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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 3
  • 1
    Maxwell, David Albert
    Born in March 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Derek William
    Born in November 1950
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Derek William Stephen
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Stephen, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

THISTLE PROPERTY HOLDING COMPANY LIMITED

Previous name
THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
1,787 GBP2025-03-31
2,833 GBP2024-03-31
Fixed Assets - Investments
16,200 GBP2025-03-31
14,000 GBP2024-03-31
Investment Property
33,427,170 GBP2025-03-31
33,239,670 GBP2024-03-31
Fixed Assets
33,445,157 GBP2025-03-31
33,256,503 GBP2024-03-31
Debtors
1,802,974 GBP2025-03-31
1,700,894 GBP2024-03-31
Cash at bank and in hand
56,981 GBP2025-03-31
37,002 GBP2024-03-31
Current Assets
1,859,955 GBP2025-03-31
1,737,896 GBP2024-03-31
Creditors
Current
1,787,898 GBP2025-03-31
2,703,410 GBP2024-03-31
Net Current Assets/Liabilities
72,057 GBP2025-03-31
-965,514 GBP2024-03-31
Total Assets Less Current Liabilities
33,517,214 GBP2025-03-31
32,290,989 GBP2024-03-31
Creditors
Non-current
-18,402,500 GBP2025-03-31
-17,712,500 GBP2024-03-31
Net Assets/Liabilities
12,131,214 GBP2025-03-31
11,266,149 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
Revaluation reserve
5,861,453 GBP2025-03-31
5,861,453 GBP2024-03-31
Retained earnings (accumulated losses)
6,269,653 GBP2025-03-31
5,404,588 GBP2024-03-31
Equity
12,131,214 GBP2025-03-31
11,266,149 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
369,279 GBP2024-03-31
Furniture and fittings
19,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
388,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
369,279 GBP2025-03-31
369,279 GBP2024-03-31
Furniture and fittings
17,301 GBP2025-03-31
16,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,580 GBP2025-03-31
385,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,787 GBP2025-03-31
2,833 GBP2024-03-31
Investment Property - Fair Value Model
33,427,170 GBP2025-03-31
33,239,670 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
648 GBP2024-03-31
Other Debtors
Current
1,704,836 GBP2025-03-31
1,526,413 GBP2024-03-31
Prepayments
Current
98,138 GBP2025-03-31
173,833 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,802,974 GBP2025-03-31
1,700,894 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
110,000 GBP2025-03-31
1,010,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
184,487 GBP2025-03-31
251,471 GBP2024-03-31
Corporation Tax Payable
Current
181,846 GBP2025-03-31
9,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,414 GBP2025-03-31
9,640 GBP2024-03-31
Other Creditors
Current
114,734 GBP2025-03-31
792,140 GBP2024-03-31
Accrued Liabilities
Current
15,613 GBP2025-03-31
186,019 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,402,500 GBP2025-03-31
17,712,500 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
110,000 GBP2025-03-31
1,010,000 GBP2024-03-31
Between two and five year, Non-current
18,402,500 GBP2025-03-31
Non-current, Between two and five year
17,712,500 GBP2024-03-31
Secured
18,512,500 GBP2025-03-31
18,722,500 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
212,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,983,500 GBP2025-03-31
3,312,340 GBP2024-03-31
Related profiles found in government register
  • THISTLE PROPERTY HOLDING COMPANY LIMITED
    Info
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Registered number SC071059
    icon of addressThistle House, 21-23 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • THISTLE PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number Sc071059
    icon of addressThistle House, 21-23 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThistle House, 21-23 Thistle Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.