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Home > Scotland > THISTLE INVESTMENTS (NORTHERN) LIMITED
Company Information for

THISTLE INVESTMENTS (NORTHERN) LIMITED

17 NORTH ANDERSON DRIVE, ABERDEEN, AB15 6DZ,
Company Registration Number
SC294158
Private Limited Company
Active

Company Overview

About Thistle Investments (northern) Ltd
THISTLE INVESTMENTS (NORTHERN) LIMITED was founded on 2005-12-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Thistle Investments (northern) Limited is a Private Limited Company registered in SCOTLAND 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 INVESTMENTS (NORTHERN) LIMITED
 
Legal Registered Office
17 NORTH ANDERSON DRIVE
ABERDEEN
AB15 6DZ
Other companies in AB10
 
Filing Information
Company Number SC294158
Company ID Number SC294158
Date formed 2005-12-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874932875  
Last Datalog update: 2024-07-05 16:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE INVESTMENTS (NORTHERN) LIMITED
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Company Officers of THISTLE INVESTMENTS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2014-11-20
JONATHAN BARRIE NICHOLSON HARPER
Director 2005-12-07
VIVIENNE HARPER
Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE & CO
Company Secretary 2007-07-01 2014-11-20
HUGH ALEXANDER BARRIE HARPER
Director 2005-12-07 2012-08-08
LAURIE & CO
Company Secretary 2006-11-30 2007-07-01
MESSRS HAB HARPER & CO
Company Secretary 2005-12-07 2006-11-30
FIRST SCOTTISH SECRETARIES LIMITED
Company Secretary 2005-12-07 2005-12-07
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director 2005-12-07 2005-12-07

