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 2
  • 1
    Paterson, Mark Andrew
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    THISTLE PRODUCTS (HOLDINGS) LIMITED - 2007-12-06
    NEWCO (829) LIMITED - 2005-09-14
    51, Rae Street, Dumfries, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,202,619 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Stephen
    Proprietor born in October 1961
    Individual
    Officer
    2005-08-12 ~ 2024-04-02
    OF - director → CIF 0
    Mr Stephen Brown
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Gibson, Paula Anne
    General Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2011-09-23
    OF - director → CIF 0
    Gibson, Paula Anne
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2011-09-23
    OF - secretary → CIF 0
  • 3
    Boardman, Margaret Anne
    Toy Manufacturer born in June 1952
    Individual
    Officer
    1994-12-15 ~ 2005-08-12
    OF - director → CIF 0
    Boardman, Margaret Anne
    Individual
    Officer
    1994-12-15 ~ 2005-08-12
    OF - secretary → CIF 0
  • 4
    Parkinson, Ernest John
    Company Director born in May 1949
    Individual
    Officer
    2005-08-12 ~ 2024-04-02
    OF - director → CIF 0
    Mr Ernest John Parkinson
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Boardman, James Joseph
    Toy Manufacturer born in July 1950
    Individual
    Officer
    1994-12-15 ~ 2005-08-12
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-15 ~ 1994-12-15
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-12-15 ~ 1994-12-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLENISLE CRAFTS LIMITED

Previous name
THISTLE PRODUCTS LIMITED - 2007-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,046 GBP2023-11-30
10,794 GBP2022-11-30
Cash at bank and in hand
1,722 GBP2023-11-30
1,932 GBP2022-11-30
Current Assets
12,768 GBP2023-11-30
12,726 GBP2022-11-30
Net Current Assets/Liabilities
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Total Assets Less Current Liabilities
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Net Assets/Liabilities
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Equity
Called up share capital
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Retained earnings (accumulated losses)
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Equity
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
9,252 GBP2023-11-30
8,078 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
768 GBP2023-11-30
726 GBP2022-11-30
  • GLENISLE CRAFTS LIMITED
    Info
    THISTLE PRODUCTS LIMITED - 2007-12-06
    Registered number SC154938
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1994-12-15 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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