THISTLE LOOS LIMITED

Company summary

Company number: 02918709
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RALSTON, Callum Alexander ACTIVE	Director	25 Sep 2025		England	May 1993	Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
RALSTON, Iain Cormack ACTIVE	Director	07 Aug 2020		England	March 1969	Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
RALSTON, Sandra Elisabeth ACTIVE	Director	07 Aug 2020		England	July 1959	Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
MCGILLIVRAY, Angela Susan RESIGNED	Secretary	18 Apr 1994	07 Aug 2020			10 Beaufort Close, Burbage, Hinckley, Leicestershire, LE10 2LF
SCOTT, Stephen John RESIGNED	Nominee Secretary	13 Apr 1994	25 Apr 1995			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
MCGILLIVRAY, Angela Susan RESIGNED	Director	01 Nov 2004	07 Aug 2020	England	December 1954	10 Beaufort Close, Burbage, Hinckley, Leicestershire, LE10 2LF
MCGILLIVRAY, James Donald RESIGNED	Director	18 Apr 1994	07 Aug 2020	England	February 1942	10 Beaufort Close, Burbage, Hinckley, Leicestershire, LE10 2LF
SCOTT, Jacqueline RESIGNED	Nominee Director	13 Apr 1994	25 Apr 1995		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

RALSTON, Callum Alexander ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: May 1993
Address: Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY

RALSTON, Iain Cormack ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: England
Date of birth: March 1969
Address: Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY

RALSTON, Sandra Elisabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: England
Date of birth: July 1959
Address: Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY

Created	Status	Filings
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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