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Summary

Contact details

Officers7

Finance3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

THISTLE PROPERTY HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1980 (44 years ago)

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Summary

NameTHISTLE PROPERTY HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC071059
LEI Code
  • 213800ODKK7T7XXO1K52
Incorporation Date01 Apr 1980 (44 years ago) / 49 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, THISTLE HOUSE, 21-23 THISTLE STREET, EH2 1DF

Officers

individual

IndividualUnited Kingdom

Mr Derek William Stephen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stephen, Derek William

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Malcolm, William Fraser

Director


Resigned on17 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fordwood, Stuart Cameron

Secretary


Appointed on17 Jan 1997

Resigned on31 Jan 2007

individual

IndividualUnited Kingdom

Stephen, Anne

Secretary


Appointed on31 Jan 2007

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-650,081 GBP
(~-$801,039)
26,770,768 GBP
(~$32,987,315)
11,486,140 GBP
(~$14,153,382)
View full report
2021856,920 GBP
(~$1,178,503)
25,058,889 GBP
(~$34,462,927)
12,136,221 GBP
(~$16,690,672)
View full report
2020-20,575,169 GBP
(~$26,384,058)
11,279,301 GBP
(~$14,463,732)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
13 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges58
  • Outstanding19
  • Satisfied39

Identification numbers

Data from the LEI register
  • 213800ODKK7T7XXO1K52
  • Legal nameTHISTLE PROPERTY HOLDING COMPANY LIMITED
  • Registration date20 Jun 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Oct 2022
  • Next renewal30 Sep 2022

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Frequently asked questions

Where is THISTLE PROPERTY HOLDING COMPANY LIMITED's headquarters?

THISTLE PROPERTY HOLDING COMPANY LIMITED's headquarters is located at EDINBURGH, THISTLE HOUSE, 21-23 THISTLE STREET, EH2 1DF

What is THISTLE PROPERTY HOLDING COMPANY LIMITED's industry?

THISTLE PROPERTY HOLDING COMPANY LIMITED is in the industry of Business and other management consultancy activities

What year was THISTLE PROPERTY HOLDING COMPANY LIMITED started?

THISTLE PROPERTY HOLDING COMPANY LIMITED was started in 1980

What is the LEI number of THISTLE PROPERTY HOLDING COMPANY LIMITED?

THISTLE PROPERTY HOLDING COMPANY LIMITED LEI number is 213800ODKK7T7XXO1K52

How much profit does THISTLE PROPERTY HOLDING COMPANY LIMITED make?

THISTLE PROPERTY HOLDING COMPANY LIMITED's profit is -$801,039

Sources: Companies House