THISTLE PRODUCTS LIMITED
Company Number SC287206
Status
Active
Incorporated
July 7, 2005
Entity Type
Ltd
Registered Office
Unit 5 Biggar's Mill
Dalbeattie
DG5 4AZ
46900
Previous Names
THISTLE PRODUCTS (HOLDINGS) LIMITED
Ceased on Dec 6, 2007
NEWCO (829) LIMITED
Ceased on Sep 14, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THISTLE PRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC287206, this organization has been active since July 2005. Primarily in the 46900 sector, the business maintains its official headquarters at Unit 5 Biggar's Mill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 18, 2026
Accounts
May 7, 2026
Address
Apr 2, 2026
Officers
Apr 2, 2026
Officers
Apr 2, 2026
Persons With Significant Control
Apr 2, 2026
Confirmation Statement
Jun 17, 2025
Accounts
May 14, 2025
Mortgage
Mar 5, 2025
Confirmation Statement
Jun 18, 2024
Officers
Apr 10, 2024
Persons With Significant Control
Apr 4, 2024
Persons With Significant Control
Apr 4, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Persons With Significant Control
Apr 4, 2024
Officers
Apr 4, 2024
Address
Apr 4, 2024
Accounts
Mar 13, 2024
Mortgage
Feb 22, 2024
Mortgage
Feb 22, 2024
Confirmation Statement
Aug 1, 2023
Accounts
May 3, 2023
Accounts
Aug 31, 2022
Confirmation Statement
Jun 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Paterson Brown Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Ernest John Parkinson
• Ownership of shares 25 to 50 percent
Mr Stephen Brown
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
corporate nominee director
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04761086
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PATERSON, Mark Andrew is a director
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SC065775
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PATERSON, Mark Andrew is a secretary