Thomson Pettie Group Limited
SC143710
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 22/04/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 4 other boards
director · Since 30/01/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
Former
corporate nominee director · Resigned 23/04/1993
corporate nominee secretary · Resigned 23/04/1993
director · Resigned 13/02/1998
secretary · Resigned 13/02/1998
secretary · Resigned 15/09/2000
director · Resigned 15/09/2000
director · Resigned 15/02/2002
secretary · Resigned 11/07/2003
director · Resigned 30/04/2005
director · Resigned 15/02/2007
secretary · Resigned 15/02/2007
director · Resigned 06/09/2013
director · Resigned 01/11/2013
director · Resigned 29/09/2020
director · Resigned 29/09/2020
director · Resigned 31/03/2021
director · Resigned 20/03/2026
Persons with Significant Control
Mr Paul Christopher Thomson
British · Scotland · Age 39
Whiteshaw Works, Lanarkshire, ML8 5EJ
Notified 29/09/2020
Mr Colin Harvey Thomson
British · Scotland · Age 58
5, Irvine Crescent, St. Andrews, KY16 8LG
Notified 29/09/2020
Former PSCs
Mr Terence Mckenna Thomson
Ceased 29/09/2020
Mrs Anne Margaret Thomson
Ceased 28/10/2021
Mr Leonard Thomson
Ceased 28/10/2021
Miss Jessica Thomson
Ceased 28/10/2021
Charges2 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
WHITESHAW WORKS
LANARKSHIRE