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Companies House/Loanhead/Company profile

THISTLE DESIGN (M M C) LIMITED

Active
SC166769·incorporated 1996-07-03

THISTLE DESIGN (M M C) LIMITED is an active UK private limited company, incorporated on 3 July 1996 at Companies House (number SC166769; OpenRegistry canonical ID GB-SC166769-thistle-design-m-m-c-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-03
Registered Address
40 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THISTLE DESIGN (M M C) LIMITED has 1 person with significant control on file:

  • Mr Rajeev Amara born 1976 resident in United States, American national. Notified 2021-08-17.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Jfl Equity Investors Iv, Llp (Delaware reg. N/A). Notified 2018-11-09. Ceased 2021-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Watt Frew born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
  • Mr Ronald Mervyn Logan born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
  • Jfl Equity Investors Iii, Lp. Notified 2018-11-09. Ceased 2018-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Loanhead: