Thistle Foundation

ActiveSC024409 Private company limited by guarantee
Incorporated
1 August 1946 (80 years)
Previously known as
Thistle Foundation (The) (until 18 August 2010)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Other social work activities without accommodation n.e.c. (88990)
Physical well-being activities (96040)
Accounts type
Group
Region
Scotland
Address
Thistle Centre Of Wellbeing
13 Queen's Walk
Edinburgh
EH16 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Kahan, Lynton
Secretary · Appointed 16 October 2026
Director · Appointed 17 July 2026
British
Born October 1985 (41)
Director · Appointed 21 November 2025
British
Born November 1972
Director · Appointed 1 August 2025
British
Born November 1961
Director · Appointed 6 December 2022
British
Born February 1960 (66)
Director · Appointed 30 April 2019
British
Born March 1978 (48)
Director · Appointed 22 March 2017
British
Born June 1962 (64)
Officer history (72 former)
16 October 2026
Resigned Macneil, Dawn as Secretary
16 October 2026
Appointed Kahan, Lynton as Secretary
18 September 2026
Resigned Kong, Deborah Ann as Director
17 July 2026
Appointed Leslie, Craig as Director
31 March 2026
Resigned Williams, Ian as Director
21 November 2025
Appointed Park, Nicola as Director
19 August 2025
Resigned Hebson, John Ernest Birrell as Director
19 August 2025
Resigned Femi-Olekanma, Pedetin, Mrs. as Director
1 August 2025
Appointed Logan, Elaine as Director
8 February 2025
Resigned Ferguson, Nigel Murray as Director
11 September 2023
Appointed Femi-Olekanma, Pedetin, Mrs. as Director
31 March 2023
Appointed Macneil, Dawn as Secretary
30 March 2023
Resigned Park, Nicola as Secretary
7 December 2022
Resigned Kernahan, Gary William as Director
6 December 2022
Appointed Wilson, Gillian Patricia as Director
4 October 2022
Resigned Laurie, Amanda Jane as Director
30 September 2021
Resigned Wilson, Gillian Patricia as Director
6 January 2020
Resigned Currie, Gwen as Director
10 June 2019
Resigned Giffin, David Ronald as Director
10 June 2019
Resigned Noel-Paton, Diana Christine as Director
30 April 2019
Appointed Ferguson, Nigel Murray as Director
30 April 2019
Appointed Hoolahan, Mark as Director
30 April 2019
Appointed Hebson, John Ernest Birrell as Director
22 March 2018
Appointed Kernahan, Gary William as Secretary
22 March 2018
Appointed Kernahan, Gary William as Director
22 March 2018
Appointed Laurie, Amanda Jane as Director
22 March 2018
Resigned Kernahan, Gary William as Secretary
22 March 2017
Resigned Noel-Paton, Diana Christine as Secretary
22 March 2017
Resigned Dalrymple, John Darge as Director
22 March 2017
Appointed Bruce, Christopher Andrew as Director
22 March 2017
Appointed Park, Nicola as Secretary
29 August 2016
Appointed Noel-Paton, Diana Christine as Secretary
26 August 2016
Resigned Campbell, John Alexander as Secretary
11 August 2015
Appointed Wilson, Gillian Patricia as Director
2 July 2015
Resigned Wilson, Gillian Patricia as Director
1 August 2014
Appointed Wilson, Gillian Patricia as Director
23 June 2014
Appointed Kong, Deborah Ann as Director
23 March 2014
Resigned Rutherford, John Kenneth as Director
26 November 2013
Appointed Noel-Paton, Diana Christine as Director
30 August 2013
Resigned Murphy, Chris as Director
27 August 2013
Appointed Currie, Gwen as Director
6 November 2012
Resigned Ballantine, Jane Marie as Director
6 November 2012
Resigned Fitzpatrick, Julia Patricia as Director
13 September 2012
Resigned Dunlop, Chris as Director
20 March 2012
Appointed Williams, Ian as Director
20 March 2012
Resigned Folcarelli, Samantha Elizabeth as Director
20 January 2012
Appointed Murphy, Chris as Director
20 January 2012
Appointed Rutherford, John Kenneth as Director
20 January 2012
Resigned Amers, David Joseph as Director
20 January 2012
Appointed Dunlop, Chris as Director
8 November 2011
Resigned Cochran, Jan as Director
8 November 2011
Resigned Noel-Paton, Diana as Secretary
8 November 2011
Appointed Campbell, John Alexander as Secretary
17 May 2011
Appointed Noel-Paton, Diana as Secretary
9 May 2011
Resigned Howells, Sandra as Secretary
8 March 2011
Appointed Dalrymple, John Darge as Director
14 January 2011
Appointed Giffin, David Ronald as Director
3 November 2010
Appointed Amers, David Joseph as Director
2 November 2010
Resigned Harland, Raymond as Director
2 November 2010
Resigned D'Aloya Hoy, Solveig as Director
3 December 2009
Resigned Mcneill, Marilyn Lois, Dr as Director
17 December 2008
Resigned Gray, William Bethune as Director
16 December 2008
Resigned Watt, James as Director
4 December 2008
Resigned Bradley, Stephen as Director
4 December 2008
Appointed Folcarelli, Samantha Elizabeth as Director
4 December 2008
Appointed Cochran, Jan as Director
4 December 2008
Appointed Harland, Raymond as Director
28 August 2008
Resigned Browning, Colin Douglas as Director
11 August 2008
Appointed Howells, Sandra as Secretary
11 August 2008
Resigned Kirkman, Susan Jill as Secretary
13 December 2007
Resigned Rowlings, Cherry, Professor as Director
23 August 2007
Appointed Mcneill, Marilyn Lois, Dr as Director
23 August 2007
Appointed Bradley, Stephen as Director
28 June 2007
Appointed Watt, James as Director
28 June 2007
Appointed Fitzpatrick, Julia Patricia as Director
12 June 2007
Resigned O'Carroll, Derek as Director
5 December 2006
Resigned Graham, Robert Bruce Mclaren as Director
24 August 2006
Resigned Black, Patricia Ann as Director
19 April 2006
Appointed Kirkman, Susan Jill as Secretary
19 April 2006
Appointed D'Aloya Hoy, Solveig as Director
19 April 2006
Resigned Paton, Diana as Secretary
2 December 2005
Resigned Anderson, James as Secretary
2 December 2005
Appointed Paton, Diana as Secretary
29 June 2005
Appointed Ballantine, Jane Marie as Director
29 June 2005
Appointed O'Carroll, Derek as Director
10 February 2005
Resigned Tait, Bruce Rae as Director
25 January 2005
Resigned Watt, James as Director
9 December 2004
Resigned Paul, Michael Bruce as Director
1 April 2004
Appointed Black, Patricia Ann as Director
20 March 2003
Appointed Anderson, James as Secretary
20 March 2003
Appointed Tait, Bruce Rae as Director
20 March 2003
Resigned Pricewaterhousecoopers as Corporate Secretary
12 November 2002
Resigned Nussey, Alan Stuart as Director
12 September 2002
Resigned Henderson, Donald Munro as Director
13 June 2002
Appointed Graham, Robert Bruce Mclaren as Director
13 June 2002
Resigned Holmes, Brenda Frances as Director
27 March 2001
Appointed Nussey, Alan Stuart as Director
27 March 2001
Resigned Needham, David Arthur, Group Captain as Director
12 December 2000
Resigned Fyffe, Theresa as Director
12 December 2000
Appointed Gray, William Bethune as Director
5 September 2000
Appointed Browning, Colin Douglas as Director
14 March 2000
Appointed Rowlings, Cherry, Professor as Director
27 April 1999
Resigned Maxwell-Scott, Jean Mary Monica as Director
27 April 1999
27 April 1999
Resigned Berry, William as Director
27 April 1999
Resigned Brown, David Honeyman as Director
27 April 1999
Resigned Belch, Dorothy, Lady as Director
27 April 1999
Resigned Tudsbery, Richard Farnsworth as Director
27 April 1999
Resigned Burnet, George Wardlaw as Director
27 April 1999
Resigned Risk, Suzanne, Lady as Director
27 April 1999
27 April 1999
Resigned Deirdre, Alison Mary, The Rt Hon The Countess Of Rosebery as Director
27 April 1999
Resigned Mccosh, Edward Hasell as Director
27 April 1999
Resigned Donald, Colin Dunlop as Director
27 April 1999
Resigned Harris, Philip as Director
24 November 1997
Appointed Watt, James as Director
17 April 1996
Appointed Fyffe, Theresa as Director
6 February 1996
Resigned Grosvenor, Jane Meriel as Director
15 August 1995
Appointed Holmes, Brenda Frances as Director
28 March 1995
Resigned Dutton, John, Commodore Sir as Director
14 March 1995
Appointed Henderson, Donald Munro as Director
29 August 1994
Appointed Needham, David Arthur, Group Captain as Director
9 March 1994
Resigned Baillie, Ian Fowler as Director
9 March 1994
Resigned Ryden, Kenneth as Director
9 March 1994
Appointed Mccosh, Edward Hasell as Director
9 March 1994
9 March 1994
Appointed Burnet, George Wardlaw as Director
9 March 1994
Appointed Belch, Dorothy, Lady as Director
18 March 1993
Resigned Sutherland, Robert James Mackay as Director
18 March 1993
Appointed Paul, Michael Bruce as Director
31 December 1992
Resigned Wakeford, Richard, Sir as Director
10 March 1992
Resigned Mccosh, Bryce Knox as Director
10 March 1992
Resigned David, Archibald, The Marquess Of Ailsa as Director
9 August 1989
Appointed Ryden, Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

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