Thistlestone Limited

SC499797

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF

Incorporated 06/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990

Other business support service activities

Officers

Graeme Morrison Bone

director · Since 13/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Brodies Secretarial Services Limited

secretary · Since 26/08/2015

BRITISH

Also on 939 other boards

Mr Stuart Charles Oag

director · Since 28/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Persons with Significant Control

Drum Property Investment Group Limited

75–100% shares

75–100% votes

Appoint directors

The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Reg: Sc658205 · Companies House · Limited By Shares

Notified 31/12/2025

Former PSCs

Drum Development Group Limited

Ceased 31/12/2025