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
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    2016-09-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (28 offsprings)
    Officer
    2015-03-06 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    4th 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
525,272 GBP2023-12-31
525,272 GBP2022-12-31
Debtors
Current
171 GBP2023-12-31
180 GBP2022-12-31
Cash at bank and in hand
9,128 GBP2023-12-31
11,474 GBP2022-12-31
Current Assets
534,571 GBP2023-12-31
536,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-530,617 GBP2023-12-31
-529,769 GBP2022-12-31
Net Current Assets/Liabilities
3,954 GBP2023-12-31
7,157 GBP2022-12-31
Total Assets Less Current Liabilities
3,954 GBP2023-12-31
7,157 GBP2022-12-31
Net Assets/Liabilities
3,954 GBP2023-12-31
7,157 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,953 GBP2023-12-31
7,156 GBP2022-12-31
Equity
3,954 GBP2023-12-31
7,157 GBP2022-12-31
Value of work in progress
525,272 GBP2023-12-31
525,272 GBP2022-12-31
Other Debtors
Current
84 GBP2023-12-31
80 GBP2022-12-31
Prepayments/Accrued Income
Current
87 GBP2023-12-31
100 GBP2022-12-31
Cash and Cash Equivalents
9,128 GBP2023-12-31
11,474 GBP2022-12-31
Trade Creditors/Trade Payables
Current
504 GBP2023-12-31
Amounts owed to group undertakings
Current
139,999 GBP2023-12-31
139,999 GBP2022-12-31
Other Creditors
Current
387,800 GBP2023-12-31
387,800 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,314 GBP2023-12-31
1,970 GBP2022-12-31
Creditors
Current
530,617 GBP2023-12-31
529,769 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • THISTLESTONE LIMITED
    Info
    Registered number SC499797
    12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2015-03-06 (10 years 4 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.
© 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.