Thistle Foundation

Company Name	Thistle Foundation
Company Status	Active
Company Number	SC024409
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1946(77 years, 9 months ago)
Previous Name	Thistle Foundation (The)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Ian Williams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(65 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Project Development Lead
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mrs Deborah Ann Kong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mr Christopher Andrew Bruce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(70 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mr Mark Hoolahan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(72 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mr John Ernest Birrell Hebson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(72 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mr Nigel Murray Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(72 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Ms Gillian Patricia Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(76 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Secretary Name	Mrs Dawn Macneil
Status	Current
Appointed	31 March 2023(76 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Mrs Pedetin Femi-Olekanma
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(77 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Nursing
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	The Marquess Of Ailsa Archibald David
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1992)
Role	Landowner,Peer
Correspondence Address	Cassillis Maybole Ayrshire KA19 7JN Scotland

Director Name	The Rt Hon The Countess Of Rosebery Alison Mary Deirdre
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 1999)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Dalmeny House South Queensferry EH30 9TQ Scotland

Director Name	Mr David Honeyman Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 1999)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 1999)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Ian Fowler Baillie
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 1994)
Role	Retired
Correspondence Address	4 Grange Loan Gardens Edinburgh Midlothian EH9 2EB Scotland

Director Name	Colin Dunlop Donald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	33 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	Lady Dorothy Belch
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(47 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Westwinds 158 Greenock Road Largs Ayrshire KA30 8RX Scotland

Director Name	George Wardlaw Burnet
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(47 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Retired
Correspondence Address	Rose Court Inveresk Village Musselburgh Midlothian EH21 7TD Scotland

Director Name	Colin Douglas Browning
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(54 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 August 2008)
Role	Chartered Surveyor
Correspondence Address	1 The Foundry Rosehall Haddington East Lothian EH41 4DX Scotland

Secretary Name	Mr James Anderson
Nationality	British
Status	Resigned
Appointed	20 March 2003(56 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Durie Vale Windygates Fife KY8 5EF Scotland

Director Name	Ms Patricia Ann Black
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2006)
Role	Trainer/Consultant
Country of Residence	Scotland
Correspondence Address	32 Balgreen Avenue Edinburgh EH12 5SU Scotland

Director Name	Jane Marie Ballantine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(58 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2012)
Role	Director Of Vol Org
Country of Residence	United Kingdom
Correspondence Address	38 Grange Terrace Boness West Lothian EH51 9DS Scotland

Secretary Name	Diana Paton
Nationality	British
Status	Resigned
Appointed	02 December 2005(59 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Craiglockhart Place Edinburgh Midlothian EH14 1NA Scotland

Director Name	Solveig D'Aloya Hoy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian/Norwegian
Status	Resigned
Appointed	19 April 2006(59 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2010)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	1/5 Dean Street Edinburgh Midlothian EH4 1LN Scotland

Secretary Name	Mrs Susan Jill Kirkman
Nationality	British
Status	Resigned
Appointed	19 April 2006(59 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Stephen Bradley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2008)
Role	Advertising/Media
Correspondence Address	51/3 East Trinity Road Edinburgh Midlothian EH5 3DQ Scotland

Secretary Name	Sandra Howells
Nationality	British
Status	Resigned
Appointed	11 August 2008(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Accountant
Correspondence Address	25/3 St. Stephen Street Edinburgh EH3 5AN Scotland

Director Name	Jan Cochran
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(62 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2011)
Role	Social Work Manager
Country of Residence	United Kingdom
Correspondence Address	18 Dick Place Edinburgh Lothian EH9 2JL Scotland

Director Name	Mr David Joseph Amers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(64 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2012)
Role	Advertising Planner
Country of Residence	United Kingdom
Correspondence Address	The Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Director Name	Mr John Darge Dalrymple
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(64 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 March 2017)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Secretary Name	Ms Diana Noel-Paton
Status	Resigned
Appointed	17 May 2011(64 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	The Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Secretary Name	Mr John Alexander Campbell
Status	Resigned
Appointed	08 November 2011(65 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Director Name	Chris Dunlop
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(65 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Director Name	Miss Gwen Currie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(67 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 January 2020)
Role	Coach & Facilitator
Country of Residence	Scotland
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Secretary Name	Ms Diana Christine Noel-Paton
Status	Resigned
Appointed	29 August 2016(70 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Secretary Name	Mrs Nicola Park
Status	Resigned
Appointed	22 March 2017(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 March 2023)
Role	Company Director
Correspondence Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland

