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Thistle Environmental Limited
15307327
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 24/11/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Iain Boyle
director · Since 31/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
Mr Henrik Vorgod Pedersen
director · Since 31/10/2025
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
Persons with Significant Control
Adler & Allan Limited
75–100% shares
75–100% votes
Appoint directors
80, Station Parade, Harrogate, HG1 1HQ
Reg: 00318460 · Companies House · Private Limited Company
Notified 31/10/2025
Former PSCs
Mr Thomas John Stewart Macpherson
Ceased 29/10/2024
Mornington Partners Limited
Ceased 29/10/2024
Charges0 outstanding
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 29/10/2024Registered 01/11/2024Satisfied 14/08/2025
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 29/10/2024Registered 31/10/2024Satisfied 07/11/2025