Thistle Products Limited

SC287206

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

Unit 5 Biggar's Mill, Dalbeattie, DG5 4AZ

Incorporated 07/07/2005

Previously known as

Thistle Products (Holdings) Limited · until 06/12/2007

Newco (829) Limited · until 14/09/2005

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mark Andrew Paterson

director · Since 02/04/2024

British · Scotland · Age 43

Carol-Ann Brown

director · Since 10/04/2024

British · Scotland · Age 40

Former

Stephen Brown

director · Resigned 02/04/2024

Ernest John Parkinson

director · Resigned 02/04/2024

Persons with Significant Control

Paterson Brown Investments Limited

75–100% shares

75–100% votes

Unit 5, Biggar's Mill, Dalbeattie, DG5 4AZ

Reg: Sc802849 · Registrar Of Companies · Private Company Limited By Shares

Notified 02/04/2024

Former PSCs

Mr Ernest John Parkinson

Ceased 02/04/2024

Mr Stephen Brown

Ceased 02/04/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2025Registered 05/03/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/12/2007Registered 11/12/2007Satisfied 22/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2005Registered 16/08/2005Satisfied 22/02/2024

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Unit 5 Biggar's Mill

2026-06-08

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Dalbeattie

2026-06-08

EDINBURGH

postcode → DG5 4AZ

2026-06-08

EH3 9EE