THISTLE SPV3 LIMITED

Dissolved Aberdeen

Activities of head offices

0 employees website.com
Activities of head offices
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THISTLE SPV3 LIMITED

Activities of head offices

Founded 24 Nov 2021 Dissolved Aberdeen, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2023
Confirmation Submitted 24 Nov 2023 Next due 7 Dec 2024 17 months overdue
Net assets £20M
Total assets £20M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O FRP ADVISORY TRADING LIMITED Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA

Full company profile for THISTLE SPV3 LIMITED (SC715926), a dissolved company based in Aberdeen, United Kingdom. Incorporated 24 Nov 2021. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

£19.95M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,500,005 Shares £19.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2021199,500,005£19.95m£0.1

Officers

Officers

3 active
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Dec 2022Active
James DochertyDirectorBritishScotland5624 Nov 2021Active
James Mark KeaneDirectorBritishScotland5524 Nov 2021Active

Shareholders

Shareholders (8)

Iiu Nominees Limited
27.4%
Thomas Eardley Allison
27.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thomas Eardley Allison

British

Active
Notified 30 Nov 2021
Residence Scotland
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Mark Keane

British

Active
Notified 24 Nov 2021
Residence Scotland
DOB December 1970
Nature of Control
  • Right To Appoint And Remove Directors

Dermot Fachlna Desmond

Irish

Active
Notified 30 Nov 2021
Residence Switzerland
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

THISTLE SPV3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025GazetteGazette Dissolved Liquidation
6 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
18 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2024ResolutionResolutions
24 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-23 with no updates
6 Nov 2025 Gazette

Gazette Dissolved Liquidation

6 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

18 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2024 Resolution

Resolutions

24 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-23 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 months ago on 6 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

8 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 18 Apr 2024

Resolutions

2 years ago on 16 Apr 2024

Confirmation statement made on 2023-11-23 with no updates

2 years ago on 24 Nov 2023