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Thistle Products Limited, DG1 1JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THISTLE PRODUCTS LIMITED

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

This company is commonly known as Thistle Products Limited. The company was founded 19 years ago and was given the registration number SC287206. The firm's registered office is in . You can find them at 51 Rae Street, Dumfries, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THISTLE PRODUCTS LIMITED
Company Number:SC287206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2005
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director02 April 2024Active
4 Kellwood Road, Dumfries, DG1 4HF

Secretary08 July 2005Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary07 July 2005Active
Wiston Cottage, Carlops Road, West Linton, EH46 7DS

Director08 July 2005Active
4 Kellwood Road, Dumfries, DG1 4HF

Director08 July 2005Active
2 Station Road, Dalbeattie, DG5 4AN

Director08 July 2005Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director07 July 2005Active

People with Significant Control

Paterson Brown Investments Limited
Notified on:02 April 2024
Status:Active
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ernest John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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