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Bonnie Thistle Limited
SC658112
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 72
6, St Colme Street, Edinburgh, EH3 6AD
Notified 25/08/2020
Former PSCs
Brodies Nominees Limited
Ceased 25/08/2020
Mr. Norman Alan Smith
Ceased 06/06/2022
Mr Douglas John Brown
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