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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 5
  • 1
    Keane, James Mark
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Mr James Mark Keane
    Born in December 1970
    Individual (24 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Thomas Eardley Allison
    Born in March 1948
    Individual (94 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Dermot Fachlna Desmond
    Born in August 1950
    Individual (36 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Docherty, James
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2022-12-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE SPV3 LIMITED

Period: 2021-11-24 ~ 2025-11-06
Company number: SC715926 SC770297... (more)
Registered name
THISTLE SPV3 LIMITED - Dissolved SC770297... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THISTLE SPV3 LIMITED
    Info
    Registered number SC715926
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen AB10 1SA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 and dissolved on 2025-11-06 (3 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • THISTLE SPV3 LIMITED
    S
    Registered number Sc715926
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRUCEFIELDS FAMILY GOLF CENTRE LIMITED
    - now SC150849
    BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EDGEWOOD LIMITED
    SC217786
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRINITY HOMES (SCOTLAND) LIMITED
    - now SC135523
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.