THOMSON PETTIE GROUP LIMITED

Person with Significant Control

THOMSON PETTIE GROUP LIMITED: Person with Significant Control

Overview

Company Name	THOMSON PETTIE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143710
Jurisdiction	Scotland
Date of Creation	Apr 05, 1993

Who are the persons with significant control of THOMSON PETTIE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Margaret Thomson Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Sep 29, 2020	Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Jessica Thomson Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Sep 29, 2020	Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonard Thomson Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Sep 29, 2020	Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Christopher Thomson Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Sep 29, 2020	Whiteshaw Works Carluke ML8 5EJ Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Harvey Thomson Irvine Crescent KY16 8LG St. Andrews 5 Scotland	Sep 29, 2020	Irvine Crescent KY16 8LG St. Andrews 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Mckenna Thomson Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Apr 06, 2016	Whiteshaw Works Carluke ML8 5EJ Lanarkshire	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

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.
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