Ltd Facts The UK company register, as filed

Register entry · No. SC852841

POPPY AND THISTLE GROUP LTD

Active Private Limited Company Incorporated 19 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2025 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices
    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    19 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POPPY AND THISTLE GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Munro Maclennan Director 19 Jun 2025 — August 1989 British · Scotland
Patrycja Graczyk Director 19 Jun 2025 — June 1989 Polish · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Patrycja Graczyk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2025 — June 1989 Polish · Scotland
Mr John Munro Maclennan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2025 — August 1989 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POPPY AND THISTLE GROUP LTD still trading?

The register shows POPPY AND THISTLE GROUP LTD as active.

What does POPPY AND THISTLE GROUP LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices); 82110 (Combined office administrative service activities).

When was POPPY AND THISTLE GROUP LTD set up?

It was incorporated on 19 June 2025.

When are POPPY AND THISTLE GROUP LTD's accounts due?

Next accounts are due by 19 March 2027.

When is POPPY AND THISTLE GROUP LTD's next confirmation statement due?

By 6 July 2027.

Who runs POPPY AND THISTLE GROUP LTD?

POPPY AND THISTLE GROUP LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House