THOMSON PETTIE GROUP LIMITED
Overview
| Company Name | THOMSON PETTIE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143710 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON PETTIE GROUP LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is THOMSON PETTIE GROUP LIMITED located?
| Registered Office Address | Whiteshaw Works Carluke ML8 5EJ Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON PETTIE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON PETTIE TUBE PRODUCTS LIMITED | Apr 23, 1993 | Apr 23, 1993 |
| PACIFIC SHELF 528 LIMITED | Apr 05, 1993 | Apr 05, 1993 |
What are the latest accounts for THOMSON PETTIE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THOMSON PETTIE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for THOMSON PETTIE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Gillian Catherine Laird on Dec 29, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colin Harvey Thomson on Jun 01, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Miss Gillian Catherine Laird on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Gillian Catherine Miller on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Cessation of Leonard Thomson as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anne Margaret Thomson as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jessica Thomson as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 14, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of THOMSON PETTIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORROWS, James | Secretary | 76 Southwold Road PA1 3AL Paisley Renfrewshire | British | 824530001 | ||||||
| LAIRD, Gillian Catherine | Director | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Scotland | Scottish | 270912620003 | |||||
| THOMSON, Colin Harvey | Director | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Scotland | British | 74579830002 | |||||
| THOMSON, Paul Christopher | Director | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Scotland | British | 206018790001 | |||||
| BAXTER, William John | Secretary | Scotscraig Braidwood Road Crossford ML8 5NH Carluke Lanarkshire | British | 34052330001 | ||||||
| COLE, Alan Neil | Secretary | 11 Stornoway Crescent Cambusnethan ML2 8XS Wishaw North Lanarkshire | British | 57475540001 | ||||||
| PETTIE, Jasper William | Secretary | Woodcot Strachan Crescent FK14 7HT Dollar Clackmannanshire | British | 635290003 | ||||||
| THOMSON, Anne Margaret | Secretary | No.8 The Willows IM9 2EW Ballasalla Isle Of Man | British | 90585360002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BAXTER, William John | Director | Scotscraig Braidwood Road Crossford ML8 5NH Carluke Lanarkshire | Scotland | British | 34052330001 | |||||
| BODEN, Glen Randall | Director | 54 Albert Road Grappenhall WA4 2PG Warrington Cheshire | British | 5399410001 | ||||||
| BORROWS, James | Director | 76 Southwold Road PA1 3AL Paisley Renfrewshire | Scotland | British | 824530001 | |||||
| COLE, Alan Neil | Director | 11 Stornoway Crescent Cambusnethan ML2 8XS Wishaw North Lanarkshire | British | 57475540001 | ||||||
| HAMILTON, Alexander | Director | 32a Annan Grove ML1 2BS Motherwell Lanarkshire | United Kingdom | British | 64963590002 | |||||
| HUNTER, Wayne | Director | 3 Lock Keepers Close Norton Canes WS11 9UN Cannock Staffordshire | United Kingdom | British | 64946950001 | |||||
| PETTIE, Jasper William | Director | Woodcot Strachan Crescent FK14 7HT Dollar Clackmannanshire | British | 635290003 | ||||||
| THOMSON, Anne Margaret | Director | No.8 The Willows IM9 2EW Ballasalla Isle Of Man | British Isles | British | 90585360002 | |||||
| THOMSON, Terence Mckenna | Director | No.8 The Willows Ballasalla IM9 2EW Isle Of Man | Isle Of Man | British | 38628640007 | |||||
| WILSON, John Christopher | Director | Hillside 22 Whitmore Road ST4 8AP Trentham Stoke On Trent Staffordshire | England | British | 36808360004 | |||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of THOMSON PETTIE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Margaret Thomson | Sep 29, 2020 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Miss Jessica Thomson | Sep 29, 2020 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Leonard Thomson | Sep 29, 2020 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Paul Christopher Thomson | Sep 29, 2020 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Harvey Thomson | Sep 29, 2020 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Terence Mckenna Thomson | Apr 06, 2016 | Whiteshaw Works Carluke ML8 5EJ Lanarkshire | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0