Thistle Healthcare Limited

SC100505

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP

Incorporated 14/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102

Medical nursing home activities

Officers

Mt Andrew James Jamieson

director · Since 25/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Paul George Mcniven

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 43

Mr Manvir Singh

director · Since 25/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Persons with Significant Control

Enhance Healthcare Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

Reg: Sc522040 · Companies House · Private Limited Company

Notified 25/06/2025

Former PSCs

Mr Dev Fowdar

Ceased 25/06/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/06/2025Registered 07/07/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/06/2025Registered 03/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/06/2013Registered 10/07/2013Satisfied 01/10/2025

Charge

satisfied

SANTANDER UK PLC

Created 02/07/2013Registered 05/07/2013Satisfied 01/10/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/11/2004Registered 16/11/2004Satisfied 17/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2003Registered 11/12/2003Satisfied 22/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/11/2003Registered 21/11/2003Satisfied 17/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2002Registered 30/12/2002Satisfied 27/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 16/02/2001Satisfied 08/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2001Registered 08/02/2001Satisfied 29/11/2003

charge

satisfied

TSB BANK SCOTLAND PLC

Created 29/07/1998Registered 12/08/1998Satisfied 08/03/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 10/04/1996Registered 15/04/1996Satisfied 08/03/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 10/04/1996Registered 15/04/1996Satisfied 08/03/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 12/01/1996Registered 22/01/1996Satisfied 20/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1995Registered 22/09/1995Satisfied 08/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1995Registered 19/09/1995Satisfied 08/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1995Registered 21/03/1995Satisfied 09/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1994Registered 12/04/1994Satisfied 08/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1994Registered 08/04/1994Satisfied 08/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1990Registered 22/05/1990Satisfied 08/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1990Registered 11/05/1990Satisfied 15/10/1996

charge

satisfied

TSB BANK SCOTLAND PLC

Created 31/05/1988Registered 08/06/1988Satisfied 02/07/1990