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Thistle-peat Holdco Limited EDINBURGH

Founded in 2014, Thistle-peat Holdco, classified under reg no. SC473344 is an active company. Currently registered at Thistle House EH2 1DF, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 10th June 2014 Thistle-peat Holdco Limited is no longer carrying the name Ensco 445.

The company has 2 directors, namely David M., Derek S.. Of them, Derek S. has been with the company the longest, being appointed on 20 May 2014 and David M. has been with the company for the least time - from 19 January 2023. As of 1 May 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Thistle-peat Holdco Limited Address / Contact

Office Address Thistle House
Office Address2 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC473344
Date of Incorporation Mon, 24th Mar 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

David M.

Position: Director

Appointed: 19 January 2023

Derek S.

Position: Director

Appointed: 20 May 2014

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Resigned: 20 May 2014

Hbjg Limited

Position: Corporate Director

Appointed: 24 March 2014

Resigned: 20 May 2014

Andrew W.

Position: Director

Appointed: 24 March 2014

Resigned: 20 May 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Derek S. This PSC has significiant influence or control over this company,.

Derek S.

Notified on 19 March 2017
Nature of control: significiant influence or control

Company previous names

Ensco 445 June 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 24th March 2024
filed on: 25th, March 2024 		Free Download (3 pages)

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