THISTLE DESIGN (M M C) LIMITED

Key Data

Status

Active

Company No.

SC166769

Incorporation date

03/07/1996

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

13/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

23/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/01/2025

Appointment of Ms Kristin Gawlik as a director on 2024-10-01

View PDF (2 pages)

27/01/2025

Termination of appointment of Joe Salsbury as a director on 2024-10-01

View PDF (1 pages)

27/01/2025

Termination of appointment of Ross Sealfon as a director on 2024-10-01

View PDF (1 pages)

27/01/2025

Appointment of Mr Kevin Perhamus as a director on 2024-10-01

View PDF (2 pages)

04/09/2024

Registered office address changed from Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH to 40 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 2024-09-04

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (15 pages)

14/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

27/06/2023

Appointment of Mr Joe Salsbury as a director on 2023-05-22

View PDF (2 pages)

22/06/2023

Termination of appointment of Eric Yamabayashi as a director on 2023-05-22

View PDF (1 pages)

06/12/2022

Notification of Rajeev Amara as a person with significant control on 2021-08-17

View PDF (2 pages)

06/12/2022

Termination of appointment of Kevin Perhamus as a director on 2022-12-06

View PDF (1 pages)

06/12/2022

Appointment of Mr Ross Sealfon as a director on 2022-12-06

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.02M
-
0.00
829.97K
-

2022
10
680.87K
-
0.00
450.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Logan, Ronald Mervyn	Director	03/07/1996 - 09/11/2018	2
Frew, Robert Watt	Director	03/07/1996 - 09/11/2018	2
First Scottish International Services Limited	Nominee Director	03/07/1996 - 03/07/1996	872
First Scottish Secretaries Limited	Nominee Secretary	03/07/1996 - 03/07/1996	736
Hanenberg, William	Secretary	09/11/2018 - 17/08/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THISTLE DESIGN (M M C) LIMITED

THISTLE DESIGN (M M C) LIMITED is an(a) Active company incorporated on 03/07/1996 with the registered office located at 40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THISTLE DESIGN (M M C) LIMITED?

THISTLE DESIGN (M M C) LIMITED is currently Active. It was registered on 03/07/1996 .

Where is THISTLE DESIGN (M M C) LIMITED located?

THISTLE DESIGN (M M C) LIMITED is registered at 40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9LZ.

What does THISTLE DESIGN (M M C) LIMITED do?

THISTLE DESIGN (M M C) LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for THISTLE DESIGN (M M C) LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.