Thistlelane Limited EDINBURGH


Thistlelane started in year 2008 as Private Limited Company with registration number SC351900. The Thistlelane company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

The company has one director. Neil M., appointed on 22 April 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Robin F. and who left the the company on 22 April 2016. In addition, there is one former secretary - Robin F. who worked with the the company until 22 April 2016.

Thistlelane Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC351900
Date of Incorporation Fri, 28th Nov 2008
Industry Silviculture and other forestry activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Neil M.

Position: Director

Appointed: 22 April 2016

Robin F.

Position: Director

Appointed: 01 December 2008

Resigned: 22 April 2016

Robin F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 22 April 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Joanne M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joanne M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 276 1591 432 2512 431 4433 297 1384 431 845
Current Assets1 697 3212 472 4903 914 4444 782 6495 609 155
Debtors43 41712 486430 747400 99428 658
Other Debtors43 41712 486118 80949 58119 358
Property Plant Equipment5 914 4956 805 0036 765 8386 740 3416 718 899
Total Inventories377 7451 027 7531 052 2541 084 5171 148 652
Other
Accumulated Depreciation Impairment Property Plant Equipment79 896119 061158 226183 723205 165
Amounts Owed To Group Undertakings 1 362 183   
Average Number Employees During Period111  
Corporation Tax Payable    1 100
Creditors1 208 2052 342 5501 065 4741 064 12525 626
Fixed Assets5 914 4958 005 0036 765 838  
Increase From Depreciation Charge For Year Property Plant Equipment 39 16539 16525 49721 442
Investments Fixed Assets 1 200 000   
Investments In Group Undertakings Participating Interests 1 200 000   
Net Current Assets Liabilities489 116129 9402 848 9703 718 5245 583 529
Other Creditors953 225946 852961 342956 14117 938
Other Taxation Social Security Payable  76 56392 556 
Property Plant Equipment Gross Cost5 994 3916 924 064 6 924 064 
Total Additions Including From Business Combinations Property Plant Equipment 929 673   
Total Assets Less Current Liabilities6 403 6118 134 9439 614 80810 458 86512 302 428
Trade Creditors Trade Payables254 98033 51527 56915 4286 588
Trade Debtors Trade Receivables  311 938351 4139 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (7 pages)

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