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Company Information for

THISTLE REALTY LIMITED

14 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC041802
Private Limited Company
Active

Company Overview

About Thistle Realty Ltd
THISTLE REALTY LIMITED was founded on 1965-02-26 and has its registered office in . The organisation's status is listed as "Active". Thistle Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THISTLE REALTY LIMITED
 
Legal Registered Office
14 MILLER ROAD
AYR
KA7 2AY
Other companies in KA7
 
Filing Information
Company Number SC041802
Company ID Number SC041802
Date formed 1965-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652361351  
Last Datalog update: 2024-01-05 06:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE REALTY LIMITED
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Companies with same name THISTLE REALTY LIMITED
The following companies were found which have the same name as THISTLE REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THISTLE REALTY AND CONSTRUCTION COMPANY INCORPORATED New Jersey Unknown
THISTLE REALTY CO New Jersey Unknown
THISTLE REALTY HOLDINGS LIMITED 14 MILLER ROAD AYR KA7 2AY Active Company formed on the 2020-12-14

Company Officers of THISTLE REALTY LIMITED

Current Directors
Officer Role Date Appointed
JAMES COLIN MARTIN
Company Secretary 1995-08-03
ANDREW ROBERT MARTIN
Director 1994-01-31
GEORGINA MARTIN
Director 1999-04-01
JAMES COLIN MARTIN
Director 1989-12-30
MICHELLE MARTIN
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILCHRIST MARTIN
Director 1989-12-30 1996-10-31
JAMES GILCHRIST MARTIN
Director 1989-12-30 1996-01-08
MARGARET STIRLING RANKIN
Company Secretary 1989-12-30 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT MARTIN DALBLAIR PROPERTIES LIMITED Director 1992-04-03 CURRENT 1992-04-03 Active
GEORGINA MARTIN DOONBANK INVESTMENTS LIMITED Director 1994-12-15 CURRENT 1984-10-01 Active
JAMES COLIN MARTIN DOONBANK INVESTMENTS LIMITED Director 1988-03-14 CURRENT 1984-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-03-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-01-1305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-04-22AP01DIRECTOR APPOINTED MR DANIEL JAMES MARTIN
2021-01-22SH08Change of share class name or designation
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22RES12Resolution of varying share rights or name
2021-01-21PSC02Notification of Thistle Realty Holdings Limited as a person with significant control on 2021-01-20
2021-01-21PSC04Change of details for Mr James Colin Martin as a person with significant control on 2021-01-20
2021-01-21PSC07CESSATION OF ANDREW ROBERT MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARTIN
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-09AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-24AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 44016
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 44016
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 44016
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10MISCSect 519 auditor letter
2013-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-30AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2011-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-08-02AR0129/07/11 ANNUAL RETURN FULL LIST
2010-12-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0129/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARTIN / 29/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARTIN / 29/07/2010
2009-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/09
2009-09-01363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN / 18/12/2008
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARTIN / 18/12/2008
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-16363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-10-24363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-08-24363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-08-24363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-08-05363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-31363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-23363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-30363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-12363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-26288bDIRECTOR RESIGNED
1997-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-21363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-04-09169£ IC 44016/35013 28/03/97 £ SR 36012@.25=9003
1997-04-08169£ IC 53019/44016 28/03/97 £ SR 36012@.25=9003
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-12-15169£ IC 75025/53019 14/11/96 £ SR 88024@.25=22006
1996-08-08363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-01-29288DIRECTOR RESIGNED
1995-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-22363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-08-22288NEW SECRETARY APPOINTED
1995-08-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-16363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-02-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THISTLE REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1976-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-05 £ 393,110
Creditors Due Within One Year 2012-04-05 £ 896,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE REALTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 44,016
Called Up Share Capital 2012-04-05 £ 44,016
Cash Bank In Hand 2013-04-05 £ 382,616
Cash Bank In Hand 2012-04-05 £ 479,876
Current Assets 2013-04-05 £ 1,791,817
Current Assets 2012-04-05 £ 1,849,775
Debtors 2013-04-05 £ 46,586
Fixed Assets 2013-04-05 £ 8,068,947
Fixed Assets 2012-04-05 £ 8,158,769
Secured Debts 2013-04-05 £ 150,000
Secured Debts 2012-04-05 £ 700,000
Shareholder Funds 2013-04-05 £ 9,467,654
Shareholder Funds 2012-04-05 £ 9,111,674
Stocks Inventory 2013-04-05 £ 1,353,815
Stocks Inventory 2012-04-05 £ 1,361,065
Tangible Fixed Assets 2013-04-05 £ 113,947
Tangible Fixed Assets 2012-04-05 £ 98,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THISTLE REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE REALTY LIMITED
Trademarks
We have not found any records of THISTLE REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THISTLE REALTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THISTLE REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THISTLE REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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