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Companies House/Edinburgh/Company profile

BONNIE THISTLE LIMITED

Active
SC658112·incorporated 2020-03-23

BONNIE THISTLE LIMITED is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number SC658112; OpenRegistry canonical ID GB-SC658112-bonnie-thistle-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
6 ST COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BONNIE THISTLE LIMITED has 3 persons with significant control on file:

  • Ms Siobhan Louise Brewster born 1987 resident in Germany, British national. Notified 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Davidson Brewster born 1989 resident in Scotland, British national. Notified 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Johnston Black born 1953 resident in United Kingdom, British national. Notified 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brodies Nominees Limited (United Kingdom reg. Sc354093). Notified 2020-03-23. Ceased 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas John Brown born 1963 resident in Scotland, British national. Notified 2020-08-25. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Norman Alan Smith born 1956 resident in Scotland, British national. Notified 2020-08-25. Ceased 2022-06-06.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh: