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
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Anne
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    Stephen, Derek William
    Company Director born in November 1950
    Individual (23 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Derek William Stephen
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → 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
2,833 GBP2024-03-31
3,834 GBP2023-03-31
Fixed Assets - Investments
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Investment Property
33,239,670 GBP2024-03-31
26,845,031 GBP2023-03-31
Fixed Assets
33,256,503 GBP2024-03-31
26,862,865 GBP2023-03-31
Debtors
1,700,894 GBP2024-03-31
2,253,887 GBP2023-03-31
Cash at bank and in hand
37,002 GBP2024-03-31
104,032 GBP2023-03-31
Current Assets
1,737,896 GBP2024-03-31
2,357,919 GBP2023-03-31
Creditors
Current
2,703,410 GBP2024-03-31
1,360,014 GBP2023-03-31
Net Current Assets/Liabilities
-965,514 GBP2024-03-31
997,905 GBP2023-03-31
Total Assets Less Current Liabilities
32,290,989 GBP2024-03-31
27,860,770 GBP2023-03-31
Creditors
Non-current
-17,712,500 GBP2024-03-31
-13,172,500 GBP2023-03-31
Net Assets/Liabilities
11,266,149 GBP2024-03-31
11,163,930 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
Revaluation reserve
5,861,453 GBP2024-03-31
5,861,453 GBP2023-03-31
Retained earnings (accumulated losses)
5,404,588 GBP2024-03-31
5,302,369 GBP2023-03-31
Equity
11,266,149 GBP2024-03-31
11,163,930 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
369,279 GBP2024-03-31
369,279 GBP2023-03-31
Furniture and fittings
19,088 GBP2024-03-31
17,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
388,367 GBP2024-03-31
387,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
369,279 GBP2024-03-31
369,279 GBP2023-03-31
Furniture and fittings
16,255 GBP2024-03-31
14,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,534 GBP2024-03-31
383,318 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,833 GBP2024-03-31
3,834 GBP2023-03-31
Investment Property - Fair Value Model
33,239,670 GBP2024-03-31
26,845,031 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
648 GBP2024-03-31
56,451 GBP2023-03-31
Other Debtors
Current
1,526,413 GBP2024-03-31
2,003,498 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
68,137 GBP2023-03-31
Prepayments
Current
173,833 GBP2024-03-31
125,801 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,700,894 GBP2024-03-31
2,253,887 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,010,000 GBP2024-03-31
110,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
251,471 GBP2024-03-31
68,589 GBP2023-03-31
Corporation Tax Payable
Current
9,000 GBP2024-03-31
6,091 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,640 GBP2024-03-31
20,614 GBP2023-03-31
Other Creditors
Current
792,140 GBP2024-03-31
630,950 GBP2023-03-31
Accrued Liabilities
Current
186,019 GBP2024-03-31
132,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,712,500 GBP2024-03-31
13,172,500 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,010,000 GBP2024-03-31
110,000 GBP2023-03-31
Non-current, Between two and five year
17,712,500 GBP2024-03-31
13,172,500 GBP2023-03-31
Secured
18,722,500 GBP2024-03-31
13,282,500 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
212,000 GBP2024-03-31
439,840 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,312,340 GBP2024-03-31
3,524,340 GBP2023-03-31
Related profiles found in government register
  • THISTLE PROPERTY HOLDING COMPANY LIMITED
    Info
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Registered number SC071059
    Thistle House, 21-23 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 1980-04-01 (45 years 2 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
    Thistle 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
  • Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,751 GBP2024-03-31
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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