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BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY UK HOLDINGS LIMITED Company Secretary 2018-04-29 CURRENT 2011-10-11 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM BUCHANAN WHARF 2 LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
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BRODIES SECRETARIAL SERVICES LIMITED CREST ROOFING LIMITED Company Secretary 2018-03-06 CURRENT 1990-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CROWN ROOFING (CENTRES) LIMITED Company Secretary 2018-03-06 CURRENT 1993-06-21 Active
BRODIES SECRETARIAL SERVICES LIMITED EXCEL ROOFING SERVICES LIMITED Company Secretary 2018-03-06 CURRENT 1998-07-09 Active
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BRODIES SECRETARIAL SERVICES LIMITED THE SANQUEST GROUP LIMITED Company Secretary 2018-01-31 CURRENT 1996-02-19 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2017-12-06 CURRENT 2000-11-24 Active
BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT INTERNATIONAL LIMITED Company Secretary 2017-11-29 CURRENT 1996-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AM05MAC LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT UK LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED MEDITERRANEAN (ABERDEEN) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (GLASGOW) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (EDINBURGH) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED ORBITAL MARINE POWER LIMITED Company Secretary 2017-09-07 CURRENT 2002-08-07 Active
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BRODIES SECRETARIAL SERVICES LIMITED WHATBOOK LIMITED Company Secretary 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED PRAXAIR OFFSHORE SERVICES LIMITED Company Secretary 2017-06-14 CURRENT 2013-05-08 Active
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BRODIES SECRETARIAL SERVICES LIMITED NIPPON GASES OFFSHORE INVESTMENTS LIMITED Company Secretary 2017-06-14 CURRENT 2007-03-23 Liquidation
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BRODIES SECRETARIAL SERVICES LIMITED APPLETISER LIMITED Company Secretary 2017-03-01 CURRENT 1988-07-04 Dissolved 2017-12-12
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AMERICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SI LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED EAST WEST ORIENTAL BREWING COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1889-01-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DREAMGAME LIMITED Company Secretary 2017-03-01 CURRENT 1985-11-18 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG HOLDINGS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1986-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG TREASURY (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1987-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG BREWERY HOLDINGS UK LIMITED Company Secretary 2017-03-01 CURRENT 1990-12-06 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2000-11-30 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV (SAFARI) Company Secretary 2017-03-01 CURRENT 2003-07-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2003-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2006-05-17 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV ASIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2006-07-31 Active
BRODIES SECRETARIAL SERVICES LIMITED FOSTER'S BRANDS LIMITED Company Secretary 2017-03-01 CURRENT 2007-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CAPITAL UK LIMITED Company Secretary 2017-03-01 CURRENT 2010-12-10 Active
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS SH LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS SA LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-20 Active
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BRODIES SECRETARIAL SERVICES LIMITED AB INBEV GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-09-11 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AUSTRALIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS II LIMITED Company Secretary 2017-03-01 CURRENT 2015-12-29 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SOUTHERN HOLDING LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SOUTHERN INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABI MEXICO HOLDING I UNLIMITED Company Secretary 2017-03-01 CURRENT 2016-12-01 Active
BRODIES SECRETARIAL SERVICES LIMITED BOURSE DU VIN LIMITED Company Secretary 2017-03-01 CURRENT 1894-09-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLEMASTER LIMITED Company Secretary 2017-03-01 CURRENT 1901-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BREWMAN GROUP LIMITED Company Secretary 2017-03-01 CURRENT 1955-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SAB GROUP HOLDING LIMITED Company Secretary 2017-03-01 CURRENT 1998-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-14 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV INTERNATIONAL BRANDS LIMITED Company Secretary 2017-03-01 CURRENT 2005-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HORIZON LIMITED Company Secretary 2017-03-01 CURRENT 2009-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CORPORATE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV FINANCE SA LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED ALE FINANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2016-09-16 Active
BRODIES SECRETARIAL SERVICES LIMITED TIBSCO LIMITED Company Secretary 2017-03-01 CURRENT 1892-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED THE WINE EXCHANGE LIMITED Company Secretary 2017-03-01 CURRENT 1901-10-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SAF LIMITED Company Secretary 2017-03-01 CURRENT 2011-09-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI AUSTRALIA INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BUTE HOUSE HOTEL LTD Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED JANNETJE CORNELIS LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Company Secretary 2017-02-02 CURRENT 1945-01-18 Active
BRODIES SECRETARIAL SERVICES LIMITED REMOTE MEASUREMENT SYSTEMS LIMITED Company Secretary 2017-02-01 CURRENT 1998-07-09 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KORALA ASSOCIATES LIMITED Company Secretary 2016-12-08 CURRENT 1989-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH RAIL HOLDINGS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
BRODIES SECRETARIAL SERVICES LIMITED TIGH A' CHOMAINN CAMPHILL LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL SOCIAL FUND LIMITED Company Secretary 2016-10-20 CURRENT 1985-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
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BRODIES SECRETARIAL SERVICES LIMITED TRAKZ LABS LTD Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BEANNACHAR LIMITED Company Secretary 2016-08-18 CURRENT 1987-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SIMEON CARE FOR THE ELDERLY LIMITED Company Secretary 2016-08-11 CURRENT 1984-06-12 Active
BRODIES SECRETARIAL SERVICES LIMITED ROWANLEA INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BAILLIE INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM (G3 SQUARE) LIMITED Company Secretary 2016-05-25 CURRENT 2014-05-12 Active
BRODIES SECRETARIAL SERVICES LIMITED PEERIUS LTD Company Secretary 2016-04-15 CURRENT 2010-09-24 Active
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BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
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BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK (OPERATIONS) LIMITED Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLIA RAIL HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK WEST LONDON BUS LIMITED Company Secretary 2016-03-02 CURRENT 1961-04-10 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK LONDON BUS LIMITED Company Secretary 2016-03-02 CURRENT 1999-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG FINANCE GROUP LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GREIG ENGINEERING LIMITED Company Secretary 2015-10-08 CURRENT 1982-05-05 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RENEWABLES LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM VC LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED GEOTRICITY LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED TIL ABERDEEN LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 In Administration
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA ENERGY LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALEDONIAN SLEEPER LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTRAIL TRAINS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP LIMITED Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED FOUNDEVER GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
JONATHAN BARRIE NICHOLSON HARPER DEEVALE INVESTMENTS LIMITED Director 2012-10-31 CURRENT 1978-05-02 Active
JONATHAN BARRIE NICHOLSON HARPER CARDEN ENTERPRISES LIMITED Director 2012-10-25 CURRENT 2002-10-18 Active - Proposal to Strike off
JONATHAN BARRIE NICHOLSON HARPER CARDEN ENTERPRISES 2004 LIMITED Director 2012-10-25 CURRENT 2002-10-18 Active - Proposal to Strike off
JONATHAN BARRIE NICHOLSON HARPER ANDREW'S HOMES (ABERDEEN) LIMITED Director 2006-03-17 CURRENT 1966-03-24 In Administration
JONATHAN BARRIE NICHOLSON HARPER ANGUSFIELD PROPERTY COMPANY LIMITED Director 2006-03-17 CURRENT 1978-01-26 Active
JONATHAN BARRIE NICHOLSON HARPER TIL ABERDEEN LIMITED Director 2005-01-25 CURRENT 1998-01-27 Active
JONATHAN BARRIE NICHOLSON HARPER MIRADERO LIMITED Director 2003-02-26 CURRENT 2003-02-11 Dissolved 2017-05-23
JONATHAN BARRIE NICHOLSON HARPER GRYFFE RESIDENTIAL LIMITED Director 1999-11-16 CURRENT 1997-02-24 Active
VIVIENNE HARPER CARDEN ENTERPRISES LIMITED Director 2004-02-13 CURRENT 2002-10-18 Active - Proposal to Strike off
VIVIENNE HARPER CARDEN ENTERPRISES 2004 LIMITED Director 2004-02-13 CURRENT 2002-10-18 Active - Proposal to Strike off
VIVIENNE HARPER DEEVALE INVESTMENTS LIMITED Director 1990-10-06 CURRENT 1978-05-02 Active
VIVIENNE HARPER ANGUSFIELD PROPERTY COMPANY LIMITED Director 1989-03-16 CURRENT 1978-01-26 Active
VIVIENNE HARPER ANDREW'S HOMES (ABERDEEN) LIMITED Director 1988-04-05 CURRENT 1966-03-24 In Administration

