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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 2
  • 1
    Bruce, Ian James
    Installations Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Bruce
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Robson, Edward Nicol
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ now
    OF - Director → CIF 0
    Mr Edward Nicol Robson
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Morrison, Gary
    Direct0r born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Smith, Alistair Andrew
    Joiner born in November 1956
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    icon of address47 Albert Street, Aberdeen, Aberdeenshire
    Corporate
    Officer
    2000-09-01 ~ 2009-01-22
    PE - Secretary → CIF 0
  • 4
    icon of address8-10 Queen Street, Peterhead, Aberdeenshire
    Corporate (1 offspring)
    Officer
    1995-08-09 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 5
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1995-08-09 ~ 1995-08-09
    PE - Nominee Director → CIF 0
  • 6
    FIRST SCOTTISH SECRETARIES LIMITED
    icon of addressBonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1995-08-09 ~ 1995-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THISTLE WINDOWS & CONSERVATORIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43320 - Joinery Installation
43342 - Glazing
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-11,219,513 GBP2023-09-01 ~ 2024-08-31
-10,144,043 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-2,907,239 GBP2023-09-01 ~ 2024-08-31
-2,510,162 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,459 GBP2023-09-01 ~ 2024-08-31
698 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
364,333 GBP2023-09-01 ~ 2024-08-31
148,303 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
254,663 GBP2023-09-01 ~ 2024-08-31
99,380 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
148,335 GBP2023-09-01 ~ 2024-08-31
99,380 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,806,493 GBP2024-08-31
2,923,979 GBP2023-08-31
Debtors
580,986 GBP2024-08-31
703,319 GBP2023-08-31
Cash at bank and in hand
352,870 GBP2024-08-31
290,289 GBP2023-08-31
Current Assets
1,749,369 GBP2024-08-31
2,545,910 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,052,610 GBP2024-08-31
-3,552,013 GBP2023-08-31
Net Current Assets/Liabilities
-1,303,241 GBP2024-08-31
-1,006,103 GBP2023-08-31
Total Assets Less Current Liabilities
1,503,252 GBP2024-08-31
1,917,876 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-501,441 GBP2024-08-31
-843,676 GBP2023-08-31
Net Assets/Liabilities
724,784 GBP2024-08-31
810,449 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Revaluation reserve
388,061 GBP2024-08-31
525,309 GBP2023-08-31
537,677 GBP2022-08-31
Retained earnings (accumulated losses)
326,723 GBP2024-08-31
275,140 GBP2023-08-31
451,392 GBP2022-08-31
Equity
724,784 GBP2024-08-31
810,449 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
254,663 GBP2023-09-01 ~ 2024-08-31
99,380 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-288,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-234,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
23,000 GBP2023-09-01 ~ 2024-08-31
23,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1422023-09-01 ~ 2024-08-31
1342022-09-01 ~ 2023-08-31
Wages/Salaries
4,792,862 GBP2023-09-01 ~ 2024-08-31
4,342,546 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,629 GBP2023-09-01 ~ 2024-08-31
158,299 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
5,408,197 GBP2023-09-01 ~ 2024-08-31
4,933,764 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
134,283 GBP2023-09-01 ~ 2024-08-31
120,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,412 GBP2023-09-01 ~ 2024-08-31
48,923 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,046,648 GBP2024-08-31
2,185,112 GBP2023-08-31
Plant and equipment
179,553 GBP2024-08-31
148,011 GBP2023-08-31
Furniture and fittings
247,055 GBP2024-08-31
210,650 GBP2023-08-31
Motor vehicles
1,695,174 GBP2024-08-31
1,599,052 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,168,430 GBP2024-08-31
4,142,825 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-276,522 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-276,522 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-138,464 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
263,834 GBP2024-08-31
201,579 GBP2023-08-31
Plant and equipment
136,082 GBP2024-08-31
123,130 GBP2023-08-31
Furniture and fittings
196,900 GBP2024-08-31
187,179 GBP2023-08-31
Motor vehicles
765,121 GBP2024-08-31
706,958 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,361,937 GBP2024-08-31
1,218,846 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
62,255 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
12,952 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,721 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
236,910 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,838 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-178,747 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,747 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,782,814 GBP2024-08-31
1,983,533 GBP2023-08-31
Plant and equipment
43,471 GBP2024-08-31
24,881 GBP2023-08-31
Furniture and fittings
50,155 GBP2024-08-31
23,471 GBP2023-08-31
Motor vehicles
930,053 GBP2024-08-31
892,094 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
518,377 GBP2024-08-31
640,170 GBP2023-08-31
Other Debtors
Current
1,600 GBP2024-08-31
1,500 GBP2023-08-31
Prepayments/Accrued Income
Current
61,009 GBP2024-08-31
61,649 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
580,986 GBP2024-08-31
703,319 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
101,299 GBP2024-08-31
217,950 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
197,384 GBP2024-08-31
194,706 GBP2023-08-31
Trade Creditors/Trade Payables
Current
936,939 GBP2024-08-31
1,150,618 GBP2023-08-31
Corporation Tax Payable
Current
64,258 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
514,970 GBP2024-08-31
408,610 GBP2023-08-31
Other Creditors
Current
10,261 GBP2024-08-31
16,438 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,227,499 GBP2024-08-31
1,563,691 GBP2023-08-31
Creditors
Current
3,052,610 GBP2024-08-31
3,552,013 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
257,833 GBP2024-08-31
576,198 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
243,608 GBP2024-08-31
267,478 GBP2023-08-31
Creditors
Non-current
501,441 GBP2024-08-31
843,676 GBP2023-08-31
Bank Borrowings
359,132 GBP2024-08-31
794,148 GBP2023-08-31
Total Borrowings
Current
101,299 GBP2024-08-31
217,950 GBP2023-08-31
Non-current
257,833 GBP2024-08-31
576,198 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
221,223 GBP2024-08-31
214,820 GBP2023-08-31
Minimum gross finance lease payments owing
497,155 GBP2024-08-31
517,597 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
440,992 GBP2024-08-31
462,184 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,291 GBP2024-08-31
57,780 GBP2023-08-31
Between two and five year
239,556 GBP2024-08-31
230,080 GBP2023-08-31
More than five year
4,849,750 GBP2024-08-31
4,906,750 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,167,597 GBP2024-08-31
5,194,610 GBP2023-08-31
  • THISTLE WINDOWS & CONSERVATORIES LIMITED
    Info
    Registered number SC159622
    icon of addressThistle House Woodside Road, Bridge Of Don Industrial Estate, Aberdeen AB23 8EF
    Private Limited Company incorporated on 1995-08-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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