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Thomas White & Sons, Limited, EH21 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS WHITE & SONS, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas White & Sons, Limited. The company was founded 116 years ago and was given the registration number SC006821. The firm's registered office is in INDUSTRIAL ESTATE MUSSELBURGH. You can find them at Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THOMAS WHITE & SONS, LIMITED
Company Number:SC006821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1908
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian, EH21 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Director21 August 2023Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary30 June 1997Active
Quarry House, Hoyle Ing, Linthwaite, Huddersfield, HD7 5RX

Secretary-Active
10 Thirstin Road, Honley, Huddersfield, HD9 6JG

Secretary-Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Secretary31 March 2015Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director30 June 1995Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Director14 November 2022Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director30 June 1997Active
10 Thirstin Road, Honley, Huddersfield, HD9 6JG

Director20 September 1989Active
Mount Farm House Town Street, Rawdon, Leeds, LS19 6QJ

Director-Active
The New Bungalow, Ripponden,

Director-Active
17 Main Street, Farnhill, Keighley, BD20 9BJ

Director-Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Director31 March 2015Active
Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP

Director29 February 2004Active
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EH21 7PA

Director30 August 2019Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:47, Wates Way, Mitcham, United Kingdom, CR4 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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