Thistle Windows & Conservatories Limited

SC159622

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

THISTLE HOUSE WOODSIDE ROAD, ABERDEEN, AB23 8EF

Incorporated 09/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

43320

Joinery installation

43342

Glazing

43390

Other building completion and finishing

Officers

Mr Edward Nicol Robson

director · Since 09/08/1995

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Ian James Bruce

director · Since 01/09/2005

INSTALLATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr Edward Nicol Robson

50–75% shares

50–75% votes

Significant control

British · Scotland · Age 64

Thistle House, Woodside Road, Aberdeen, AB23 8EF

Notified 09/08/2016

Mr Ian James Bruce

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 58

Thistle House, Woodside Road, Aberdeen, AB23 8EF

Notified 09/08/2016

Charges2 outstanding

Charge

satisfied

CLAIRE JAMIESON

Created 10/01/2019Registered 15/01/2019Satisfied 08/11/2024

Charge

outstanding

CLYDESDALE BANK PLC

Created 07/09/2016Registered 13/09/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 01/09/2011Registered 03/09/2011Satisfied 23/09/2016

charge

outstanding

CLYDESDALE BANK PLC

Created 29/07/2011Registered 03/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2002Registered 18/11/2002Satisfied 24/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2002Registered 10/10/2002Satisfied 10/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/1995Registered 24/10/1995Satisfied 17/10/2002