Thistle Taxis Ltd.
SC208628 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 75 days
- Confirmation statement
- last made up 2025-12-23 · next due 2027-01-06
Registered office
6th Floor Gordon Chambers90 Mitchell Street
Glasgow
G1 3nq
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£21,089
↑625.5%
|
£2,907
|
— |
— |
— |
| Current assets |
£6,539
↑69.5%
|
£3,858
↓74.1%
|
£14,906
↑7.4%
|
£13,880
↓40.9%
|
£23,497
|
| Cash |
£439
↓63.6%
|
£1,206
↑120500.0%
|
£1
↓100.0%
|
£2,716
↓87.8%
|
£22,308
|
| Debtors |
£6,100
↑130.0%
|
£2,652
↓82.2%
|
£14,905
↑33.5%
|
£11,164
↑838.9%
|
£1,189
|
| Net current assets |
£-19,936
|
£3,357
↓76.5%
|
£14,306
↑8.8%
|
£13,150
↓32.1%
|
£19,368
|
| Equity |
£1,153
↓81.6%
|
£6,264
↓65.1%
|
£17,939
→0.0%
|
£17,996
↓42.1%
|
£31,057
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Banks, Morven Rennie · Director appointed 2023-08-14
- Walker, David · Director appointed 2023-02-16 resigned 2023-08-14
- Mcarthur, Archibald Norman · Director appointed 2021-12-13 resigned 2023-08-14
- Hendry, Colin Macintosh · Director appointed 2014-11-15 resigned 2021-12-13
- Hendry, Hamish Mcgregor · Director appointed 2000-07-01 resigned 2014-11-14
- Welsh, Mary · Secretary appointed 2003-07-07 resigned 2014-09-22
- Mcgranaghan, Patricia Anne · Secretary appointed 2000-07-01 resigned 2003-07-07
- Cosec Limited · Corporate Nominee Director appointed 2000-06-29 resigned 2000-06-29
- Codir Limited · Corporate Nominee Director appointed 2000-06-29 resigned 2000-06-29
People with significant control (4)
-
Miss Jennifer Mcarthur Ceased 2023-08-14Individual Psc · British · resident in Scotland · born 7/1990 · notified 2021-12-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Grant John Alexander Mcarthur Ceased 2023-08-14Individual Psc · British · resident in Scotland · born 12/1981 · notified 2021-12-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Douglas Hendry Ceased 2021-12-14Individual Psc · British · resident in United Kingdom · born 7/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ms Morven Rennie Banks ActiveIndividual Psc · British · resident in Scotland · born 9/1973 · notified 2023-08-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-20 Total-exemption-full accounts AA Accounts
- 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-02 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-10-30 Total-exemption-full accounts AA Accounts
- 2024-10-29 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-11-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-24 Notification of a person with significant control PSC01 PSC
- 2023-11-24 Cessation of a person with significant control PSC07 PSC
- 2023-11-24 Cessation of a person with significant control PSC07 PSC
- 2023-11-24 Termination director company with name termination date TM01 Officers
- 2023-08-30 Total-exemption-full accounts AA Accounts
- 2023-08-15 Appointment of director AP01 Officers
- 2023-08-15 Termination director company with name termination date TM01 Officers
- 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register