Back to search

Thistle Scientific Limited

SC180867

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
Incorporated 24/11/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Adrian John Cleaver

director · Since 07/07/2017

British · England · Age 58

Helen Jayne Cleaver

director · Since 03/08/2021

British · United Kingdom · Age 58

Former

Constance Margaret Milne

secretary · Resigned 07/07/2017

Gerard John Mcgeachey

director · Resigned 07/07/2017

Galen Milne

director · Resigned 25/02/2021

Persons with Significant Control

Cleaver Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Reg: 10823981 · Companies House · Private Limited Company

Notified 07/07/2017

Former PSCs

Mr Galen Milne

Ceased 07/07/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2024Registered 10/04/2024
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 22/06/2023Registered 29/06/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/06/2011Registered 09/06/2011Satisfied 02/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1998Registered 28/04/1998Satisfied 22/09/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Lochrin Square
2026-06-08

1 LOCHRIN SQUARE

post townEdinburgh
2026-06-08

EDINBURGH