Thistle Services C.I.C.

Company Name	Thistle Services C.I.C.
Company Status	Active
Company Number	SC502185
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)

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 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Williams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(same day as company formation)
Role	Project Development Lead
Country of Residence	Scotland
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Director Name	Mrs Deborah Ann Kong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistle Foundation Niddrie Mains Road 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(1 year, 11 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 Nigel Murray Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 1 month 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 John Ernest Birrell Hebson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 1 month 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 Mark Hoolahan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 1 month 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	Ms Gillian Patricia Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(7 years, 8 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(8 years 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	Ronald David Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Director Name	Ms Gillian Patricia Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Nurse
Country of Residence	Scotland
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	01 April 2015(same day as company formation)
Role	Coach And Facilitator
Country of Residence	Scotland
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Director Name	Ms Diana Christine Noel-Paton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	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	01 April 2015(same day as company formation)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Secretary Name	John Alexander Campbell
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA Scotland

Secretary Name	Ms Diana Christine Noel-Paton
Status	Resigned
Appointed	29 August 2016(1 year, 5 months 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(1 year, 11 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

Director Name	Mr Gary William Kernahan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2022)
Role	Director Of Fundraising And Business Development
Country of Residence	United Kingdom
Correspondence Address	20 Inchlee Street Whiteinch Glasgow G14 9QG Scotland

Director Name	Mrs Amanda Jane Laurie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2022)
Role	Partner In Law Firm
Country of Residence	Scotland
Correspondence Address	70 Priestfield Road Edinburgh EH16 5JB Scotland

Contact

Website	www.thistle.org.uk
Email address	[email protected]
Telephone	0800 3006010
Telephone region	Freephone

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

Accounts

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

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

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)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 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)
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)
11 April 2022	Director's details changed for Mr Mark Hoolahan on 10 April 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 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	Director's details changed for Mr Gary William Kernahan on 10 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
10 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
10 April 2020	Secretary's details changed for Mrs Nicola Park on 10 April 2020 (1 page)
10 April 2020	Confirmation statement made on 10 April 2020 with updates (4 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 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)
10 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
11 June 2019	Termination of appointment of Diana Christine Noel-Paton as a director on 10 June 2019 (1 page)
11 June 2019	Termination of appointment of Ronald David Giffin 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 John Ernest Birrell Hebson as a director 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 Nigel Murray Ferguson as a director on 30 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 Gillian Patricia Wilson 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	Director's details changed for Ronald David Giffin on 4 April 2019 (2 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 Mr Gary William Kernahan on 4 April 2019 (2 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (13 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	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)
22 March 2018	Appointment of Mrs Amanda Jane Laurie as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Gary William Kernahan as a director on 22 March 2018 (2 pages)
15 December 2017	Full accounts made up to 31 March 2017 (21 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
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	Appointment of Mrs Nicola Park as a secretary on 22 March 2017 (2 pages)
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	Termination of appointment of John Darge Dalrymple as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Christopher Andrew Bruce as a director on 22 March 2017 (2 pages)
1 February 2017	Full accounts made up to 31 March 2016 (20 pages)
1 February 2017	Full accounts made up to 31 March 2016 (20 pages)
21 September 2016	Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016 (3 pages)
21 September 2016	Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016 (3 pages)
5 September 2016	Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016 (1 page)
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)
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)
26 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (10 pages)
26 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (10 pages)
19 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
19 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
1 April 2015	Incorporation of a Community Interest Company (50 pages)
1 April 2015	Incorporation of a Community Interest Company (50 pages)

Thistle Services C.I.C.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland