OpenCompanies

Bonnie Thistle Limited

Company number
SC658112
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 St Colme Street
Edinburgh
EH3 6AD

Officers

NameRoleAppointedResigned
BREWSTER, Siobhan Louise Director 23 Mar 2020
BLACK, James Johnston Director 23 Mar 2020
BREWSTER, Alexander Davidson Director 23 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr James Johnston Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020
Mr Alexander Davidson Brewster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020
Ms Siobhan Louise Brewster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020
Mr. Norman Alan Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020 6 Jun 2022
Mr Douglas John Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020 6 Jun 2022
Brodies Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2020 25 Aug 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £6,055,565 3
31 Mar 2024 - 2
31 Mar 2023 - 2
31 Mar 2022 £4,385,350 2
31 Mar 2021 £4,466,485 0

Connections

Directors’ other companies

Companies at the same address

Data