TS

THISTLE SPV3 LIMITED

Dissolved

Company number SC715926

Aberdeen · Incorporated 24 November 2021

C/O FRP ADVISORY TRADING LIMITED, Suite B, 4th Floor, Meridian Union Row, Aberdeen, AB10 1SA

Last updated on 21 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2021

Company overview

THISTLE SPV3 LIMITED, a private limited company registered in Scotland, was dissolved on 6 November 2025 having been incorporated on 24 November 2021. Its registered office is at C/O FRP ADVISORY TRADING LIMITED, Suite B, 4th Floor, Meridian Union Row, Aberdeen, AB10 1SA. Its principal activity is activities of head offices (SIC 70100).

Mr Dermot Fachlna Desmond is a person with significant control who holds 25-50% of the shares and voting rights. Mr Thomas Eardley Allison is a person with significant control who holds 25-50% of the shares and voting rights. Mr James Mark Keane is a person with significant control who has the right to appoint and remove directors. The board consists of two British directors: DOCHERTY, James (appointed 24 November 2021) and KEANE, James Mark (appointed 24 November 2021). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2022, on 26 September 2023. Its most recent confirmation statement was made up to 23 November 2023. 13 filings are recorded against the company at Companies House, most recently a gazette filing on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
Confirmation statement Up to date
Last filed
23 November 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

23 December 2022
DJ
DOCHERTY, James
Director
24 November 2021
KJ
24 November 2021

Persons with significant control

PS
Mr Dermot Fachlna Desmond
Born August 1950
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
30 November 2021
PS
Mr Thomas Eardley Allison
Born March 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2021
PS
Mr James Mark Keane
Born December 1970
Right To Appoint And Remove Directors
24 November 2021

Funding

1 funding round
30 November 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Resolution
Resolution
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Incorporation Company
Incorporation
24 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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