Secretary Name	Mr Gary William Kernahan
Status	Resigned
Appointed	22 March 2018(71 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2018)
Role	Company Director
Correspondence Address	23 Victoria Park Street Glasgow G14 9QA Scotland

Secretary Name	Pricewaterhousecoopers (Corporation)
Status	Resigned
Appointed	28 March 1990(43 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 20 March 2003)
Correspondence Address	PO Box 90 Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland

Contact

Website	www.thistle.org.uk/
Telephone	0131 6613366
Telephone region	Edinburgh

Location

Registered Address	Thistle Centre Of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,225,266
Net Worth	£9,996,395
Cash	£3,170,400
Current Liabilities	£872,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

30 August 2022	Delivered on: 1 September 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the areas of ground on the south side of queen's walk, edinburgh and on the southwest side of greendykes road, edinburgh, registered under title number MID117041. Outstanding
9 February 2021	Delivered on: 19 February 2021 Persons entitled: Lombard Technology Services Limited Classification: A registered charge Outstanding
29 September 2016	Delivered on: 7 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Group of companies' accounts made up to 31 March 2023 (50 pages)
14 September 2023	Appointment of Mrs. Pedetin Femi-Olekanma as a director on 11 September 2023 (2 pages)
11 April 2023	Director's details changed for Mr Christopher Andrew Bruce on 10 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
10 April 2023	Termination of appointment of Nicola Park as a secretary on 30 March 2023 (1 page)
10 April 2023	Appointment of Mrs Dawn Macneil as a secretary on 31 March 2023 (2 pages)
4 January 2023	Group of companies' accounts made up to 31 March 2022 (57 pages)
14 December 2022	Termination of appointment of Gary William Kernahan as a director on 7 December 2022 (1 page)
14 December 2022	Appointment of Ms Gillian Patricia Wilson as a director on 6 December 2022 (2 pages)
17 October 2022	Termination of appointment of Amanda Jane Laurie as a director on 4 October 2022 (1 page)
1 September 2022	Registration of charge SC0244090003, created on 30 August 2022 (4 pages)
31 August 2022	Alterations to floating charge SC0244090002 (15 pages)
31 August 2022	Alterations to floating charge SC0244090001 (15 pages)
11 April 2022	Director's details changed for Mr Mark Hoolahan on 10 April 2022 (2 pages)
11 April 2022	Director's details changed for Mr Christopher Andrew Bruce on 6 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
19 January 2022	Group of companies' accounts made up to 31 March 2021 (55 pages)
30 September 2021	Termination of appointment of Gillian Patricia Wilson as a director on 30 September 2021 (1 page)
21 April 2021	Director's details changed for Mr Ian Williams on 10 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
21 April 2021	Director's details changed for Mr Gary William Kernahan on 10 April 2021 (2 pages)
19 February 2021	Registration of charge SC0244090002, created on 9 February 2021 (7 pages)
22 December 2020	Group of companies' accounts made up to 31 March 2020 (50 pages)
11 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 April 2020	Secretary's details changed for Mrs Nicola Park on 11 April 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 March 2020	Director's details changed for Mr Ian Williams on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Mr Gary William Kernahan on 23 March 2020 (2 pages)
7 January 2020	Termination of appointment of Gwen Currie as a director on 6 January 2020 (1 page)
4 September 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
11 June 2019	Termination of appointment of David Ronald Giffin as a director on 10 June 2019 (1 page)
11 June 2019	Termination of appointment of Diana Christine Noel-Paton as a director on 10 June 2019 (1 page)
1 May 2019	Director's details changed for Mr Mark Hoolahan on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Mark Hoolahan as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr John Ernest Birrell Hebson as a director on 30 April 2019 (2 pages)
30 April 2019	Appointment of Mr Nigel Murray Ferguson as a director on 30 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Gary William Kernahan on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Ian Williams on 4 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Mrs Amanda Jane Laurie on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mrs Gillian Patricia Wilson on 4 April 2019 (2 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (48 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (3 pages)
