Thistle Design (M M C) Limited (Companies House Registration Number SC166769) is a private limited company founded on 1996-07-03. The company can be found at Borthwick View, Pentland Industrial Estate, Loanhead EH20 9QH. Thistle Design (M M C) Limited is operating under SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Thistle Design (m M C) Limited
Number SC166769
Date of Incorporation: 1996-07-03
End of financial year: 31 December
Address: Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving on to the 2 directors that can be found in this company, we can name: Joe S. (in the company from 22 May 2023), Ross S. (appointment date: 06 December 2022). The official register indexes 4 persons of significant control, namely: Rajeev A. has substantial control or influence, Jfl Equity Investors Iv, Llp is located at 1209 Orange Street, 19801 Wilmington, New Castle County, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert F. owns 1/2 or less of shares.

Directors

People with significant control

Rajeev A.
17 August 2021
Nature of control: significiant influence or control
Jfl Equity Investors Iv, Llp
9 November 2018 - 19 August 2021
Address Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States
Legal authority Delaware
Legal form Limited Partnership
Country registered Delaware
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert F.
6 April 2016 - 9 November 2018
Nature of control: 25-50% shares
Ronald L.
6 April 2016 - 9 November 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 5th, August 2020 | accounts
Free Download (12 pages)