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
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    ARB AVIATION LIMITED
    Ruby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,309,128 GBP2023-09-30
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Watt, James Alistair
    Director Operations born in May 1956
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2021-12-14
    OF - director → CIF 0
    Watt, James Alistair
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2021-12-14
    OF - secretary → CIF 0
    Mr James Watt
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Garmory, Robert Milligan
    Business Development Manager born in March 1954
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2010-07-07
    OF - director → CIF 0
    Garmory, Robert Milligan
    Business Development Manager
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2010-07-07
    OF - secretary → CIF 0
  • 3
    Hepburn, Janice June
    Financial Assistant born in June 1957
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2010-07-07
    OF - director → CIF 0
  • 4
    Mrs Kathleen May Watt
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 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
  • 5
    Purvis, Robert
    Director born in July 1948
    Individual (18 offsprings)
    Officer
    2004-01-26 ~ 2016-10-28
    OF - director → CIF 0
    Mr Robert Purvis
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 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
    2004-01-26 ~ 2004-01-26
    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
    2004-01-26 ~ 2004-01-26
    PE - nominee-director → 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-183,493 GBP2023-12-31
-183,493 GBP2022-12-31
Net Current Assets/Liabilities
-183,493 GBP2023-12-31
-183,493 GBP2022-12-31
Total Assets Less Current Liabilities
-183,493 GBP2023-12-31
-183,493 GBP2022-12-31
Net Assets/Liabilities
-183,493 GBP2023-12-31
-183,493 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-233,493 GBP2023-12-31
-233,493 GBP2022-12-31
Equity
-183,493 GBP2023-12-31
-183,493 GBP2022-12-31
Amounts owed to group undertakings
Current
80 GBP2023-12-31
80 GBP2022-12-31
Other Creditors
Current
183,413 GBP2023-12-31
183,413 GBP2022-12-31
Creditors
Current
183,493 GBP2023-12-31
183,493 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THISTLE AVIATION SERVICES LIMITED
    Info
    Registered number SC262441
    Mercury Way, Riverside Drive, Dundee DD2 1UH
    Private Limited Company incorporated on 2004-01-26 (21 years 4 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
    Mercury Way, Riverside Drive, Dundee, Angus, Scotland, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 1
  • THISTLE AVIATION SERVICES LIMITED
    S
    Registered number Sc262441
    Mercury Way, Riverside Drive, Dundee, United Kingdom, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    360,480 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    360,480 GBP2021-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.