Introduction
Watch Company
W
WOOLLY THISTLE LIMITED
WOOLLY THISTLE LIMITED is an active company incorporated on 30 June 2014 with the registered office located in Greenock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. WOOLLY THISTLE LIMITED was registered 11 years ago.(SIC: 77390)
Status
active
Active since 11 years ago
Company No
SC481107
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
ENSCO 455 LIMITED
From: 30 June 2014To: 19 August 2014
Address
19 Gateside Gardens Greenock, PA16 7DQ,
Previous Addresses
14 Midlothian Drive Glasgow G41 3RA Scotland
From: 1 December 2022To: 18 July 2023
8 Corrennie Drive Edinburgh Lothian EH10 6EQ
From: 14 August 2014To: 1 December 2022
Exchange Tower 19 Canning Street Edinburgh EH3 8EH
From: 30 June 2014To: 14 August 2014
7 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Aug 14
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MYNARD, Oliver David
ActiveChapel Allerton, LeedsLS17 5PQ
Born April 1987
Director
Appointed 30 Nov 2022
MYNARD, Oliver David
Chapel Allerton, LeedsLS17 5PQ
Born April 1987
Director
30 Nov 2022
Active
HBJG SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 30 Jun 2014
Resigned 06 Aug 2014
HBJG SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
30 Jun 2014
Resigned 06 Aug 2014
Resigned
LEY, Andrew Charles
Resigned19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
Appointed 30 Jun 2014
Resigned 06 Aug 2014
LEY, Andrew Charles
19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
30 Jun 2014
Resigned 06 Aug 2014
Resigned
SCOTT, Lisa
ResignedMidlothian Drive, GlasgowG41 3RA
Born February 1969
Director
Appointed 06 Aug 2014
Resigned 30 Nov 2022
SCOTT, Lisa
Midlothian Drive, GlasgowG41 3RA
Born February 1969
Director
06 Aug 2014
Resigned 30 Nov 2022
Resigned
HBJG LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 30 Jun 2014
Resigned 06 Aug 2014
HBJG LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
30 Jun 2014
Resigned 06 Aug 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Garforth, LeedsLS25 2GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Edinburgh Flower Rentals Ltd
Garforth, LeedsLS25 2GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Mrs Lisa Scott
CeasedCorrennie Drive, EdinburghEH10 6EQ
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Jun 2016
Ceased 30 Nov 2022
Mrs Lisa Scott
Corrennie Drive, EdinburghEH10 6EQ
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
30 Jun 2016
Ceased 30 Nov 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
19 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2015
19 August 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2014
Resolution
19 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 August 2014
No document
14 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2014