CompanyTrack
T

THISTLESTONE LIMITED

Active Aberdeen

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
T

THISTLESTONE LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2015 Active Aberdeen, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £936.00 £3.02K 2024 year on year
Total assets £538.57K £4.00K 2024 year on year
Total Liabilities £537.64K £7.02K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Credit Report

Discover THISTLESTONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£976.00

Decreased by £8.15k (-89%)

Net Assets

£936.00

Decreased by £3.02k (-76%)

Total Liabilities

£537.64k

Increased by £7.02k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown26 Aug 2015Active
Graeme Morrison BoneDirectorBritishUnited Kingdom5613 May 2015Active
Stuart Charles OagDirectorBritishUnited Kingdom5328 Sept 2016Active

Shareholders

Shareholders (2)

Drum Development Group Limited
100.0%
131 Mar 2016
Jordan Nominees (scotland) Limited
0.0%
031 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drum Development Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THISTLESTONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
8 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-05 with no updatesView(3 pages)
28 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(11 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-05 with no updates

28 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-03-05 with no updates

1 years ago on 8 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 28 Sept 2023