THOMSON PETTIE LIMITED

Profile THOMSON PETTIE LIMITED

Actual on 01.11.2020
Company name
THOMSON PETTIE LIMITED
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Company number
SC459114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
WHITESHAW, WORKS, LANARKSHIRE, CARLUKE, ML8 5EJ
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PSC and Officers THOMSON PETTIE LIMITED

Officers

(as of 25.09.2020)

BAXTER, William John
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: Braidwood Road, Crossford, Scotland, Lanarkshire, Carluke, ML8 5NH, Scotscraig
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
Country of residence: Scotland
BORROWS, James
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: Southwold Road, Scotland, Renfrewshire, Paisley, PA1 3AL, 76
Role: Secretary
THOMSON, Anne Margaret
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: The Willows, Isle Of Man, Ballasalla, IM9 2EW, No. 8
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Manager
Country of residence: British Isles
THOMSON, Colin Harvey
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Ballencrieff Mill, Scotland, West Lothian, Bathgate, EH48 4LL, Mill Lade
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMSON, Paul Christopher
Status: Active
Appointed on: Wednesday, 22 June 2016
Correspondence address: Gasworks Road, Scotland, Lanarkshire, Carluke, ML8 5EJ, Whiteshaw Works
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMSON, Terence Mckenna
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: The Willows, Isle Of Man, Ballasalla, IM9 2EW, No. 8
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: Isle Of Man
WILSON, John Christopher
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: Whitmore Road, England, Stoke-On-Trent, ST4 8AP, Hillside 22
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales Executive
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Terence Mckenna Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: British Isles, Isle Of Man, No 8 The Willows
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: British Isle
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Terence Mckenna Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: British Isles, Isle Of Man, No 8 The Willows
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 50 To 75 Percent

Thomson Pettie Group Limited
Status: Active
Notified on: Tuesday, 29 September 2020
Correspondence address: Scotland, Carluke, Cottage
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc143710
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Terence Mckenna Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: British Isles, Isle Of Man, No 8 The Willows
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 50 To 75 Percent

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