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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

THISTLE COMPANY SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address50 Albany Street, Edinburgh, Lothian, EH1 3QR
    CIF 1
  • THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThistle Court, 1/2 Thistle Street, Edinburgh, Lothian, EH2 1DD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Dalmellington Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    icon of address2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    ACREMOSS LIMITED - 2003-08-13
    icon of addressRamorr, The Insch, Tweedsmuir, Borders, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,293,595 GBP2023-10-31
    Officer
    icon of calendar 2004-02-16 ~ now
    CIF 18 - Secretary → ME
Ceased 18
  • 1
    icon of address4 Gillespie Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2017-02-13
    CIF 21 - Secretary → ME
  • 2
    ATTRACTION LEISURE LIMITED - 2006-09-06
    icon of addressC/o Findlay Hamilton, 50 Darnley Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-23 ~ 2017-02-07
    CIF 20 - Secretary → ME
  • 3
    FSFS 1022 LIMITED - 1995-09-08
    icon of address8 Duddingston Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    412,378 GBP2023-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2009-01-08
    CIF 8 - Secretary → ME
  • 4
    RENDEZ-VOUS NIGHTS LIMITED - 2013-03-26
    THE VINTAGE (EDINBURGH) LIMITED - 2011-09-27
    icon of address26 Garscube Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 2005-05-18 ~ 2008-05-17
    CIF 5 - Secretary → ME
  • 5
    icon of address10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2006-12-21
    CIF 11 - Secretary → ME
  • 6
    TRIOTRESS LIMITED - 1996-08-08
    icon of address28 King's Stables Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2017-02-13
    CIF 17 - Secretary → ME
  • 7
    icon of address5 St Catherines Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2005-02-01
    CIF 9 - Secretary → ME
  • 8
    LEITH STEAM CLEANING LTD. - 2001-07-11
    DALEMIST LIMITED - 2001-07-05
    icon of address15/7 South Gyle Crescent, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    33,555 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2009-01-21
    CIF 14 - Secretary → ME
  • 9
    icon of address14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,360 GBP2021-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2009-11-03
    CIF 15 - Secretary → ME
  • 10
    BELDORNIE LICENSING LIMITED - 2003-01-09
    icon of address21a Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2010-10-13
    CIF 16 - Secretary → ME
  • 11
    FLOWERPICNIC LIMITED - 2003-08-07
    icon of addressKpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-05 ~ 2010-07-01
    CIF 7 - Secretary → ME
  • 12
    icon of address30/5 Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    221,263 GBP2023-10-31
    Officer
    icon of calendar 2004-02-16 ~ 2007-01-24
    CIF 12 - Secretary → ME
  • 13
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-08
    CIF 4 - Secretary → ME
  • 14
    LONEGATE LIMITED - 2004-07-23
    icon of address8 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2005-08-15
    CIF 10 - Secretary → ME
  • 15
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-06 ~ 2006-10-08
    CIF 6 - Secretary → ME
  • 16
    icon of addressBegbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -44,663 GBP2023-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2008-05-20
    CIF 1 - Secretary → ME
  • 17
    KIRKCREST LIMITED - 2002-12-19
    icon of address1a Torphichen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,467 GBP2017-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2010-01-04
    CIF 19 - Secretary → ME
  • 18
    VALUETRIP LIMITED - 1999-12-17
    icon of address30/5 Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    817,699 GBP2024-01-31
    Officer
    icon of calendar 2004-02-16 ~ 2007-12-05
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.