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Thistle Aviation Services Limited

SC262441

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mercury Way, Riverside Drive, Dundee, DD2 1UH
Incorporated 26/01/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Anthony Roiall Banks

director · Since 14/12/2021

DIRECTOR

BRITISH · JERSEY · Age 64

Also on 8 other boards

Anthony Roiall Banks

director · Since 14/12/2021

British · Jersey · Age 64

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/01/2004

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/01/2004

Robert Milligan Garmory

secretary · Resigned 07/07/2010

Robert Milligan Garmory

director · Resigned 07/07/2010

Janice June Hepburn

director · Resigned 07/07/2010

Robert Purvis

director · Resigned 28/10/2016

James Alistair Watt

director · Resigned 14/12/2021

James Alistair Watt

secretary · Resigned 14/12/2021

Caroline Gillian Fraser

director · Resigned 30/06/2026

Miss Caroline Gillian Fraser

director · Resigned 30/06/2026

Persons with Significant Control

Ruby Properties (Scotland) Limited

75–100% shares
75–100% votes

Ruby House, 9 Luna Place, Dundee, DD2 1TY

Reg: Sc708536 · Companies House · Limited Company

Notified 14/12/2021

Former PSCs

Mr James Watt

Ceased 14/12/2021

Mr Robert Purvis

Ceased 30/09/2016

Mrs Kathleen May Watt

Ceased 14/12/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2004Registered 17/06/2004

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Mercury Way
2026-07-26

MERCURY WAY

post townDundee
2026-07-26

DUNDEE

officer appointedBANKS, Anthony Roiall
2026-07-26