Thomson Bethune Limited

SC103642

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 FORRES STREET, EH3 6BJ

Incorporated 10/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

74902

Quantity surveying activities

Officers

Mr Lee Michael Holness

director · Since 30/10/2019

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 47

Mr Findlay Stewart

director · Since 14/03/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 47

Brian William Fraser

director · Since 01/06/2025

CHARTERED QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 55

Mr Brian William Fraser

secretary · Since 13/03/2026

Persons with Significant Control

Mr Lee Michael Holness

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 47

6 Forres Street, EH3 6BJ

Notified 14/03/2024

Former PSCs

Mr David Neil Kirkwood

Ceased 30/11/2025

Mr Robert Hugh Jeffrey

Ceased 31/03/2018

Mr Iain Robert Marwick

Ceased 25/03/2021

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1995Registered 20/02/1995