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Companies House/Edinburgh/Company profile

THISTLECROWN GROUP LTD

Active
SC754984·incorporated 2023-01-11

THISTLECROWN GROUP LTD is an active UK private limited company, incorporated on 11 January 2023 at Companies House (number SC754984; OpenRegistry canonical ID GB-SC754984-thistlecrown-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-11
Registered Address
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

THISTLECROWN GROUP LTD has 3 persons with significant control on file:

  • Mr Jamie Blair Mcbride born 1990 resident in Scotland, Scottish national. Notified 2023-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian William Lindsay born 1990 resident in Scotland, British national. Notified 2023-01-11.
    • Has significant influence or control
  • Mr Brian Stobbs born 1987 resident in Scotland, British national. Notified 2023-01-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Blair Andrew Mcpake born 1990 resident in Scotland, British national. Notified 2023-01-11. Ceased 2025-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2023-01-11. Ceased 2023-01-11.

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