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 0
  • Not found in our database.
parent relation
Company in focus

THISTLE COMPANY SECRETARIAL SERVICES LIMITED

Related profiles found in government register
  • THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    50 Albany Street, Edinburgh, Lothian, EH1 3QR
    CIF 1
  • THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Thistle Court, 1/2 Thistle Street, Edinburgh, Lothian, EH2 1DD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Dalmellington Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2005-07-01 ~ now
    CIF 3 - secretary → ME
  • 3
    ACREMOSS LIMITED - 2003-08-13
    Ramorr, The Insch, Tweedsmuir, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,293,595 GBP2023-10-31
    Officer
    2004-02-16 ~ now
    CIF 18 - secretary → ME
Ceased 18
  • 1
    4 Gillespie Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2017-02-13
    CIF 21 - secretary → ME
  • 2
    ATTRACTION LEISURE LIMITED - 2006-09-06
    C/o Findlay Hamilton, 50 Darnley Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ 2017-02-07
    CIF 20 - secretary → ME
  • 3
    FSFS 1022 LIMITED - 1995-09-08
    8 Duddingston Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    412,378 GBP2023-11-30
    Officer
    2004-05-01 ~ 2009-01-08
    CIF 8 - secretary → ME
  • 4
    RENDEZ-VOUS NIGHTS LIMITED - 2013-03-26
    THE VINTAGE (EDINBURGH) LIMITED - 2011-09-27
    26 Garscube Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-03-31
    Officer
    2005-05-18 ~ 2008-05-17
    CIF 5 - secretary → ME
  • 5
    10 Craigmillar Park, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-12-21
    CIF 11 - secretary → ME
  • 6
    TRIOTRESS LIMITED - 1996-08-08
    28 King's Stables Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2017-02-13
    CIF 17 - secretary → ME
  • 7
    5 St Catherines Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2005-02-01
    CIF 9 - secretary → ME
  • 8
    LEITH STEAM CLEANING LTD. - 2001-07-11
    DALEMIST LIMITED - 2001-07-05
    15/7 South Gyle Crescent, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    33,555 GBP2024-03-31
    Officer
    2004-02-16 ~ 2009-01-21
    CIF 14 - secretary → ME
  • 9
    14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,360 GBP2021-03-31
    Officer
    2004-02-16 ~ 2009-11-03
    CIF 15 - secretary → ME
  • 10
    BELDORNIE LICENSING LIMITED - 2003-01-09
    21a Rutland Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2010-10-13
    CIF 16 - secretary → ME
  • 11
    FLOWERPICNIC LIMITED - 2003-08-07
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2004-08-05 ~ 2010-07-01
    CIF 7 - secretary → ME
  • 12
    30/5 Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (1 parent)
    Equity (Company account)
    221,263 GBP2023-10-31
    Officer
    2004-02-16 ~ 2007-01-24
    CIF 12 - secretary → ME
  • 13
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2005-07-01 ~ 2006-10-08
    CIF 4 - secretary → ME
  • 14
    LONEGATE LIMITED - 2004-07-23
    8 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-16 ~ 2005-08-15
    CIF 10 - secretary → ME
  • 15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2006-10-08
    CIF 6 - secretary → ME
  • 16
    Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -44,663 GBP2023-03-31
    Officer
    2003-12-09 ~ 2008-05-20
    CIF 1 - secretary → ME
  • 17
    KIRKCREST LIMITED - 2002-12-19
    1a Torphichen Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,467 GBP2017-12-31
    Officer
    2004-02-16 ~ 2010-01-04
    CIF 19 - secretary → ME
  • 18
    VALUETRIP LIMITED - 1999-12-17
    30/5 Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (1 parent)
    Equity (Company account)
    817,699 GBP2024-01-31
    Officer
    2004-02-16 ~ 2007-12-05
    CIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.