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
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE SC2941580009
2024-01-09CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AP03Appointment of Mrs Laura Campbell Christie as company secretary on 2022-03-17
2022-03-17TM02Termination of appointment of Brodies Secretarial Services Limited on 2022-03-17
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 22 Carden Place Aberdeen AB10 1UQ
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2941580008
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2941580007
2022-01-24SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-24CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-10PSC02Notification of Angusfield Property Company Limited as a person with significant control on 2020-05-20
2021-12-10PSC07CESSATION OF JONATHAN BARRIE NICHOLSON HARPER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21MEM/ARTSARTICLES OF ASSOCIATION
2020-05-21RES01ADOPT ARTICLES 21/05/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE NICHOLSON HARPER
2019-10-17AP01DIRECTOR APPOINTED PAUL ANDREW EDEN HARPER
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2941580005
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25CH01Director's details changed for Mr Jonathan Barrie Nicholson Harper on 2016-02-25
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE HARPER / 31/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE NICHOLSON HARPER / 31/03/2015
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-15AD03Registers moved to registered inspection location of Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
2014-12-15AD02Register inspection address changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
2014-12-09AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2014-11-20
2014-12-09TM02Termination of appointment of Laurie & Co on 2014-11-20
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10CC04Statement of company's objects
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2941580006
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2941580005
2014-10-09MEM/ARTSARTICLES OF ASSOCIATION
2014-10-09RES01ALTER ARTICLES 30/09/2014
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0107/12/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION FULL
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2013-03-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2013-03-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-12-21AR0107/12/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HARPER
2012-11-01AA31/01/12 TOTAL EXEMPTION FULL
2011-12-12AR0107/12/11 FULL LIST
2011-03-28AA31/01/11 TOTAL EXEMPTION FULL
2010-12-16AR0107/12/10 FULL LIST
2010-09-16AA31/01/10 TOTAL EXEMPTION FULL
2010-01-06AR0107/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARRIE NICHOLSON HARPER / 04/01/2010
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO / 04/01/2010
2009-10-01AA31/01/09 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/01/08 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-08288aNEW SECRETARY APPOINTED
2006-12-20363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-2488(2)RAD 27/02/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-07288bSECRETARY RESIGNED
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 INVESTMENTS (NORTHERN) 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 INVESTMENTS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2006-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 3,441,286
Creditors Due After One Year 2012-01-31 £ 3,650,000
Creditors Due Within One Year 2013-01-31 £ 3,585,876
Creditors Due Within One Year 2012-01-31 £ 149,670
Other Creditors Due Within One Year 2013-01-31 £ 93,483
Other Creditors Due Within One Year 2012-01-31 £ 122,536
Taxation Social Security Due Within One Year 2013-01-31 £ 47,867
Taxation Social Security Due Within One Year 2012-01-31 £ 27,134
Trade Creditors Within One Year 2013-01-31 £ 3,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INVESTMENTS (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 133,132
Cash Bank In Hand 2012-01-31 £ 173,337
Current Assets 2013-01-31 £ 380,940
Current Assets 2012-01-31 £ 461,455
Debtors 2013-01-31 £ 247,808
Debtors 2012-01-31 £ 288,118
Debtors Due Within One Year 2013-01-31 £ 247,808
Debtors Due Within One Year 2012-01-31 £ 288,118
Shareholder Funds 2013-01-31 £ 148,550
Shareholder Funds 2012-01-31 £ 15,271
Tangible Fixed Assets 2013-01-31 £ 3,353,486
Tangible Fixed Assets 2012-01-31 £ 3,353,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THISTLE INVESTMENTS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE INVESTMENTS (NORTHERN) LIMITED
Trademarks
We have not found any records of THISTLE INVESTMENTS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE INVESTMENTS (NORTHERN) 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 INVESTMENTS (NORTHERN) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 INVESTMENTS (NORTHERN) 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 INVESTMENTS (NORTHERN) 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 INVESTMENTS (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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