Thistle Investments (Northern) Limited

ActiveSC294158 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kaye Irene Duncan
Paul Andrew Eden Harper
Accounts type
Total exemption full
Region
Scotland
Address
17 North Anderson Drive
Aberdeen
AB15 6DZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
11 May 2026
Resigned Harper, Vivienne as Director
27 February 2006
Appointed Harper, Vivienne as Director

Ownership 3 active

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

Corporate entity · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc063957
Kaye Irene Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Paul Andrew Eden Harper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Former controllers (1)
20 May 2020
Ceased Jonathan Barrie Nicholson Harper — Owns 25–50% of shares

Financials

Net Assets
£548,709
Cash
£64,088
Turnover
£74,302
Profit Before Tax
(£84,748)
Current Ratio
1.0x
Profit Margin
-114%
Return on Equity
-16%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £0 £0 £0 £109,281 £74,302
Balance sheet detail
20242023202220212020
Fixed Assets£430,000£1,225,000£1,225,000
Current Assets£320,436£223,679£612,852£889,510£846,020
Debtors£256,348£221,163£608,871£800,837£808,532
Cash£64,088£2,516£3,981£88,673£37,488
Creditors (< 1 year)£314,663£126,647£82,978£44,031£45,409
Creditors (> 1 year)£337,064£340,171£315,000
Net Current Assets£5,773£97,032£529,874£845,479£800,611
Net Assets£548,709£636,861£644,874
Shareholder Funds£548,709£636,861£644,874£2,070,479£2,025,611

Turnover£74,302£109,281£0£0£0
Admin Expenses£124,422£91,249£656,730£10,934£2,501
Operating Profit(£50,120)£18,032(£587,994)£65,592£73,969
Profit Before Tax(£84,748)(£6,342)(£600,605)£55,392£63,769
Tax£3,404£1,671£0£10,524£12,116
Profit for Period(£88,152)(£8,013)(£600,605)£44,868£51,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Total exemption full accounts31 January 2026
10 November 2025Confirmation statement with no updates10 November 2025
30 October 2025Total exemption full accounts31 January 2025
3 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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