Thistle Design (M M C) Limited

Company Name	Thistle Design (M M C) Limited
Company Status	Active
Company Number	SC166769
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr William Hanenberg
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	09 November 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	110 East 59th Street 27th Floor New York 10022

Director Name	Mr Eric Yamabayashi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	17 August 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Ross Sealfon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Robert Watt Frew
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88/5 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Ronald Mervyn Logan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	48 Moat View Roslin Midlothian EH25 9NZ Scotland

Secretary Name	Mr Robert Watt Frew
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88/5 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Stephen Brooks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	New York 110 East 59th Street 27th Floor New York Ny 10022

Director Name	Mr William Joseph Hanenberg Jr.
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	110 East 59th Street 27th Floor New York 10022

Director Name	Mr David Leonard Rattner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	110 East 59th Street 27th Floor New York 10022

Secretary Name	Mr William Hanenberg
Status	Resigned
Appointed	09 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	110 East 59th Street 27th Floor New York 10022

Director Name	Mr Kevin Perhamus
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2021(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	thistledesign.com
Telephone	0131 4403747
Telephone region	Edinburgh

Location

Registered Address	Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

25k at £1	Robert Watt Frew 50.00% Ordinary
25k at £1	Ronald Mervyn Logan 50.00% Ordinary

Financials

Year	2014
Net Worth	£227,856
Cash	£197,487
Current Liabilities	£40,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

15 August 2003	Delivered on: 22 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
4 July 2023	Unaudited abridged accounts made up to 31 December 2022 (13 pages)
27 June 2023	Appointment of Mr Joe Salsbury as a director on 22 May 2023 (2 pages)
22 June 2023	Termination of appointment of Eric Yamabayashi as a director on 22 May 2023 (1 page)
6 December 2022	Notification of Rajeev Amara as a person with significant control on 17 August 2021 (2 pages)
6 December 2022	Appointment of Mr Ross Sealfon as a director on 6 December 2022 (2 pages)
6 December 2022	Termination of appointment of Kevin Perhamus as a director on 6 December 2022 (1 page)
30 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 August 2022	Cessation of Jfl Equity Investors Iv, Llp as a person with significant control on 19 August 2021 (1 page)
16 August 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
25 February 2022	Termination of appointment of Stephen Brooks as a director on 17 August 2021 (1 page)
25 February 2022	Termination of appointment of William Hanenberg as a director on 17 August 2021 (1 page)
25 February 2022	Termination of appointment of William Hanenberg as a secretary on 17 August 2021 (1 page)
25 February 2022	Termination of appointment of David Leonard Rattner as a director on 17 August 2021 (1 page)
25 February 2022	Appointment of Mr Kevin Perhamus as a director on 17 August 2021 (2 pages)
25 February 2022	Appointment of Mr Eric Yamabayashi as a director on 17 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
2 June 2021	Notification of Jfl Equity Investors Iv, Llp as a person with significant control on 9 November 2018 (2 pages)
1 June 2021	Cessation of Jfl Equity Investors Iii, Lp as a person with significant control on 9 November 2018 (1 page)
19 May 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
11 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
12 February 2019	Notification of Jfl Equity Investors Iii, Lp as a person with significant control on 9 November 2018 (2 pages)
12 February 2019	Appointment of Mr David Leonard Rattner as a director on 9 November 2018 (2 pages)
29 November 2018	Termination of appointment of Ronald Mervyn Logan as a director on 9 November 2018 (1 page)
29 November 2018	Appointment of Mr William Hanenberg as a secretary on 9 November 2018 (2 pages)
29 November 2018	Termination of appointment of Robert Watt Frew as a director on 9 November 2018 (1 page)
29 November 2018	Appointment of Mr Stephen Brooks as a director on 9 November 2018 (2 pages)
29 November 2018	Termination of appointment of Robert Watt Frew as a secretary on 9 November 2018 (1 page)
29 November 2018	Appointment of Mr William Hanenberg as a director on 9 November 2018 (2 pages)
27 November 2018	Cessation of Robert Watt Frew as a person with significant control on 9 November 2018 (1 page)
27 November 2018	Cessation of Ronald Mervyn Logan as a person with significant control on 9 November 2018 (1 page)
19 October 2018	Satisfaction of charge 1 in full (4 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 July 2015	Secretary's details changed for Mr Robert Watt Frew on 19 December 2014 (1 page)
7 July 2015	Director's details changed for Mr Robert Watt Frew on 19 December 2014 (2 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,068 (5 pages)
7 July 2015	Secretary's details changed for Mr Robert Watt Frew on 19 December 2014 (1 page)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Director's details changed for Mr Robert Watt Frew on 19 December 2014 (2 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,068 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,068 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 50,068 (5 pages)
20 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 50,068 (5 pages)
20 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 50,068 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
5 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (7 pages)
5 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
5 September 2003	Ad 01/01/02-31/12/02 Â£ si 1@1 (2 pages)
5 September 2003	Ad 01/01/02-31/12/02 Â£ si 1@1 (2 pages)
22 August 2003	Partic of mort/charge * (6 pages)
22 August 2003	Partic of mort/charge * (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
26 July 2002	Return made up to 03/07/02; full list of members (7 pages)
26 July 2002	Return made up to 03/07/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
15 August 2001	Return made up to 03/07/01; full list of members (6 pages)
15 August 2001	Return made up to 03/07/01; full list of members (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 September 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
1 September 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
3 July 1998	Return made up to 03/07/98; no change of members (4 pages)
3 July 1998	Return made up to 03/07/98; no change of members (4 pages)
8 May 1998	Nc inc already adjusted 30/04/98 (1 page)
8 May 1998	Ad 30/04/98--------- Â£ si 50065@1=50065 Â£ ic 2/50067 (2 pages)
8 May 1998	Ad 30/04/98--------- Â£ si 50065@1=50065 Â£ ic 2/50067 (2 pages)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1998	Nc inc already adjusted 30/04/98 (1 page)
1 May 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
9 July 1997	Return made up to 03/07/97; full list of members (4 pages)
9 July 1997	Return made up to 03/07/97; full list of members (4 pages)
12 July 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
12 July 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
6 July 1996	Secretary resigned (1 page)
6 July 1996	Director resigned (2 pages)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	Secretary resigned (1 page)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	New director appointed (1 page)
6 July 1996	Director resigned (2 pages)
6 July 1996	New director appointed (1 page)
3 July 1996	Incorporation (18 pages)
3 July 1996	Incorporation (18 pages)

Thistle Design (M M C) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland