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
    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
    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
    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
3 GBP2023-11-30
3 GBP2022-11-30
Property, Plant & Equipment
428 GBP2023-11-30
2,795 GBP2022-11-30
Fixed Assets - Investments
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Fixed Assets
2,431 GBP2023-11-30
4,798 GBP2022-11-30
Total Inventories
291,561 GBP2023-11-30
277,262 GBP2022-11-30
Debtors
249,595 GBP2023-11-30
231,784 GBP2022-11-30
Cash at bank and in hand
838,410 GBP2023-11-30
522,076 GBP2022-11-30
Current Assets
1,379,566 GBP2023-11-30
1,031,122 GBP2022-11-30
Net Current Assets/Liabilities
1,200,288 GBP2023-11-30
944,333 GBP2022-11-30
Total Assets Less Current Liabilities
1,202,719 GBP2023-11-30
949,131 GBP2022-11-30
Net Assets/Liabilities
1,202,619 GBP2023-11-30
921,831 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,202,616 GBP2023-11-30
921,828 GBP2022-11-30
Equity
1,202,619 GBP2023-11-30
921,831 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
33 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
720,840 GBP2023-11-30
720,840 GBP2022-11-30
Other than goodwill
72,221 GBP2023-11-30
72,221 GBP2022-11-30
Intangible Assets - Gross Cost
793,061 GBP2023-11-30
793,061 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
720,838 GBP2023-11-30
720,838 GBP2022-11-30
Other than goodwill
72,220 GBP2023-11-30
72,220 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
793,058 GBP2023-11-30
793,058 GBP2022-11-30
Intangible Assets
Net goodwill
2 GBP2023-11-30
2 GBP2022-11-30
Other than goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
83,822 GBP2023-11-30
83,822 GBP2022-11-30
Plant and equipment
20,552 GBP2023-11-30
20,552 GBP2022-11-30
Office equipment
18,658 GBP2023-11-30
18,658 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
123,032 GBP2023-11-30
123,032 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,792 GBP2023-11-30
83,792 GBP2022-11-30
Plant and equipment
20,232 GBP2023-11-30
17,898 GBP2022-11-30
Office equipment
18,580 GBP2023-11-30
18,547 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,604 GBP2023-11-30
120,237 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,334 GBP2022-12-01 ~ 2023-11-30
Office equipment
33 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,367 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
30 GBP2023-11-30
30 GBP2022-11-30
Plant and equipment
320 GBP2023-11-30
2,654 GBP2022-11-30
Office equipment
78 GBP2023-11-30
111 GBP2022-11-30
Amounts invested in assets
Non-current
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Finished Goods/Goods for Resale
291,561 GBP2023-11-30
277,262 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
126,746 GBP2023-11-30
129,594 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
122,849 GBP2023-11-30
102,190 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,367 GBP2023-11-30
12,929 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,849 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
127,956 GBP2023-11-30
39,523 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,032 GBP2023-11-30
1,830 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,129 GBP2023-11-30
19,942 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,612 GBP2022-11-30
Net Deferred Tax Liability/Asset
100 GBP2023-11-30
688 GBP2022-11-30
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 (19 years 11 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
    Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2023-11-30
    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.