28 March 2018	Director's details changed for Mr Ian Williams on 28 March 2018 (2 pages)
22 March 2018	Appointment of Mr Gary William Kernahan as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Gary William Kernahan as a secretary on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Gary William Kernahan as a secretary on 22 March 2018 (1 page)
22 March 2018	Appointment of Mrs Amanda Jane Laurie as a director on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mrs Gillian Patricia Wilson on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Ian Williams on 22 March 2018 (2 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
22 March 2017	Appointment of Mrs Nicola Park as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of John Darge Dalrymple as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mrs Nicola Park as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Christopher Andrew Bruce as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of John Darge Dalrymple as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Diana Christine Noel-Paton as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Diana Christine Noel-Paton as a secretary on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Christopher Andrew Bruce as a director on 22 March 2017 (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (41 pages)
23 December 2016	Full accounts made up to 31 March 2016 (41 pages)
7 October 2016	Registration of charge SC0244090001, created on 29 September 2016 (5 pages)
7 October 2016	Registration of charge SC0244090001, created on 29 September 2016 (5 pages)
5 September 2016	Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016 (1 page)
5 September 2016	Appointment of Ms Diana Christine Noel-Paton as a secretary on 29 August 2016 (2 pages)
5 September 2016	Appointment of Ms Diana Christine Noel-Paton as a secretary on 29 August 2016 (2 pages)
5 September 2016	Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016 (1 page)
21 July 2016	Registered office address changed from Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA to Thistle Centre of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA to Thistle Centre of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from , Thistle Foundation Niddrie Mains Road, Edinburgh, EH16 4EA to Thistle Centre of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA on 21 July 2016 (1 page)
10 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
10 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (36 pages)
17 December 2015	Full accounts made up to 31 March 2015 (36 pages)
18 August 2015	Appointment of Mrs Gillian Patricia Wilson as a director on 11 August 2015 (2 pages)
18 August 2015	Appointment of Mrs Gillian Patricia Wilson as a director on 11 August 2015 (2 pages)
9 July 2015	Termination of appointment of Gillian Patricia Wilson as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Gillian Patricia Wilson as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Gillian Patricia Wilson as a director on 2 July 2015 (1 page)
1 April 2015	Annual return made up to 28 March 2015 no member list (6 pages)
1 April 2015	Annual return made up to 28 March 2015 no member list (6 pages)
10 February 2015	Appointment of Mrs Gillian Patricia Wilson as a director on 1 August 2014 (2 pages)
10 February 2015	Appointment of Mrs Gillian Patricia Wilson as a director on 1 August 2014 (2 pages)
10 February 2015	Appointment of Mrs Gillian Patricia Wilson as a director on 1 August 2014 (2 pages)
3 December 2014	Full accounts made up to 31 March 2014 (30 pages)
3 December 2014	Full accounts made up to 31 March 2014 (30 pages)
23 June 2014	Director's details changed for Mrs Debra Ann Kong on 23 June 2014 (2 pages)
23 June 2014	Appointment of Mrs Debra Ann Kong as a director (2 pages)
23 June 2014	Appointment of Mrs Debra Ann Kong as a director (2 pages)
23 June 2014	Director's details changed for Mrs Debra Ann Kong on 23 June 2014 (2 pages)
3 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
3 April 2014	Annual return made up to 28 March 2014 no member list (4 pages)
24 March 2014	Termination of appointment of John Rutherford as a director (1 page)
24 March 2014	Termination of appointment of John Rutherford as a director (1 page)
25 February 2014	Appointment of Ms Diana Christine Noel-Paton as a director (2 pages)
25 February 2014	Appointment of Ms Diana Christine Noel-Paton as a director (2 pages)
11 December 2013	Full accounts made up to 31 March 2013 (31 pages)
11 December 2013	Full accounts made up to 31 March 2013 (31 pages)
10 September 2013	Appointment of Miss Gwen Currie as a director (2 pages)
10 September 2013	Termination of appointment of Chris Murphy as a director (1 page)
