Thistlestone started in year 2015 as Private Limited Company with registration number SC499797. The Thistlestone company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberdeen at 12 Rubislaw Terrace Lane. Postal code: AB10 1XF.
The firm has 2 directors, namely Stuart O., Graeme B.. Of them, Graeme B. has been with the company the longest, being appointed on 13 May 2015 and Stuart O. has been with the company for the least time - from 28 September 2016. As of 23 May 2024, there were 2 ex directors - Paul D., Karen H. and others listed below. There were no ex secretaries.
| Office Address | 12 Rubislaw Terrace Lane |
| Town | Aberdeen |
| Post code | AB10 1XF |
| Country of origin | United Kingdom |
| Registration Number | SC499797 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 28 September 2016
Position: Corporate Secretary
Appointed: 26 August 2015
Position: Director
Appointed: 13 May 2015
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Drum Development Group Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Drum Development Group Limited
12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc150314 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 734 | 22 685 |
| Current Assets | 499 336 | 526 759 |
| Debtors | 2 302 | 310 |
| Net Assets Liabilities | -7 864 | -10 395 |
| Other Debtors | 2 000 | |
| Total Inventories | 493 300 | 503 764 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 400 | 1 800 |
| Amounts Owed By Group Undertakings | 1 | 1 |
| Amounts Owed To Group Undertakings | 147 000 | 140 000 |
| Average Number Employees During Period | 3 | 3 |
| Balances Amounts Owed To Related Parties | 91 840 | |
| Cash Cash Equivalents | 3 734 | 22 685 |
| Creditors | 507 200 | 537 154 |
| Financial Assets | 3 734 | 22 685 |
| Net Current Assets Liabilities | -7 864 | -10 395 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 357 800 | 387 800 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 301 | 309 |
| Total Assets Less Current Liabilities | -7 864 | -10 395 |
| Trade Creditors Trade Payables | 7 554 | |
| Work In Progress | 493 300 | 503 764 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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