THISTLE DESIGN (M M C) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thistle Design (m M C) Limited. The company was founded 28 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.

Company Information

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 2023
Jurisdiction	:	Scotland
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

THISTLE DESIGN (M M C) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement