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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
    Banks, Anthony Roiall
    Born in October 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRuby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Purvis, Robert
    Director born in July 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Robert Purvis
    Born in July 1948
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watt, James Alistair
    Director Operations born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2021-12-14
    OF - Director → CIF 0
    Watt, James Alistair
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2021-12-14
    OF - Secretary → CIF 0
    Mr James Watt
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Hepburn, Janice June
    Financial Assistant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Garmory, Robert Milligan
    Business Development Manager born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2010-07-07
    OF - Director → CIF 0
    Garmory, Robert Milligan
    Business Development Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 5
    Mrs Kathleen May Watt
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2021-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLE AVIATION SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
-183,493 GBP2024-12-31
-183,493 GBP2023-12-31
Total Assets Less Current Liabilities
-183,493 GBP2024-12-31
-183,493 GBP2023-12-31
Net Assets/Liabilities
-183,493 GBP2024-12-31
-183,493 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-233,493 GBP2024-12-31
-233,493 GBP2023-12-31
Equity
-183,493 GBP2024-12-31
-183,493 GBP2023-12-31
Amounts owed to group undertakings
Current
80 GBP2024-12-31
80 GBP2023-12-31
Other Creditors
Current
183,413 GBP2024-12-31
183,413 GBP2023-12-31
Creditors
Current
183,493 GBP2024-12-31
183,493 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THISTLE AVIATION SERVICES LIMITED
    Info
    Registered number SC262441
    icon of addressMercury Way, Riverside Drive, Dundee DD2 1UH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • THISTLE AVIATION SERVICES LIMITED
    S
    Registered number Sc262441
    icon of addressMercury Way, Riverside Drive, Dundee, Angus, Scotland, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 1
  • THISTLE AVIATION SERVICES LIMITED
    S
    Registered number Sc262441
    icon of addressMercury Way, Riverside Drive, Dundee, United Kingdom, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    360,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    360,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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