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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THISTLE FOUNDATION 2010-08-18 → present
  2. THISTLE FOUNDATION (THE) 1946-08-01 → 2010-08-18

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
French Duncan LLP (trading as AAB)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THISTLE FOUNDATION · parent
    1. Thistle Services C.I.C. 1% · Scotland · Delivery of care services
    2. Thistle Health and Wellbeing 1% · Scotland · Provision of person-centred health and wellbeing services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 70 resigned

Name Role Appointed Born Nationality
MACNEIL, Dawn Secretary 2023-03-31
BRUCE, Christopher Andrew Director 2017-03-22 Jun 1962 British
HOOLAHAN, Mark Director 2019-04-30 Mar 1978 British
KONG, Deborah Ann Director 2014-06-23 Sep 1954 British
LOGAN, Elaine Director 2025-08-01 Nov 1961 British
PARK, Nicola Director 2025-11-21 Nov 1972 British
WILSON, Gillian Patricia Director 2022-12-06 Feb 1960 British
Show 70 resigned officers
Name Role Appointed Resigned
ANDERSON, James Secretary 2003-03-20 2005-12-02
CAMPBELL, John Alexander Secretary 2011-11-08 2016-08-26
HOWELLS, Sandra Secretary 2008-08-11 2011-05-09
KERNAHAN, Gary William Secretary 2018-03-22 2018-03-22
KIRKMAN, Susan Jill Secretary 2006-04-19 2008-08-11
NOEL-PATON, Diana Christine Secretary 2016-08-29 2017-03-22
NOEL-PATON, Diana Secretary 2011-05-17 2011-11-08
PARK, Nicola Secretary 2017-03-22 2023-03-30
PATON, Diana Secretary 2005-12-02 2006-04-19
PRICEWATERHOUSECOOPERS Corporate Secretary 2003-03-20
AMERS, David Joseph Director 2010-11-03 2012-01-20
BAILLIE, Ian Fowler Director 1994-03-09
BALLANTINE, Jane Marie Director 2005-06-29 2012-11-06
BELCH, Dorothy, Lady Director 1994-03-09 1999-04-27
BERRY, William Director 1999-04-27
BLACK, Patricia Ann Director 2004-04-01 2006-08-24
BRADLEY, Stephen Director 2007-08-23 2008-12-04
BROWN, David Honeyman Director 1999-04-27
BROWNING, Colin Douglas Director 2000-09-05 2008-08-28
BURNET, George Wardlaw Director 1994-03-09 1999-04-27
COCHRAN, Jan Director 2008-12-04 2011-11-08
CURRIE, Gwen Director 2013-08-27 2020-01-06
D'ALOYA HOY, Solveig Director 2006-04-19 2010-11-02
DALRYMPLE, John Darge Director 2011-03-08 2017-03-22
DAVID, Archibald, The Marquess Of Ailsa Director 1992-03-10
DEIRDRE, Alison Mary, The Rt Hon The Countess Of Rosebery Director 1999-04-27
DONALD, Colin Dunlop Director 1999-04-27
DUNLOP, Chris Director 2012-01-20 2012-09-13
DUTTON, John, Commodore Sir Director 1995-03-28
FEMI-OLEKANMA, Pedetin, Mrs. Director 2023-09-11 2025-08-19
FERGUSON, Nigel Murray Director 2019-04-30 2025-02-08
FITZPATRICK, Julia Patricia Director 2007-06-28 2012-11-06
FOLCARELLI, Samantha Elizabeth Director 2008-12-04 2012-03-20
FYFFE, Theresa Director 1996-04-17 2000-12-12
GIFFIN, David Ronald Director 2011-01-14 2019-06-10
GRAHAM, Robert Bruce Mclaren Director 2002-06-13 2006-12-05
GRAY, William Bethune Director 2000-12-12 2008-12-17
GROSVENOR, Jane Meriel Director 1996-02-06
HARLAND, Raymond Director 2008-12-04 2010-11-02
HARRIS, Philip Director 1999-04-27
HEBSON, John Ernest Birrell Director 2019-04-30 2025-08-19
HENDERSON, Donald Munro Director 1995-03-14 2002-09-12
HOLMES, Brenda Frances Director 1995-08-15 2002-06-13
KERNAHAN, Gary William Director 2018-03-22 2022-12-07
LAURIE, Amanda Jane Director 2018-03-22 2022-10-04
LIVESAY, Michael Howard, Admiral Sir Director 1994-03-09 1999-04-27
MAXWELL-SCOTT, Jean Mary Monica Director 1999-04-27
MCCOSH, Bryce Knox Director 1992-03-10
MCCOSH, Edward Hasell Director 1994-03-09 1999-04-27
MCNEILL, Marilyn Lois, Dr Director 2007-08-23 2009-12-03
MONTAGU-DOUGLAS-SCOTT, Walter Francis John Director 1999-04-27
MURPHY, Chris Director 2012-01-20 2013-08-30
NEEDHAM, David Arthur, Group Captain Director 1994-08-29 2001-03-27
NOEL-PATON, Diana Christine Director 2013-11-26 2019-06-10
NUSSEY, Alan Stuart Director 2001-03-27 2002-11-12
O'CARROLL, Derek Director 2005-06-29 2007-06-12
PAUL, Michael Bruce Director 1993-03-18 2004-12-09
RISK, Suzanne, Lady Director 1999-04-27
ROWLINGS, Cherry, Professor Director 2000-03-14 2007-12-13
RUTHERFORD, John Kenneth Director 2012-01-20 2014-03-23
RYDEN, Kenneth Director 1989-08-09 1994-03-09
SUTHERLAND, Robert James Mackay Director 1993-03-18
TAIT, Bruce Rae Director 2003-03-20 2005-02-10
TUDSBERY, Richard Farnsworth Director 1999-04-27
WAKEFORD, Richard, Sir Director 1992-12-31
WATT, James Director 2007-06-28 2008-12-16
WATT, James Director 1997-11-24 2005-01-25
WILLIAMS, Ian Director 2012-03-20 2026-03-31
WILSON, Gillian Patricia Director 2015-08-11 2021-09-30
WILSON, Gillian Patricia Director 2014-08-01 2015-07-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 263 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-06 TM01 officers Termination director company with name termination date PDF
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-06 AA accounts Accounts with accounts type group
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-10 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-01-13 AA accounts Accounts with accounts type group
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type group
2023-09-14 AP01 officers Appoint person director company with name date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 CH01 officers Change person director company with change date PDF
2023-04-10 AP03 officers Appoint person secretary company with name date PDF
2023-04-10 TM02 officers Termination secretary company with name termination date PDF
2023-01-04 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page