Thistle Spv3 Limited is a private limited company registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Incorporated on 2021-11-24, this 2-year-old company is run by 2 directors.
Director James K., appointed on 24 November 2021. Director James D., appointed on 24 November 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2022-11-23 and the deadline for the following filing is 2023-12-07. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC715926 |
| Date of Incorporation | Wed, 24th Nov 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Corporate Secretary
Appointed: 23 December 2022
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 24 November 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Dermot D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .
Dermot D.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 24 November 2021 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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