Thistle Windows & Conservatories Limited

ActiveSC159622 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Joinery installation (43320)
Glazing (43342)
Other building completion and finishing (43390)
Directors
Ian James Bruce
Owned by
Edward Nicol Robson
Ian James Bruce
Accounts type
Full
Region
Scotland
Address
Thistle House Woodside Road
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Bruce, Ian James
Director · Appointed 1 September 2005
British
Born March 1968 (58)
Director · Appointed 9 August 1995
British
Born December 1961 (64)
Officer history (6 former)
9 March 2011
Resigned Morrison, Gary as Director
22 January 2009
Resigned Solicitors Direct as Corporate Secretary
1 September 2005
Appointed Bruce, Ian James as Director
1 September 2000
Appointed Solicitors Direct as Corporate Secretary
1 September 2000
Resigned Gray & Gray as Corporate Secretary
31 January 1996
Resigned Smith, Alistair Andrew as Director
9 August 1995
Appointed First Scottish International Services Limited as Corporate Nominee Director
9 August 1995
Resigned First Scottish International Services Limited as Corporate Nominee Director
9 August 1995
Appointed Smith, Alistair Andrew as Director
9 August 1995
Resigned Firstscottish Secretaries Limited as Corporate Secretary
9 August 1995
Appointed Gray & Gray as Corporate Secretary
9 August 1995
Appointed Firstscottish Secretaries Limited as Corporate Secretary
9 August 1995
Appointed Morrison, Gary as Director
9 August 1995
Appointed Robson, Edward Nicol as Director

Ownership 2 active

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

Individual · Notified 9 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born December 1961 (64)
Ian James Bruce
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1968 (58)

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£724,507
Cash
£618,157
Profit Before Tax
£493,450
Debt Ratio
84%
Current Ratio
0.6x
Return on Equity
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £1,488,320 £1,162,904 £975,657 £724,784 £724,507
Balance sheet detail
20252024202120202019
Fixed Assets£2,536,477£2,806,493£2,828,789£3,025,312£3,001,592
Current Assets£1,996,448£1,749,369£2,626,553£2,686,777£3,092,343
Debtors£592,291£580,986£639,404£537,957£609,205
Cash£618,157£352,870£57,710£176,803£1,148
Creditors (< 1 year)£3,259,805£3,052,610£3,562,290£2,597,577£2,937,130
Creditors (> 1 year)£276,417£501,441£720,643£1,731,949£1,461,067
Net Current Assets(£1,263,357)(£1,303,241)(£935,737)£89,200£155,213
Net Assets£724,507£724,784£975,657£1,162,904£1,488,320
Shareholder Funds£724,507£724,784£975,657£1,162,904£1,488,320

Turnover£9,266,820£8,751,145£11,272,888
Cost of Sales£11,219,513£7,551,222£7,658,551£8,555,434
Gross Profit£1,715,598£1,092,594£2,717,454
Admin Expenses£2,820,922£2,907,239£2,168,142£2,111,192£2,424,590
Staff Costs£5,138,813£5,408,197£3,934,770£4,160,341£4,133,560
Operating Profit£115,660(£58,745)£320,015
Profit Before Tax£493,450£364,333£48,823(£148,140)£229,229
Tax£126,517£109,670£46,678(£8,100)£44,540
Profit for Period£366,933£254,663£2,145(£140,040)£184,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 August 20264
23 February 2026Full accounts31 August 2025
12 January 2026Resolutions16
8 December 2025Memorandum and Articles of Association15
3 September 2025Confirmation statement with no updates9 August 20253
Show all recent filings

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