Thistle - Jav Limited

SC596679

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

21/23 THISTLE STREET, EDINBURGH, EH2 1DF

Incorporated 09/05/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Derek William Stephen

director · Since 09/05/2018

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 75

Also on 17 other boards

Mr David Albert Maxwell

director · Since 19/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Miss Victoria Anne Stephen

25–50% shares

25–50% votes

British · United Kingdom · Age 39

21/23, Thistle Street, Edinburgh, EH2 1DF

Notified 09/05/2018

Miss Victoria Anne Gibson

25–50% shares

25–50% votes

British · United Kingdom · Age 39

21/23, Thistle Street, Edinburgh, EH2 1DF

Notified 09/05/2018

Miss Jennifer Jane Graham

25–50% shares

25–50% votes

British · United Kingdom · Age 37

21/23, Thistle Street, Edinburgh, EH2 1DF

Notified 09/05/2018

Aimee Louise Cox

25–50% shares

25–50% votes

British · United Kingdom · Age 35

21/23, Thistle Street, Edinburgh, EH2 1DF

Notified 09/05/2018