10 September 2013	Appointment of Miss Gwen Currie as a director (2 pages)
10 September 2013	Termination of appointment of Chris Murphy as a director (1 page)
5 April 2013	Annual return made up to 28 March 2013 no member list (4 pages)
5 April 2013	Annual return made up to 28 March 2013 no member list (4 pages)
14 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (36 pages)
20 December 2012	Full accounts made up to 31 March 2012 (36 pages)
30 November 2012	Termination of appointment of Jane Ballantine as a director (1 page)
30 November 2012	Termination of appointment of Julia Fitzpatrick as a director (1 page)
30 November 2012	Termination of appointment of Jane Ballantine as a director (1 page)
30 November 2012	Termination of appointment of Julia Fitzpatrick as a director (1 page)
19 September 2012	Termination of appointment of Chris Dunlop as a director (1 page)
19 September 2012	Termination of appointment of Chris Dunlop as a director (1 page)
3 April 2012	Annual return made up to 28 March 2012 no member list (6 pages)
3 April 2012	Annual return made up to 28 March 2012 no member list (6 pages)
28 March 2012	Appointment of Mr Ian Williams as a director (2 pages)
28 March 2012	Appointment of Mr Ian Williams as a director (2 pages)
27 March 2012	Termination of appointment of Samantha Folcarelli as a director (1 page)
27 March 2012	Termination of appointment of Samantha Folcarelli as a director (1 page)
24 January 2012	Registered office address changed from , the Thistle Foundation, Niddrie Mains Road, Edinburgh, EH16 4EA on 24 January 2012 (1 page)
24 January 2012	Appointment of John Kenneth Rutherford as a director (2 pages)
24 January 2012	Registered office address changed from the Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA on 24 January 2012 (1 page)
24 January 2012	Appointment of Chris Dunlop as a director (2 pages)
24 January 2012	Appointment of Chris Murphy as a director (2 pages)
24 January 2012	Appointment of John Kenneth Rutherford as a director (2 pages)
24 January 2012	Appointment of Chris Dunlop as a director (2 pages)
24 January 2012	Registered office address changed from the Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA on 24 January 2012 (1 page)
24 January 2012	Appointment of Chris Murphy as a director (2 pages)
23 January 2012	Termination of appointment of David Amers as a director (1 page)
23 January 2012	Termination of appointment of David Amers as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (30 pages)
12 December 2011	Full accounts made up to 31 March 2011 (30 pages)
15 November 2011	Appointment of Mr John Alexander Campbell as a secretary (1 page)
15 November 2011	Appointment of Mr John Alexander Campbell as a secretary (1 page)
14 November 2011	Termination of appointment of Jan Cochran as a director (1 page)
14 November 2011	Termination of appointment of Jan Cochran as a director (1 page)
14 November 2011	Termination of appointment of Diana Noel-Paton as a secretary (1 page)
14 November 2011	Termination of appointment of Diana Noel-Paton as a secretary (1 page)
19 October 2011	Memorandum and Articles of Association (22 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 October 2011	Memorandum and Articles of Association (22 pages)
31 May 2011	Annual return made up to 28 March 2011 no member list (8 pages)
31 May 2011	Annual return made up to 28 March 2011 no member list (8 pages)
20 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
20 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
19 May 2011	Appointment of Ms Diana Noel-Paton as a secretary (1 page)
19 May 2011	Appointment of Ms Diana Noel-Paton as a secretary (1 page)
13 May 2011	Termination of appointment of Sandra Howells as a secretary (1 page)
13 May 2011	Termination of appointment of Sandra Howells as a secretary (1 page)
21 April 2011	Appointment of a director ANNOTATION A second filed AP01 was registered on 20/05/2011 (3 pages)
21 April 2011	Appointment of a director ANNOTATION A second filed AP01 was registered on 20/05/2011 (3 pages)
20 April 2011	Appointment of Mr David Joseph Amers as a director ANNOTATION A second filed AP01 was registered on 20/05/2011 (3 pages)
20 April 2011	Appointment of Mr David Joseph Amers as a director ANNOTATION A second filed AP01 was registered on 20/05/2011 (3 pages)
16 March 2011	Appointment of Mr John Darge Dalrymple as a director (2 pages)
16 March 2011	Appointment of Mr John Darge Dalrymple as a director (2 pages)
20 January 2011	Appointment of Mr David Ronald Giffin as a director (2 pages)
20 January 2011	Appointment of Mr David Ronald Giffin as a director (2 pages)
3 November 2010	Termination of appointment of Solveig D'aloya Hoy as a director (1 page)
3 November 2010	Termination of appointment of Raymond Harland as a director (1 page)
