Thistle Aviation Services Limited

Proposed for strike-offAccounts overdue SC262441 Private limited company

Incorporated: 26 January 2004 (22 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Anthony Roiall Banks

list may be incomplete
Owned by: Ruby Properties (Scotland) Limited
Accounts type: Dormant
Region: Scotland
Address: Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TP

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Banks, Anthony Roiall

Director · Appointed 14 December 2021

Also at Ruby Capital Limited, Ruby Capital Properties (Scotland) Limited, Ruby Properties (Scotland) Limited · more companies

British

Born October 1961 (65)

Officer history (9 former)

30 June 2026

Resigned Fraser, Caroline Gillian as Director

9 March 2026

Appointed Fraser, Caroline Gillian as Director

14 December 2021

Appointed Banks, Anthony Roiall as Director

14 December 2021

Resigned Watt, James Alistair as Director

14 December 2021

Resigned Watt, James Alistair as Secretary

28 October 2016

Resigned Purvis, Robert as Director

7 July 2010

Resigned Garmory, Robert Milligan as Director

7 July 2010

Resigned Hepburn, Janice June as Director

7 July 2010

Resigned Garmory, Robert Milligan as Secretary

2 July 2010

Appointed Watt, James Alistair as Secretary

26 January 2004

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

26 January 2004

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

26 January 2004

Appointed Hepburn, Janice June as Director

26 January 2004

Appointed Garmory, Robert Milligan as Director

26 January 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

26 January 2004

Appointed Garmory, Robert Milligan as Secretary

26 January 2004

Appointed Purvis, Robert as Director

26 January 2004

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

26 January 2004

Appointed Watt, James Alistair as Director

Ownership 1 active

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

Ruby Properties (Scotland) Limited

Corporate entity · Notified 14 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. Sc708536

Former controllers (3)

14 December 2021

Ceased Kathleen May Watt — Owns 25–50% of shares

14 December 2021

Ceased James Watt — Owns 25–50% of shares

30 September 2016

Ceased Robert Purvis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ruby Properties (Scotland) Limited

Thistle Aviation Services Limited This company Proposed for strike-offOwns 75–100% of shares

Tayside Aviation Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets: (£183,493)
Employees: 1

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets			£500,800	£500,800	£500,800
Creditors (< 1 year)	£183,493	£183,493	£183,493	£183,493	£183,493
Net Current Assets	(£183,493)	(£183,493)	(£183,493)	(£183,493)	(£183,493)
Net Assets	(£183,493)	(£183,493)
Shareholder Funds	(£183,493)	(£183,493)	£317,307	£317,307	£317,307

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
10 November 2026	First Gazette notice for voluntary strike-off
30 October 2026	Application to strike the company off the register
9 September 2026	Registered office address changed
30 June 2026	Termination of appointment of a director
12 March 2026	Appointment of a director