This company is commonly known as Thistle Design (m M C) Limited. The company was founded 27 years ago and was given the registration number SC166769. The firm's registered office is in LOANHEAD. You can find them at Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | THISTLE DESIGN (M M C) LIMITED |
|---|---|---|
| Company Number | : | SC166769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH | Director | 22 May 2023 | Active |
| Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH | Director | 06 December 2022 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 03 July 1996 | Active |
| 88/5, Barnton Park View, Edinburgh, Scotland, EH4 6HJ | Secretary | 03 July 1996 | Active |
| 110, East 59th Street, 27th Floor, New York, United States, 10022 | Secretary | 09 November 2018 | Active |
| New York, 110 East 59th Street, 27th Floor, New York, United States, NY 10022 | Director | 09 November 2018 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 03 July 1996 | Active |
| 88/5, Barnton Park View, Edinburgh, Scotland, EH4 6HJ | Director | 03 July 1996 | Active |
| 110, East 59th Street, 27th Floor, New York, United States, 10022 | Director | 09 November 2018 | Active |
| 48 Moat View, Roslin, EH25 9NZ | Director | 03 July 1996 | Active |
| Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH | Director | 17 August 2021 | Active |
| 110, East 59th Street, 27th Floor, New York, United States, 10022 | Director | 09 November 2018 | Active |
| Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH | Director | 17 August 2021 | Active |
| Mr Rajeev Amara | ||
| Notified on | : | 17 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Arcline Investment Management Lp, 3803 Bedford Avenue, Nashville, United States, TN 37215 |
| Nature of control | : |
|
| Jfl Equity Investors Iv, Llp | ||
| Notified on | : | 09 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Jfl Equity Investors Iii, Lp | ||
| Notified on | : | 09 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2001, Jefferson Davis Hwy, Arlington, United States, |
| Nature of control | : |
|
| Mr Robert Watt Frew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | Borthwick View, Loanhead, EH20 9QH |
| Nature of control | : |
|
| Mr Ronald Mervyn Logan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Borthwick View, Loanhead, EH20 9QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
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