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THOMSON PETTIE LIMITED

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

This company is commonly known as Thomson Pettie Limited. The company was founded 11 years ago and was given the registration number SC459114. The firm's registered office is in CARLUKE. You can find them at Whiteshaw, Works, Carluke, Lanarkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THOMSON PETTIE LIMITED
Company Number:SC459114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Southwold Road, Paisley, Scotland, PA1 3AL

Secretary13 September 2013Active
Whiteshaw, Works, Carluke, ML8 5EJ

Director01 April 2021Active
Mill Lade, 1 Ballencrieff Mill, Bathgate, Scotland, EH48 4LL

Director30 January 2020Active
Whiteshaw Works, Gasworks Road, Carluke, Scotland, ML8 5EJ

Director22 June 2016Active
11, Collingwood Avenue, Barton, England, PR3 5EF

Director13 September 2013Active
Scotscraig, Braidwood Road, Crossford, Carluke, Scotland, ML8 5NH

Director13 September 2013Active
No. 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW

Director13 September 2013Active
No. 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW

Director13 September 2013Active

People with Significant Control

Thomson Pettie Group Limited
Notified on:29 September 2020
Status:Active
Country of residence:Scotland
Address:Cottage, Whiteshaw Works, Carluke, Scotland, ML8 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Mckenna Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:British Isles
Address:No 8 The Willows, Ballasalla, Isle Of Man, British Isles, IM9 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent

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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