3 November 2010	Termination of appointment of Raymond Harland as a director (1 page)
3 November 2010	Termination of appointment of Solveig D'aloya Hoy as a director (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (28 pages)
6 October 2010	Full accounts made up to 31 March 2010 (28 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 August 2010	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
18 August 2010	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
18 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-19 (1 page)
18 August 2010	Company name changed thistle foundation (the)\certificate issued on 18/08/10 CONNOT ‐ (3 pages)
18 August 2010	Company name changed thistle foundation (the)\certificate issued on 18/08/10 CONNOT ‐ (3 pages)
15 April 2010	Annual return made up to 28 March 2010 no member list (5 pages)
15 April 2010	Annual return made up to 28 March 2010 no member list (5 pages)
14 April 2010	Director's details changed for Jane Marie Ballantine on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Jan Cochran on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Solveig D'aloya Hoy on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Ms Julia Patricia Fitzpatrick on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Jane Marie Ballantine on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Ms Julia Patricia Fitzpatrick on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Jan Cochran on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Solveig D'aloya Hoy on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Raymond Harland on 28 March 2010 (2 pages)
14 April 2010	Director's details changed for Raymond Harland on 28 March 2010 (2 pages)
9 March 2010	Termination of appointment of Marilyn Mcneill as a director (1 page)
9 March 2010	Termination of appointment of Marilyn Mcneill as a director (1 page)
23 February 2010	Resignation of auditors (2 pages)
23 February 2010	Resignation of auditors (2 pages)
21 December 2009	Full accounts made up to 31 March 2009 (30 pages)
21 December 2009	Full accounts made up to 31 March 2009 (30 pages)
2 April 2009	Annual return made up to 28/03/09 (4 pages)
2 April 2009	Annual return made up to 28/03/09 (4 pages)
21 January 2009	Appointment terminated director james watt (1 page)
21 January 2009	Director appointed samantha elizabeth folcarelli (2 pages)
21 January 2009	Director appointed jan cochran (2 pages)
21 January 2009	Director appointed raymond harland (2 pages)
21 January 2009	Appointment terminated director james watt (1 page)
21 January 2009	Appointment terminated director stephen bradley (1 page)
21 January 2009	Appointment terminated director william gray (1 page)
21 January 2009	Appointment terminated director stephen bradley (1 page)
21 January 2009	Appointment terminated director william gray (1 page)
21 January 2009	Director appointed jan cochran (2 pages)
21 January 2009	Director appointed samantha elizabeth folcarelli (2 pages)
21 January 2009	Director appointed raymond harland (2 pages)
31 December 2008	Full accounts made up to 31 March 2008 (25 pages)
31 December 2008	Full accounts made up to 31 March 2008 (25 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2008	Appointment terminated director colin browning (1 page)
11 September 2008	Appointment terminated director colin browning (1 page)
22 August 2008	Secretary appointed sandra howells (2 pages)
22 August 2008	Secretary appointed sandra howells (2 pages)
22 August 2008	Appointment terminated secretary susan kirkman (1 page)
22 August 2008	Appointment terminated secretary susan kirkman (1 page)
3 April 2008	Appointment terminated director cherry rowlings (1 page)
3 April 2008	Annual return made up to 28/03/08 (4 pages)
3 April 2008	Annual return made up to 28/03/08 (4 pages)
3 April 2008	Appointment terminated director cherry rowlings (1 page)
11 February 2008	Full accounts made up to 31 March 2007 (26 pages)
11 February 2008	Full accounts made up to 31 March 2007 (26 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 28/03/07 (6 pages)
22 May 2007	Annual return made up to 28/03/07 (6 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2007	Memorandum and Articles of Association (18 pages)
2 April 2007	Memorandum and Articles of Association (18 pages)
5 December 2006	Full accounts made up to 31 March 2006 (24 pages)
5 December 2006	Full accounts made up to 31 March 2006 (24 pages)
27 November 2006	Director resigned (2 pages)
27 November 2006	Director resigned (2 pages)
3 November 2006	Director resigned (2 pages)
3 November 2006	Director resigned (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (2 pages)
30 May 2006	Secretary resigned (2 pages)
