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Thistle Property Company Limited
SC004220
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
Incorporated 15/04/1899
Previously known as
Herald Hotels Limited · until 24/06/1992
Edinburgh Artisan Lodging House Company Limited (The) · until 25/06/1987
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Derek William Stephen
director · Since 02/01/1989
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 75
Also on 17 other boards
Former
Connor Malcolm
secretary · Resigned 17/01/1997
William Fraser Malcolm
director · Resigned 17/01/1997
Stuart Cameron Fordwood
secretary · Resigned 31/01/2007
Persons with Significant Control
Mr Derek William Stephen
Significant control
British · United Kingdom · Age 75
Thistle House, Thistle Street, Edinburgh, EH2 1DF
Notified 01/12/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/01/1992Registered 24/01/1992Satisfied 20/12/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/05/1987Registered 26/05/1987Satisfied 20/12/2012
Change History
officer appointed → STEPHEN, Anne
2026-06-08officer appointed → STEPHEN, Derek William
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Thistle House
2026-06-08THISTLE HOUSE
post town → Edinburgh
2026-06-08EDINBURGH