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 5
  • 1
    Keane, James Mark
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
    Mr James Mark Keane
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Dermot Fachlna Desmond
    Born in August 1950
    Individual (28 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Docherty, James
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 4
    Mr Thomas Eardley Allison
    Born in March 1948
    Individual (16 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

THISTLE SPV3 LIMITED

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 (3 years 6 months). The company status is Liquidation.
    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
Active 3
  • 1
    BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    230,500 GBP2020-09-30
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
    STOCKSYSTEM LIMITED - 1992-01-22
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,313,002 GBP2022-11-30
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.