Thistle Aviation Services Limited
Company SC262441 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anthony Roiall Banks Director · appointed 2021
Left in the last 12 months
- Caroline Gillian Fraser Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nameco (NO.810) Limited 1 shared director
- Dark Black Carbon Limited 1 shared director
- Affertons Limited 1 shared director
- ST Andrews Brewers Limited 1 shared director
- Tongue in Peat Limited 1 shared director
- Ruby Capital Properties (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC262441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2004 |
| Address | MERCURY WAY, RIVERSIDE DRIVE, DUNDEE, DD2 1UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Purvis ceased 2016-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Kathleen May Watt ceased 2021-12-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-30 - Ruby Properties (Scotland) Limited
75-100% shares, 75-100% voting · notified 2021-12-14 - Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (6)
- Anthony Roiall Banks Director · appointed 2021
Show 5 former officers
- Caroline Gillian Fraser Director · appointed 2026 · resigned 2026
- Robert Milligan Garmory Secretary · appointed 2004 · resigned 2010
- Robert Purvis Director · appointed 2004 · resigned 2016
- James Alistair Watt Director · appointed 2004 · resigned 2021
- Janice June Hepburn Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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