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
    Stephen, Derek William
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 2
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Thistle House, 21-23 Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,266,149 GBP2024-03-31
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Derek William Stephen
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THISTLE GARDEN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
496,951 GBP2024-03-31
499,268 GBP2023-03-31
Creditors
Current
1,200 GBP2024-03-31
2,251 GBP2023-03-31
Net Current Assets/Liabilities
495,751 GBP2024-03-31
497,017 GBP2023-03-31
Total Assets Less Current Liabilities
495,751 GBP2024-03-31
497,017 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
494,751 GBP2024-03-31
496,017 GBP2023-03-31
Equity
495,751 GBP2024-03-31
497,017 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
495,951 GBP2024-03-31
497,706 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,562 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
496,951 GBP2024-03-31
499,268 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
2,251 GBP2023-03-31

Related profiles found in government register
  • THISTLE GARDEN LIMITED
    Info
    Registered number SC487833
    Thistle House, 21-23 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THISTLE GARDEN LIMITED
    S
    Registered number SC487833
    Thistle House/ 21-23, Thistle Street, Edinburgh, West Lothian, Scotland, EH2 1DF
    CIF 1
  • THISTLE GARDEN LIMITED
    S
    Registered number Sc487833
    21-23 Thistle Street, Thistle Street, Edinburgh, Scotland, EH2 1DF
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Thistle House/ 21-23 Thistle Street, Edinburgh, West Lothian
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-10-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.