Thistle Bay Holdings Limited

SC732160

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Turcan Connell 1 Earl Grey Street, Princes Exchange, Edinburgh, EH3 9EE

Incorporated 11/05/2022

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 11/05/2022

Also on 409 other boards

Mrs Anne Barnes

director · Since 11/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Martin Harris Barnes

director · Since 11/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 76

Turcan Connell Company Secretaries Limited

corporate secretary · Since 11/05/2022

Reg: SC396460

Also on 409 other boards

Anne Barnes

director · Since 11/05/2022

British · Scotland · Age 73

Martin Harris Barnes

director · Since 11/05/2022

British · Scotland · Age 76

Persons with Significant Control

Mrs Anne Barnes

25–50% votes

British · Scotland · Age 73

C/O Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 11/05/2022

Mr Martin Harris Barnes

25–50% votes

British · Scotland · Age 76

C/O Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 11/05/2022

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Turcan Connell 1 Earl Grey Street

2026-07-26

C/O TURCAN CONNELL 1 EARL GREY STREET

post town → Edinburgh

2026-07-26

EDINBURGH

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-07-26

officer appointed → BARNES, Anne

2026-07-26

officer appointed → BARNES, Martin Harris

2026-07-26