Thistle Property Holding Company Limited

SC071059

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

Incorporated 01/04/1980

Previously known as

Thistle Property Company Limited · until 24/06/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

70221

Financial management

Officers

Derek William Stephen

director

British · United Kingdom · Age 75

Anne Stephen

secretary · Since 31/01/2007

British

David Albert Maxwell

director · Since 19/01/2023

British · Scotland · Age 41

Persons with Significant Control

Mr Derek William Stephen

significant-influence-or-control-as-firm

British · United Kingdom · Age 75

Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

SANTANDER UK PLC (COMPANY NUMBER 02294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECU

Created 24/12/2025Registered 31/12/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/12/2025Registered 30/12/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/12/2025Registered 22/12/2025

Charge

outstanding

SANTANDER UK PLC (REGISTRATION NUMBER 2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH

Created 02/10/2023Registered 10/10/2023

Charge

outstanding

SANTANDER UK PLC (REGISTRATION NUMBER 2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH

Created 09/10/2023Registered 10/10/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/12/2021Registered 13/01/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE AND FOR EACH SECURED PARTY (SEE INSTRUMENT FOR FURTHER DET

Created 06/10/2021Registered 11/10/2021

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 11/03/2021Registered 22/03/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 25/02/2021Registered 07/03/2021

Charge

outstanding

SANTANDER UK PLC

Created 06/12/2019Registered 17/12/2019

Charge

outstanding

SANTANDER UK PLC

Created 29/06/2017Registered 06/07/2017

Charge

outstanding

SANTANDER UK PLC

Created 29/06/2017Registered 06/07/2017

Charge

outstanding

SANTANDER UK PLC

Created 29/06/2017Registered 06/07/2017

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2015Registered 19/05/2015

charge

outstanding

SANTANDER UK PLC