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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 3
  • 1
    Hadden, Steven George
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Paul
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
    Paul Hay
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ANDERSONBAIN LLP
    icon of address10, Thistle Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Current Assets (Company account)
    8,222,229 GBP2025-03-31
    Officer
    icon of calendar 2009-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hay, William
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Hay, Patricia
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Bain, Stuart Mcdonald
    Solicitor born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2009-06-08
    OF - Director → CIF 0
parent relation
Company in focus

THISTLE STREET ONE LIMITED

Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Fixed Assets - Investments
787,946 GBP2025-01-31
787,946 GBP2024-01-31
Cash at bank and in hand
17 GBP2025-01-31
17 GBP2024-01-31
Creditors
Current
-1,536 GBP2025-01-31
-1,536 GBP2024-01-31
Net Assets/Liabilities
786,427 GBP2025-01-31
786,427 GBP2024-01-31
Equity
Called up share capital
12,860 GBP2025-01-31
12,860 GBP2024-01-31
Share premium
256,422 GBP2025-01-31
256,422 GBP2024-01-31
Capital redemption reserve
10,718 GBP2025-01-31
10,718 GBP2024-01-31
Retained earnings (accumulated losses)
506,427 GBP2025-01-31
506,427 GBP2024-01-31
Equity
786,427 GBP2025-01-31
786,427 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
787,946 GBP2025-01-31
787,946 GBP2024-01-31
Investments in Subsidiaries
787,946 GBP2025-01-31
787,946 GBP2024-01-31
Other Creditors
Current
1,536 GBP2025-01-31
1,536 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,860 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
12,860 GBP2024-02-01 ~ 2025-01-31
12,860 GBP2023-02-01 ~ 2024-01-31

  • THISTLE STREET ONE LIMITED
    Info
    Registered number SC359321
    icon of address10 Thistle Street, Aberdeen AB10 1XZ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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