31 March 2006	Annual return made up to 28/03/06 (6 pages)
31 March 2006	Annual return made up to 28/03/06 (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
11 July 2005	Full accounts made up to 31 March 2005 (26 pages)
11 July 2005	Full accounts made up to 31 March 2005 (26 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
3 April 2005	Annual return made up to 28/03/05 (5 pages)
3 April 2005	Annual return made up to 28/03/05 (5 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
9 August 2004	Accounts for a small company made up to 31 March 2004 (24 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (24 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 April 2004	Annual return made up to 28/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2004	Annual return made up to 28/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2003	Full accounts made up to 31 March 2003 (24 pages)
24 July 2003	Full accounts made up to 31 March 2003 (24 pages)
14 April 2003	Annual return made up to 28/03/03 (6 pages)
14 April 2003	Annual return made up to 28/03/03 (6 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
31 March 2003	Registered office changed on 31/03/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
31 March 2003	Registered office changed on 31/03/03 from: erskine house, 68-73 queen street, edinburgh, EH2 4NH (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 March 2002 (23 pages)
27 June 2002	Full accounts made up to 31 March 2002 (23 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
15 April 2002	Annual return made up to 28/03/02 363(288) ‐ Director's particulars changed (5 pages)
15 April 2002	Annual return made up to 28/03/02 363(288) ‐ Director's particulars changed (5 pages)
18 July 2001	Full accounts made up to 31 March 2001 (23 pages)
18 July 2001	Full accounts made up to 31 March 2001 (23 pages)
6 April 2001	Annual return made up to 28/03/01 363(288) ‐ Director's particulars changed (5 pages)
6 April 2001	Annual return made up to 28/03/01 363(288) ‐ Director's particulars changed (5 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 September 2000	Memorandum and Articles of Association (7 pages)
14 September 2000	Memorandum and Articles of Association (7 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
11 May 2000	Full accounts made up to 31 March 2000 (23 pages)
11 May 2000	Full accounts made up to 31 March 2000 (23 pages)
12 April 2000	Annual return made up to 28/03/00 (3 pages)
12 April 2000	Annual return made up to 28/03/00 (3 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 May 1999	Memorandum and Articles of Association (17 pages)
27 May 1999	Memorandum and Articles of Association (17 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 September 1998 (33 pages)
5 May 1999	Full accounts made up to 30 September 1998 (33 pages)
20 April 1999	Annual return made up to 28/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 April 1999	Annual return made up to 28/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 February 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
6 February 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
23 April 1998	Full accounts made up to 30 September 1997 (37 pages)
23 April 1998	Full accounts made up to 30 September 1997 (37 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Annual return made up to 28/03/98 363(288) ‐ Director's particulars changed (11 pages)
15 April 1998	Annual return made up to 28/03/98 363(288) ‐ Director's particulars changed (11 pages)
15 April 1998	New director appointed (2 pages)
21 April 1997	Full accounts made up to 30 September 1996 (22 pages)
21 April 1997	Full accounts made up to 30 September 1996 (22 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Annual return made up to 28/03/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Annual return made up to 28/03/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
23 April 1996	Annual return made up to 28/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Annual return made up to 28/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 April 1996	Full accounts made up to 30 September 1995 (24 pages)
23 April 1996	Full accounts made up to 30 September 1995 (24 pages)
26 March 1992	Memorandum and Articles of Association (22 pages)
26 March 1992	Memorandum and Articles of Association (22 pages)
12 April 1983	Accounts made up to 30 September 1982 (19 pages)
12 April 1983	Accounts made up to 30 September 1982 (19 pages)

Thistle Foundation

Business Activity

Directors

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Location

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Accounts

Returns

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Filing History

Contact Data Scotland