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Companies/SC294158

Thistle Investments (Northern) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Angusfield Property Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · No cessation recorded

Source record 146140980
PH
Mr Paul Andrew Eden HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138392685
KD
Kaye Irene DuncanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138393359
Show 1 ceased record
JH
Mr Jonathan Barrie Nicholson HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-20

Source record 138392684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LC
Laura ChristieCurrent secretary
Appointed 2022-03-17 · 4 yrs
+5 others
PH
Paul HarperCurrent director
Appointed 2019-10-15 · 6 yrs · Student
+6 others
VH
Vivienne HarperCurrent director
Appointed 2006-02-27 · 20 yrs · Director
+10 others
Show 5 historical appointments
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2005-12-07
CorpFirst Scottish International Services LimitedResigned director
Resigned 2005-12-07
CorpMessrs Hab Harper CoResigned secretary
Resigned 2005-12-07
JH
Jonathan HarperResigned director
Resigned 2005-12-07 · 13 yrs · Director
HH
Hugh HarperResigned director
Resigned 2005-12-07 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active