Bonnie Thistle Limited

SC658112

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 ST COLME STREET, EDINBURGH, EH3 6AD

Incorporated 23/03/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Johnston Black

director · Since 23/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Alexander Davidson Brewster

director · Since 23/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Ms Siobhan Louise Brewster

director · Since 23/03/2020

DIRECTOR

BRITISH · GERMANY · Age 39

Also on 1 other board

Persons with Significant Control

Ms Siobhan Louise Brewster

75–100% shares

75–100% votes

Appoint directors

British · Germany · Age 39

6, St Colme Street, Edinburgh, EH3 6AD

Notified 25/08/2020

Mr Alexander Davidson Brewster

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 36

6, St Colme Street, Edinburgh, EH3 6AD

Notified 25/08/2020

Mr James Johnston Black

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 73

6, St Colme Street, Edinburgh, EH3 6AD

Notified 25/08/2020

Former PSCs

Brodies Nominees Limited

Ceased 25/08/2020

Mr Douglas John Brown

Ceased 06/06/2022

Mr. Norman Alan Smith

Ceased 06/06/2022

Charges2 outstanding

Charge

outstanding

BREEDON TRADING LIMITED

Created 09/06/2023Registered 19/06/2023

Charge

outstanding

BREEDON TRADING LIMITED

Created 09/06/2023Registered 19/06/2023