BONNIE THISTLE LIMITED

BONNIE THISTLE LIMITED is an active private limited company, incorporated on 23 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St Colme Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BONNIE THISTLE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC658112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 ST COLME STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 6AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date20/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BONNIE THISTLE LIMITED

Directors

(The company's officers)
MR JAMES JOHNSTON BLACK
(~70 year old British national)
6 ST COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2020
MR ALEXANDER DAVIDSON BREWSTER
(~34 year old British national)
6 ST COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2020
MISS SIOBHAN LOUISE BREWSTER
(~36 year old British national)
6 ST COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 23/03/2020
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 23/03/2020

Shareholders

(Persons of Significant Control)
Ms Siobhan Louise Brewster
(~36 year old British national)
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020
Mr James Johnston Black
(~70 year old British national)
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020
Mr Alexander Davidson Brewster
(~34 year old British national)
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2020

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BONNIE THISTLE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 6AD.

Map of BONNIE THISTLE LIMITED at local scale
Map of BONNIE THISTLE LIMITED at local scale
Map of BONNIE THISTLE LIMITED at district scale
Map of BONNIE THISTLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6AD

Other companies with registered offices in EH3 6AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)