Register entry · No. SC196070
THISTLE HYDRAULICS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £220,048.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 10 May 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
22/23 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QE
As filed with Companies House. -
Nature of business
- 25620 Machining
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 May 2027
- Last made up to
- 10 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- THISTLE HYDRAULICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £162,809 | £220,048 | 5 |
| 31 Aug 2024 | not published | not published | £222,182 | £302,609 | 6 |
| 31 Aug 2023 | not published | not published | £311,878 | £361,735 | 6 |
| 31 Aug 2022 | not published | not published | £220,467 | £320,062 | 6 |
| 31 Aug 2021 * | not published | not published | £184,662 | £262,914 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Geoffrey Howells | Director | 10 May 1999 | — | October 1945 | British · Scotland |
| Dianne Howells | Director | 10 May 1999 | — | May 1952 | British · Scotland |
| Emma Louise Howells | Director | 18 Apr 2016 | — | June 1980 | British · Scotland |
| Dianne Howells | Secretary | 10 May 1999 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Dianne Howells | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 May 2017 | — | May 1952 | British · Scotland |
| Mr Edward Geoffrey Howells | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 May 2017 | — | October 1945 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THISTLE HYDRAULICS LIMITED still trading?
The register shows THISTLE HYDRAULICS LIMITED as active.
What does THISTLE HYDRAULICS LIMITED do?
It files the industry code 25620 (Machining).
When was THISTLE HYDRAULICS LIMITED set up?
It was incorporated on 10 May 1999.
When are THISTLE HYDRAULICS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is THISTLE HYDRAULICS LIMITED's next confirmation statement due?
By 24 May 2027.
Who runs THISTLE HYDRAULICS LIMITED?
THISTLE HYDRAULICS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House