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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 4
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO 258 LIMITED - 2015-05-12
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-05-13
    OF - Director → CIF 0
  • 2
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-03-06 ~ 2015-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THISTLESTONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
537,420 GBP2024-12-31
525,272 GBP2023-12-31
Debtors
Current
178 GBP2024-12-31
171 GBP2023-12-31
Cash at bank and in hand
976 GBP2024-12-31
9,128 GBP2023-12-31
Current Assets
538,574 GBP2024-12-31
534,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-537,638 GBP2024-12-31
-530,617 GBP2023-12-31
Net Current Assets/Liabilities
936 GBP2024-12-31
3,954 GBP2023-12-31
Total Assets Less Current Liabilities
936 GBP2024-12-31
3,954 GBP2023-12-31
Net Assets/Liabilities
936 GBP2024-12-31
3,954 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
935 GBP2024-12-31
3,953 GBP2023-12-31
Equity
936 GBP2024-12-31
3,954 GBP2023-12-31
Value of work in progress
537,420 GBP2024-12-31
525,272 GBP2023-12-31
Other Debtors
Current
90 GBP2024-12-31
84 GBP2023-12-31
Prepayments/Accrued Income
Current
88 GBP2024-12-31
87 GBP2023-12-31
Cash and Cash Equivalents
976 GBP2024-12-31
9,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
504 GBP2023-12-31
Amounts owed to group undertakings
Current
146,999 GBP2024-12-31
139,999 GBP2023-12-31
Other Creditors
Current
387,800 GBP2024-12-31
387,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,299 GBP2024-12-31
2,314 GBP2023-12-31
Creditors
Current
537,638 GBP2024-12-31
530,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • THISTLESTONE LIMITED
    Info
    Registered number SC499797
    icon of address12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2015-03-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.