Company
Thistle Investments (Northern) Limited
Thistle Investments (Northern) Limited is an active UK company (number SC294158), incorporated 2005, with 2 current directors, Paul Andrew Eden Harper and Vivienne Harper. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Hugh Alexander Barrie Harper 2005-2012 View profile
- Jonathan Barrie Nicholson Harper 2005-2019 View profile
- First Scottish International Services Limited 2005-2005 View profile
- Laurie & CO 2007-2014 View profile
- Messrs HAB Harper & CO 2005-2006 View profile
- First Scottish Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2005
Ownership
Owned by (4) 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.
- Kaye Irene Duncan
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Andrew Eden Harper
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Barrie Nicholson Harper ceased 2020-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Angusfield Property Company Limited
25-50% shares, 25-50% voting · notified 2020-05-20
Group
- Thistle Investments (Northern) Limited
is controlled by Kaye Irene Duncan
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kaye Irene Duncan.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Vivienne Harper Director · appointed 2006
- Paul Andrew Eden Harper Director · appointed 2019
Directors past 6 years
- Vivienne Harper Director · appointed 2006
- Paul Andrew Eden Harper Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vivienne Harper Director · appointed 2006
- Paul Andrew Eden Harper Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC294158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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