91864 08747 66820 69916 22147 12815 86245 542
Profit Loss 674 699461 141603 108356 877454 021179 582263 080
Property Plant Equipment Gross Cost56 90864 06225 33325 33325 33325 33325 333 
Total Additions Including From Business Combinations Property Plant Equipment 7 154162     
Total Assets Less Current Liabilities1 113 331908 030694 171697 279649 156668 177567 759525 839
Trade Creditors Trade Payables1 5779842 1942 049103170111 
Trade Debtors Trade Receivables289 441233 158192 184114 294125 193175 93992 586128 366

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 14th, September 2023
Free Download (9 pages)

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