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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 3
  • 1
    Barnes, Martin Harris
    Born in July 1950
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Martin Harris Barnes
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Anne
    Born in March 1953
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mrs Anne Barnes
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, 1 Earl Grey Street, Princes Exchange, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE BAY HOLDINGS LIMITED

Period: 2022-05-11 ~ now
Company number: SC732160
Registered name
THISTLE BAY HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,558,822 GBP2025-03-31
2,618,262 GBP2024-03-31
Fixed Assets
2,558,822 GBP2025-03-31
2,618,262 GBP2024-03-31
Cash at bank and in hand
3,743 GBP2025-03-31
7,744 GBP2024-03-31
Current Assets
3,743 GBP2025-03-31
7,744 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,408,959 GBP2025-03-31
-2,505,439 GBP2024-03-31
Net Current Assets/Liabilities
-2,405,216 GBP2025-03-31
-2,497,695 GBP2024-03-31
Total Assets Less Current Liabilities
153,606 GBP2025-03-31
120,567 GBP2024-03-31
Net Assets/Liabilities
153,606 GBP2025-03-31
120,567 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
152,506 GBP2025-03-31
119,467 GBP2024-03-31
Equity
153,606 GBP2025-03-31
120,567 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,558,822 GBP2025-03-31
2,618,262 GBP2024-03-31
Additions to investments, Non-current
29,754 GBP2025-03-31
Non-current
2,558,822 GBP2025-03-31
2,618,262 GBP2024-03-31

  • THISTLE BAY HOLDINGS LIMITED
    Info
    Registered number SC732160
    C/o Turcan Connell 1 Earl Grey Street, Princes Exchange, Edinburgh, Midlothian EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.