THISTLE PROPERTY HOLDING COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC071059
Status Active
Incorporation Date 1 April 1980
Company Type Private Limited Company
Address THISTLE HOUSE, 21-23 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THISTLE PROPERTY HOLDING COMPANY LIMITED are www.thistlepropertyholdingcompany.co.uk, and www.thistle-property-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Thistle Property Holding Company Limited is a Private Limited Company. The company registration number is SC071059. Thistle Property Holding Company Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of Thistle Property Holding Company Limited is Thistle House 21 23 Thistle Street Edinburgh Eh2 1df. . STEPHEN, Anne is a Secretary of the company. STEPHEN, Derek William is a Director of the company. Secretary FORDWOOD, Stuart Cameron has been resigned. Secretary MALCOLM, Connor has been resigned. Director MALCOLM, William Fraser has been resigned. The company operates in "Financial management".


Current Directors

Secretary
STEPHEN, Anne
Appointed Date: 31 January 2007
Director
STEPHEN, Derek William

75 years old

Resigned Directors

Secretary
FORDWOOD, Stuart Cameron
Resigned: 31 January 2007
Appointed Date: 17 January 1997
Secretary
MALCOLM, Connor
Resigned: 17 January 1997
Director
MALCOLM, William Fraser
Resigned: 17 January 1997
77 years old

Persons With Significant Control

Mr Derek William Stephen
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

THISTLE PROPERTY HOLDING COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Registration of charge SC0710590049, created on 11 September 2015
...
... and 157 more events
04 Feb 1987
Annual return made up to 14/09/85
26 Jan 1987
Return made up to 14/09/83; full list of members
11 Nov 1986
Full accounts made up to 30 June 1985
13 Oct 1986
Registered office changed on 13/10/86 from: 23 alva street edinburgh
01 Apr 1980
Incorporation

THISTLE PROPERTY HOLDING COMPANY LIMITED Charges

11 September 2015
Charge code SC07 1059 0049
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects known as 35 manor place…
5 May 2015
Charge code SC07 1059 0048
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on the north side of deerdykes view cumbernauld…
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Satisfied on 27 June 2015
Persons entitled: Santander UK PLC
Description: Claremont house, 128/130 east claremont street edinburgh.
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Herald house hotel 72 grove street edinburgh.
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Nova house 3,7-9 and 17-21 ponton street edinburgh.
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Tenants interest in lease of the shore/shore place leith…
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 71/73 constitution street edinburgh and the tenants's…
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 16 russell road edinburgh.
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 4 6 6A and 8 south charlotte street edinburgh MID113668.
20 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Royal garden apartments york buildings 2 york place…
19 December 2012
Assignation in security
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Right title andinterest in and to the assigned documents…
17 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Bond & floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
12 February 2008
Standard security
Delivered: 15 February 2008
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Scotia bank house, 4/8 south charlotte street, edinburgh.
6 February 2008
Assignation of rents
Delivered: 12 February 2008
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Scotia bank house, 4/8 south charlotte street, edinburgh.
16 November 2007
Standard security
Delivered: 21 November 2007
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of deerdykes view, cumbernauld…
8 November 2007
Assignation of rents
Delivered: 21 November 2007
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 41-59 deerdykes view, westfield, cumbernauld.
20 February 2006
Standard security
Delivered: 21 February 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Bupa house, 116-118 dundas street, edinburgh.
24 December 2002
Standard security
Delivered: 9 January 2003
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor & basement, york buildings, 2 queen street…
30 March 2001
Standard security
Delivered: 9 April 2001
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-21 ponton street, edinburgh.
30 March 2001
Standard security
Delivered: 9 April 2001
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop known as 3 ponton street, edinburgh.
30 March 2001
Standard security
Delivered: 9 April 2001
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/9 ponton street, edinburgh.
27 February 2001
Standard security
Delivered: 5 March 2001
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of york buildings, 2 queen street, edinburgh.
20 May 1997
Standard security
Delivered: 27 May 1997
Status: Satisfied on 16 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: York buildings,2 queen street,edinburgh.
30 January 1997
Standard security
Delivered: 12 February 1997
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/2 west nicolson street,edinburgh.
30 January 1997
Standard security
Delivered: 12 February 1997
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/7 west nicolson street,edinburgh.
30 January 1997
Standard security
Delivered: 12 February 1997
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/8 west nicolson street,edinburgh.
12 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/6 west nicolson street, edinburgh.
12 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/3 west nicolson street, edinburgh.
12 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/5 west nicolson street, edinburgh.
5 April 1996
Standard security
Delivered: 17 April 1996
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/4 west nicolson street, edinburgh.
5 April 1996
Standard security
Delivered: 17 April 1996
Status: Satisfied on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/1 west nicolson street, edinburgh.
11 December 1995
Standard security
Delivered: 19 December 1995
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the shore, leith, edinburgh.
24 October 1995
Standard security
Delivered: 2 November 1995
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourteen russell road edinburgh.
4 August 1995
Standard security
Delivered: 21 August 1995
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area extending to 835 sq metres lying to the north of 39 to…
4 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying on the east side of constitution…
28 April 1995
Standard security
Delivered: 12 May 1995
Status: Satisfied on 20 December 2012
Persons entitled: Mrs Anne Olive Macadam
Description: The stable block,bielside,west barns,dunbar,east lothian.
9 November 1993
Standard security
Delivered: 19 November 1993
Status: Satisfied on 20 December 2012
Persons entitled: Scottish Homes
Description: 18/20 abbey lane, abbeyhill, edinburgh.
5 May 1993
Standard security
Delivered: 24 May 1993
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Claremont house, 128-130 east claremont street, edinburgh.
2 October 1992
Standard security
Delivered: 15 October 1992
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Several areas of ground together with the building known as…
17 January 1992
Bond & floating charge
Delivered: 24 January 1992
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 1991
Standard security
Delivered: 30 December 1991
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground south of lower london road, edinburgh.
15 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Windsor lodge portobello edinburgh.
5 February 1985
Standard security
Delivered: 11 February 1985
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 dwelling houses known as 3 smithfield street edinburgh.
28 September 1983
Standard security
Delivered: 5 October 1983
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: 55 buchleuch street edinburgh.
28 September 1983
Standard security
Delivered: 5 October 1983
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: 18/20 abbey lane edinburgh.

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