THISTLE INVESTMENTS (NORTHERN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
THISTLE INVESTMENTS (NORTHERN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THISTLE INVESTMENTS (NORTHERN) LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: SC294158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THISTLE INVESTMENTS (NORTHERN) LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: SC294158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THISTLE INVESTMENTS (NORTHERN) LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
17 NORTH ANDERSON DRIVE
ABERDEEN
AB15 6DZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIENNE HARPER | Sep 1942 | British | Director | 2006-02-27 | CURRENT |
| PAUL ANDREW EDEN HARPER | Sep 1978 | British | Director | 2019-10-15 | CURRENT |
| MRS LAURA CAMPBELL CHRISTIE | Secretary | 2022-03-17 | CURRENT | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Director | 2005-12-07 UNTIL 2005-12-07 | RESIGNED | ||
| MESSRS HAB HARPER & CO | Corporate Secretary | 2005-12-07 UNTIL 2006-11-30 | RESIGNED | ||
| LAURIE & CO | Corporate Secretary | 2006-11-30 UNTIL 2007-07-01 | RESIGNED | ||
| LAURIE & CO | Corporate Secretary | 2007-07-01 UNTIL 2014-11-20 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Secretary | 2005-12-07 UNTIL 2005-12-07 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-20 UNTIL 2022-03-17 | RESIGNED | ||
| MR JONATHAN BARRIE NICHOLSON HARPER | Apr 1974 | British | Director | 2005-12-07 UNTIL 2019-10-15 | RESIGNED |
| MR HUGH ALEXANDER BARRIE HARPER | Mar 1939 | British | Director | 2005-12-07 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Angusfield Property Company Limited | 2020-05-20 | Aberdeen Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Barrie Nicholson Harper | 2016-04-06 - 2020-05-20 | 4/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kaye Irene Duncan | 2016-04-06 | 2/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Andrew Eden Harper | 2016-04-06 | 9/1978 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |