THISTLE PUB COMPANY II PLC

Company is dissolved

General Information

NAME
THISTLE PUB COMPANY II PLC

COMPANY NUMBER
SC272883

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
02/09/2004 (20 years and 2 months old)

WEBSITE
THISTLE3.CO.UK

CONFIRMATION STATEMENT MADE UP TO
02/09/2015

ACCOUNTS MADE UP TO
27/09/2014

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

227 WEST GEORGE STREET
GLASGOW
G2 2ND

TRADING ADDRESSES

227 West George Street
Glasgow
Lanarkshire
G2 2ND

40 Melville Street
Edinburgh
Midlothian
EH3 7TW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£566k

49.91%

NET WORTH

£4.3M

1.74%

TOTAL LIABILITIES

£1.3M

336.05%

NET ASSETS

£4.3M

1.74%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

176

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 04/07/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 23/05/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£566k

49.91%

NET WORTH

£4.3M

1.74%

TOTAL LIABILITIES

£1.3M

336.05%

NET ASSETS

£4.3M

1.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

176

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIRSTIE FRANCES HAWKES	Owned: 0.03 %	Shares: 2,050	Price per share: £0.05	Total Value: £102.50
SUSANNAH RUTH HARVIE-CLARK	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
JACK WILLIAM HARVIE-CLARK	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
TOM BARNABY HARVIE-CLARK	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
SUSAN FRANCES JARDINE-PATERSON	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ANNE JONES	Owned: 0.11 %	Shares: 7,035	Price per share: £0.05	Total Value: £351.75
HANS PETER JOST	Owned: 0.32 %	Shares: 20,500	Price per share: £0.05	Total Value: £1,025.00
MARGARET JOSEPHINE JOST	Owned: 0.16 %	Shares: 10,250	Price per share: £0.05	Total Value: £512.50
RICHARD PETER KERSHAW	Owned: 3.19 %	Shares: 205,000	Price per share: £0.05	Total Value: £10,250.00
LUCY KIBBLE	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
VICTORIA KIDNEY	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
STEPHEN JOHN SPENCER LEE	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
JENNIFER LAKE	Owned: 0.11 %	Shares: 7,000	Price per share: £0.05	Total Value: £350.00
MARK WILLIAM LANGLEY	Owned: 0.16 %	Shares: 10,150	Price per share: £0.05	Total Value: £507.50
COLIN HAROLD LANGTON	Owned: 0.40 %	Shares: 25,625	Price per share: £0.05	Total Value: £1,281.25
IAN HEGINBOTHAM	Owned: 0.05 %	Shares: 3,333	Price per share: £0.05	Total Value: £166.65
ROBERT WILLIAM LEONARD	Owned: 0.04 %	Shares: 2,587	Price per share: £0.05	Total Value: £129.35
PHILIP HENRY LING	Owned: 1.34 %	Shares: 86,100	Price per share: £0.05	Total Value: £4,305.00
IAFORD HEGINBOTHAM	Owned: 0.05 %	Shares: 3,334	Price per share: £0.05	Total Value: £166.70
MARIANNE HEPWORTH	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
PETER JOHN HILLIER	Owned: 0.24 %	Shares: 15,375	Price per share: £0.05	Total Value: £768.75
DOREEN MARY HITCHING	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ANGELA ELIZABETH HOLLINGWORTH	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
JOHN ALISTAIR ANDREW S LOGAN	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ROGER LOVELL	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
DAVID LOW	Owned: 25.51 %	Shares: 1,640,000	Price per share: £0.05	Total Value: £82,000.00
SUSAN JOSEPHINE HOPE JOHNSTONE	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
PATRICK ANDREW WENTWORTH HOPE JOHNSTONE	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
DAVID JAMES ST CLAIR LOW	Owned: 0.16 %	Shares: 10,500	Price per share: £0.05	Total Value: £525.00
EDWARD MICHAEL JOSEPH HORGAN	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ROBERT ERIC HOUGH	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
MACLAY INNS LTD	Owned: 5.00 %	Shares: 321,434	Price per share: £0.05	Total Value: £16,071.70
PHILIP JAMES MILTON	Owned: 0.48 %	Shares: 30,750	Price per share: £0.05	Total Value: £1,537.50
COLIN HENRY WHITEFORD MITCHELL	Owned: 0.64 %	Shares: 41,000	Price per share: £0.05	Total Value: £2,050.00
JANE MORGAN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
CRAIG IAN MOUTRIE	Owned: 0.28 %	Shares: 18,000	Price per share: £0.05	Total Value: £900.00
IAN GEORGE MURGITROYD	Owned: 0.21 %	Shares: 13,500	Price per share: £0.05	Total Value: £675.00
MAUREEN MURRAY	Owned: 0.34 %	Shares: 21,822	Price per share: £0.05	Total Value: £1,091.10
MICHAEL TERENCE MURRAY	Owned: 0.36 %	Shares: 22,837	Price per share: £0.05	Total Value: £1,141.85
REX DANIEL NEWMAN	Owned: 0.08 %	Shares: 5,062	Price per share: £0.05	Total Value: £253.10
LUCIE MARGARET NOTTINGHAM	Owned: 0.29 %	Shares: 18,400	Price per share: £0.05	Total Value: £920.00
JOANNA KATE O'BRIAN	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
COLIN NEIL MAITLAND	Owned: 0.70 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
THOMAS JOSEPH O'KANE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
STEPHEN GERARD MALLON	Owned: 0.10 %	Shares: 6,150	Price per share: £0.05	Total Value: £307.50
DAVID CHARLES THOMAS K MATTHEWS	Owned: 1.71 %	Shares: 110,000	Price per share: £0.05	Total Value: £5,500.00
DAVID ANDREW MAYES	Owned: 1.11 %	Shares: 71,400	Price per share: £0.05	Total Value: £3,570.00
CAMERON MCLATCHIE	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
IAN RICHARD JAMES MCLENNAN	Owned: 0.47 %	Shares: 30,375	Price per share: £0.05	Total Value: £1,518.75
EDWARD QUINN MELVILLE	Owned: 2.07 %	Shares: 133,333	Price per share: £0.05	Total Value: £6,666.65
CHRISTOPHER MCLAREN OUGHTRED	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
SUSAN JEAN PRICKETT	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
GILLIAN ANN PEARSON	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
PATRICK THOMAS GORDON-DUFF PENNINGTON	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
LAURA POWELL	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
THOMAS ALBERT PYNE	Owned: 0.87 %	Shares: 56,100	Price per share: £0.05	Total Value: £2,805.00
SALLY ELAINE RAGDALE	Owned: 0.47 %	Shares: 30,270	Price per share: £0.05	Total Value: £1,513.50
KEITH ALAN RATHBONE	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
RATHBONE NOMINEES LIMITED	Owned: 1.30 %	Shares: 83,500	Price per share: £0.05	Total Value: £4,175.00
GAVIN BARRAS REED	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
HUGH CONN REID	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
PATRICIA ANN REYNOLDS	Owned: 0.39 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
DAVID LAWTON REYNOLDS	Owned: 0.34 %	Shares: 22,000	Price per share: £0.05	Total Value: £1,100.00
CAROL ANN REYNOLDS	Owned: 0.72 %	Shares: 46,000	Price per share: £0.05	Total Value: £2,300.00
PETER WILLIAM RICHARDSON	Owned: 0.16 %	Shares: 10,200	Price per share: £0.05	Total Value: £510.00
RACHEL LUCY ROBERTSON	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
ROGER WILLIAM MILLS	Owned: 0.83 %	Shares: 53,583	Price per share: £0.05	Total Value: £2,679.15
JUDITH CLARE ROBERTSON	Owned: 0.93 %	Shares: 60,000	Price per share: £0.05	Total Value: £3,000.00
ROBERT CHARLES HODGE ROBERTSON	Owned: 0.04 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
IAN HARDY ROBINSON	Owned: 0.47 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
SUZANNE LEA BRINDLEY	Owned: 0.05 %	Shares: 3,500	Price per share: £0.05	Total Value: £175.00
DONALD GRANGER BRASH	Owned: 0.00 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
BREWIN NOMINEES LIMITED A/C NOM	Owned: 2.77 %	Shares: 178,250	Price per share: £0.05	Total Value: £8,912.50
SIMON WILLIAM LESTER BRICE	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
ALAN EDWARD MARSH BRITTEN	Owned: 0.19 %	Shares: 12,000	Price per share: £0.05	Total Value: £600.00
EDWARD VERE BYGOTT	Owned: 0.24 %	Shares: 15,375	Price per share: £0.05	Total Value: £768.75
ROBERT CRAIG CAMPBELL	Owned: 0.16 %	Shares: 10,557	Price per share: £0.05	Total Value: £527.85
BARBARA CONSTANCE CUMBERFORD CAREY	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
JOAN MARY CONSTANTINIDI	Owned: 0.23 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
FREDA COX	Owned: 1.24 %	Shares: 80,000	Price per share: £0.05	Total Value: £4,000.00
FIONA CATHERINE CRACE	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
VIRGINIA CHARLOTTE DARLEY	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
RONALD DAVIDSON	Owned: 0.32 %	Shares: 20,500	Price per share: £0.05	Total Value: £1,025.00
BRIAN THOMAS DAVIES	Owned: 0.59 %	Shares: 38,196	Price per share: £0.05	Total Value: £1,909.80
STUART ROBERT DAVIES	Owned: 0.08 %	Shares: 5,075	Price per share: £0.05	Total Value: £253.75
JOHN HOWARD DAY	Owned: 0.03 %	Shares: 2,030	Price per share: £0.05	Total Value: £101.50
JAMES FITZROY DEAN	Owned: 0.88 %	Shares: 56,375	Price per share: £0.05	Total Value: £2,818.75
MICHAEL BAILEY DEARDEN	Owned: 0.93 %	Shares: 60,000	Price per share: £0.05	Total Value: £3,000.00
ALASTAIR RONALD DICKSON	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ELIZABETH ANN DUERDEN	Owned: 0.32 %	Shares: 20,500	Price per share: £0.05	Total Value: £1,025.00
DAVID NESS DUNSIRE	Owned: 0.00 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
HELEN CLAIRE ELLIOT	Owned: 0.12 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
GEOFFREY THOMAS ENGLISH	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ROSEMARY ANN ENGLISH	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
BARRY ANTHONY ENOCH	Owned: 0.15 %	Shares: 9,400	Price per share: £0.05	Total Value: £470.00
BENJAMIN EVANS	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
DAVID FERNLEY	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
SIMON FRANKS	Owned: 0.48 %	Shares: 30,750	Price per share: £0.05	Total Value: £1,537.50
MICHAEL JOHN FRANKS	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
DEREK KEITH FREEMAN	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ROGER ANTONY GIBBS	Owned: 0.39 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
TIMOTHY JAMES GRATTAN	Owned: 0.09 %	Shares: 6,000	Price per share: £0.05	Total Value: £300.00
HEATHER GILLIAN GREEN	Owned: 0.14 %	Shares: 9,000	Price per share: £0.05	Total Value: £450.00
ASHWORTH STUART GREEN	Owned: 0.14 %	Shares: 9,000	Price per share: £0.05	Total Value: £450.00
ANN WILSON GREEN	Owned: 0.39 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
IAN DAVID GREIG	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
PATRICIA SYBIL HAND	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
PRUDENCE HARDIE	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
GRAEME HARDIE	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
ALISON HARDIE	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
PATRICK ARCHIBALD HART	Owned: 0.16 %	Shares: 10,125	Price per share: £0.05	Total Value: £506.25
ROCK NOMINEES LIMITED A/C 0233120	Owned: 0.08 %	Shares: 5,050	Price per share: £0.05	Total Value: £252.50
ROCK NOMINEES LIMITED A/C 0233437	Owned: 0.24 %	Shares: 15,150	Price per share: £0.05	Total Value: £757.50
ROCK NOMINEES LIMITED A/C 0822574	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
ROCK NOMINEES LIMITED A/C 0324810	Owned: 0.08 %	Shares: 5,050	Price per share: £0.05	Total Value: £252.50
KENNETH DAVID STUART ROSS	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ROY SUMMERS	Owned: 0.08 %	Shares: 5,125	Price per share: £0.05	Total Value: £256.25
LOUISA JANE STEWART	Owned: 0.05 %	Shares: 3,333	Price per share: £0.05	Total Value: £166.65
JULIA ROSEMARY STOCKTON	Owned: 0.24 %	Shares: 15,375	Price per share: £0.05	Total Value: £768.75
JOHN MARCUS STRATFORD	Owned: 0.06 %	Shares: 4,000	Price per share: £0.05	Total Value: £200.00
CAROLYN JANE ROSS	Owned: 0.25 %	Shares: 16,250	Price per share: £0.05	Total Value: £812.50
RULEGALE NOMINEES LIMITED A/C JAMSCLT	Owned: 5.68 %	Shares: 365,000	Price per share: £0.05	Total Value: £18,250.00
PETER JAMES SIDNEY RUSSELL	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
TIMOTHY SAINSBURY	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
RICHARD DOUGLAS SANKEY	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
IAN RICHARD SUTCLIFFE	Owned: 0.19 %	Shares: 12,500	Price per share: £0.05	Total Value: £625.00
KEVIN RYAN TAYLOR	Owned: 0.04 %	Shares: 2,531	Price per share: £0.05	Total Value: £126.55
TC NOMINEES (NO1) LTD	Owned: 2.71 %	Shares: 174,250	Price per share: £0.05	Total Value: £8,712.50
JOSEPHINE MARY THEOBALD	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
EDWARD THOMSON	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
IAN THOMSON A/C TJT	Owned: 0.17 %	Shares: 11,250	Price per share: £0.05	Total Value: £562.50
CHRISTOPHER SIMON SHARP	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
TIMOTHY S. SHOOSMITH	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
ALIX ELIZABETH SMITH	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
MARION ANDREWS SAVAGE SMITH	Owned: 0.39 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
IAN THOMSON A/C PCT	Owned: 0.17 %	Shares: 11,250	Price per share: £0.05	Total Value: £562.50
CRAIG FORREST SMITH	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
TERESA TOMASZEWSKA	Owned: 0.17 %	Shares: 10,625	Price per share: £0.05	Total Value: £531.25
PATRICK FRED VAN ZWANENBERG	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
DAVID VAN ZWANENBERG	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
MICHAEL PETER VAN ZWANENBERG	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
WILLIAM ALBERT MAURICE VAN ZWANENBERG	Owned: 0.05 %	Shares: 3,125	Price per share: £0.05	Total Value: £156.25
SALLY ANNE VOICE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
DAVID PETER WATTS	Owned: 0.47 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.44 %	Shares: 28,000	Price per share: £0.05	Total Value: £1,400.00
JOSEF WAYNE	Owned: 0.23 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
DALE MACKENZIE STEPHEN	Owned: 0.16 %	Shares: 10,250	Price per share: £0.05	Total Value: £512.50
RACHEL WAYNE	Owned: 0.23 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
ALLAN EDWARD SYDNEY WEBB	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
ALAN GEOFFREY STEWART	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
DEAN WESTMORELAND	Owned: 1.71 %	Shares: 110,000	Price per share: £0.05	Total Value: £5,500.00
JOHN WHEELER	Owned: 0.16 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
PAMELA MAY WILKIE	Owned: 0.25 %	Shares: 16,250	Price per share: £0.05	Total Value: £812.50
MARGARET MAY WILSON	Owned: 0.93 %	Shares: 60,000	Price per share: £0.05	Total Value: £3,000.00
PETER CHARLES WITTICH	Owned: 0.08 %	Shares: 5,125	Price per share: £0.05	Total Value: £256.25
DAVID GEORGE WITTICH	Owned: 0.08 %	Shares: 5,125	Price per share: £0.05	Total Value: £256.25
GAIL WOODMAN	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
CLARE WOODMAN	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
SOPHIE WOODMAN	Owned: 0.35 %	Shares: 22,500	Price per share: £0.05	Total Value: £1,125.00
MR JAMES BENJAMIN MACER & MRS ANITA JANE MUNDY	Owned: 0.12 %	Shares: 7,500	Price per share: £0.05	Total Value: £375.00
EXECUTORS OF GEORGE HERBERT BENJAMIN TREGEAR & EXECUTORS OF FRANCIS BENEDICT WILLIAM TREGEAR & EXECUTORS OF PENELOPE MARGARET CLARE TREGEAR & EXECUTORS OF ALICE	Owned: 0.78 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
DAVID MICHAEL BACON	Owned: 0.31 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
KENNETH DAWSON BAGSHAWE	Owned: 0.53 %	Shares: 33,814	Price per share: £0.05	Total Value: £1,690.70
JOHN MAURICE BARON	Owned: 0.08 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ANNE BARR-GRANT	Owned: 0.39 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
ROBERT HENRY BEST	Owned: 1.56 %	Shares: 100,000	Price per share: £0.05	Total Value: £5,000.00
PATRICIA BEST	Owned: 1.87 %	Shares: 120,000	Price per share: £0.05	Total Value: £6,000.00
KIRAN BHUNDIA	Owned: 0.23 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
NIMESH BHUNDIA	Owned: 0.12 %	Shares: 7,500	Price per share: £0.05	Total Value: £375.00
PENELOPE LOIS BIDGOOD	Owned: 0.23 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
CHARLES LESLIE BISHOP	Owned: 0.22 %	Shares: 14,000	Price per share: £0.05	Total Value: £700.00
RICHARD BIZLEY	Owned: 0.05 %	Shares: 3,000	Price per share: £0.05	Total Value: £150.00
IBTISAM ZAKI BONEH	Owned: 0.13 %	Shares: 8,500	Price per share: £0.05	Total Value: £425.00
ADIL NAGIB BONEH	Owned: 0.27 %	Shares: 17,500	Price per share: £0.05	Total Value: £875.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
REYNARD NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 507	View Report
TM COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1152	View Report
TM COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 553	View Report
Alan Geoffrey Stewart Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Stephen Gerard Mallon Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 38	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 04/07/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 23/05/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/05/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 06/03/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 05/03/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 07/02/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 01/02/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/01/2024	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 24/11/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 05/10/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 11/09/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 17/08/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 06/07/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 29/06/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 28/06/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/05/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 11/05/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 18/04/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 23/03/2023	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 12/01/2016	Event: Change in Reg. Office
Date: 08/10/2015	Event: New Annual Return filed
Date: 24/08/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: HMS SECRETARIES LIMITED (919441640) has left the board
Date: 17/06/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (919441640) Appointed
Date: 28/01/2015	Event: TM COMPANY SERVICES LIMITED (990000342) has left the board
Date: 15/10/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Board Member Paul Anthony Clarke (900203267) Appointed
Date: 16/09/2013	Event: New Annual Return filed
Date: 11/03/2013	Event: New Accounts filed
Date: 16/10/2012	Event: Stephen Gerard Mallon (904579684) has left the board
Date: 16/10/2012	Event: New Annual Return filed

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THISTLE PUB COMPANY II PLC

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£566k

£4.3M

£1.3M

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™