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
    Brown, Carol-ann
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Mark Andrew
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brown, Stephen
    Proprietor born in October 1961
    Individual
    Officer
    2005-07-08 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Stephen Brown
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gibson, Paula Anne
    General Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2011-09-23
    OF - Director → CIF 0
    Gibson, Paula Anne
    General Manager
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Parkinson, Ernest John
    Company Director born in May 1949
    Individual
    Officer
    2005-07-08 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Ernest John Parkinson
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-07 ~ 2005-07-08
    PE - Secretary → CIF 0
  • 5
    39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2005-07-07 ~ 2005-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THISTLE PRODUCTS LIMITED

Previous names
THISTLE PRODUCTS (HOLDINGS) LIMITED - 2007-12-06
NEWCO (829) LIMITED - 2005-09-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
0 GBP2024-11-30
3 GBP2023-11-30
Property, Plant & Equipment
9,513 GBP2024-11-30
428 GBP2023-11-30
Fixed Assets - Investments
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Fixed Assets
11,513 GBP2024-11-30
2,431 GBP2023-11-30
Debtors
1,144,647 GBP2024-11-30
249,595 GBP2023-11-30
Cash at bank and in hand
179,644 GBP2024-11-30
838,410 GBP2023-11-30
Current Assets
1,591,650 GBP2024-11-30
1,379,566 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-200,806 GBP2024-11-30
-179,278 GBP2023-11-30
Net Current Assets/Liabilities
1,390,844 GBP2024-11-30
1,200,288 GBP2023-11-30
Total Assets Less Current Liabilities
1,402,357 GBP2024-11-30
1,202,719 GBP2023-11-30
Net Assets/Liabilities
1,401,870 GBP2024-11-30
1,202,619 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
1,401,867 GBP2024-11-30
1,202,616 GBP2023-11-30
Equity
1,401,870 GBP2024-11-30
1,202,619 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
387 GBP2023-12-01 ~ 2024-11-30
-589 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,097 GBP2023-12-01 ~ 2024-11-30
84,411 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
720,840 GBP2023-11-30
Intangible Assets - Gross Cost
793,061 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
720,840 GBP2024-11-30
720,838 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
793,061 GBP2024-11-30
793,058 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
3 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
0 GBP2024-11-30
2 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
94,968 GBP2024-11-30
83,822 GBP2023-11-30
Other
18,658 GBP2024-11-30
18,658 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
135,441 GBP2024-11-30
123,032 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,608 GBP2024-11-30
83,792 GBP2023-11-30
Other
18,605 GBP2024-11-30
18,580 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,928 GBP2024-11-30
122,604 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,816 GBP2023-12-01 ~ 2024-11-30
Other
25 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,324 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
8,360 GBP2024-11-30
30 GBP2023-11-30
Other
53 GBP2024-11-30
78 GBP2023-11-30
Investments in group undertakings and participating interests
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
57,536 GBP2024-11-30
126,746 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
896,200 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
190,911 GBP2024-11-30
122,849 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,144,647 GBP2024-11-30
249,595 GBP2023-11-30
Trade Creditors/Trade Payables
Current
19,512 GBP2024-11-30
28,366 GBP2023-11-30
Amounts owed to group undertakings
Current
3,507 GBP2024-11-30
1,794 GBP2023-11-30
Corporation Tax Payable
Current
67,710 GBP2024-11-30
85,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
33,180 GBP2024-11-30
42,956 GBP2023-11-30
Other Creditors
Current
76,897 GBP2024-11-30
21,162 GBP2023-11-30
Creditors
Current
200,806 GBP2024-11-30
179,278 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,188 GBP2024-11-30
9,036 GBP2023-11-30
Related profiles found in government register
  • THISTLE PRODUCTS LIMITED
    Info
    THISTLE PRODUCTS (HOLDINGS) LIMITED - 2007-12-06
    NEWCO (829) LIMITED - 2005-09-14
    Registered number SC287206
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2005-07-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THISTLE PRODUCTS LIMITED
    S
    Registered number Sc287206
    51, Rae Street, Dumfries, Scotland, DG1 1JD
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THISTLE PRODUCTS LIMITED - 2007-12-06
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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.