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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

Mbm Board Nominees Limited

corporate nominee director · Resigned 08/07/2005

Mbm Secretarial Services Limited

corporate secretary · Resigned 08/07/2005

Paula Anne Gibson

director · Resigned 23/09/2011

Paula Anne Gibson

secretary · Resigned 23/09/2011

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 5 Biggar's Mill
2026-06-08

C/O TURCAN CONNELL PRINCES EXCHANGE

post townDalbeattie
2026-06-08

EDINBURGH

postcodeDG5 4AZ
2026-06-08

EH3 9EE

officer appointedBROWN, Carol-Ann
2026-06-08
officer appointedPATERSON, Mark Andrew
2026-06-08