Thistle Investments (Northern) Limited

SC294158

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

17 NORTH ANDERSON DRIVE, ABERDEEN, AB15 6DZ

Incorporated 07/12/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Vivienne Harper

director · Since 27/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Paul Andrew Eden Harper

director · Since 15/10/2019

STUDENT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mrs Laura Campbell Christie

secretary · Since 17/03/2022

Persons with Significant Control

Kaye Irene Duncan

25–50% shares

25–50% votes

British · United States · Age 57

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Mr Paul Andrew Eden Harper

25–50% shares

25–50% votes

British · United Kingdom · Age 47

17, North Anderson Drive, Aberdeen, AB15 6DZ

Notified 06/04/2016

Angusfield Property Company Limited

25–50% shares

25–50% votes

22, Carden Place, Aberdeen, AB10 1UQ

Reg: Sc063957 · Companies House · Limited By Shares

Notified 20/05/2020

Former PSCs

Mr Jonathan Barrie Nicholson Harper

Ceased 20/05/2020

Charges4 outstanding

Charge

outstanding

VIVIENNE HARPER

Created 21/05/2024Registered 22/05/2024

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 16/02/2022Registered 24/02/2022

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 17/02/2022Registered 23/02/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 10/10/2014