Thomson Pettie Group Limited

SC143710

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITESHAW WORKS, LANARKSHIRE, ML8 5EJ

Incorporated 05/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr James Borrows

secretary · Since 15/02/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Mr Paul Christopher Thomson

director · Since 22/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr Colin Harvey Thomson

director · Since 30/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Paul Christopher Thomson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

Whiteshaw Works, Lanarkshire, ML8 5EJ

Notified 29/09/2020

Mr Colin Harvey Thomson

25–50% shares

25–50% votes

Appoint directors

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

Miss Jessica Thomson

Ceased 28/10/2021

Mr Leonard Thomson

Ceased 28/10/2021

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 04/10/2017Registered 05/10/2017

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 29/08/2017Registered 30/08/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/04/2013Registered 07/05/2013Satisfied 21/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/04/2013Registered 30/04/2013Satisfied 21/04/2026

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/03/2012Registered 22/03/2012Satisfied 13/09/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/03/2012Registered 16/03/2012Satisfied 18/04/2012

charge

satisfied

UK STEEL ENTERPRISE LIMITED

Created 12/04/2010Registered 14/04/2010Satisfied 18/04/2012

charge

satisfied

UK STEEL ENTERPRISE LIMITED

Created 12/04/2010Registered 14/04/2010Satisfied 27/05/2015

charge

satisfied

UK STEEL ENTERPRISE LIMITED

Created 22/03/2010Registered 08/04/2010Satisfied 09/03/2012

charge

satisfied

UK STEEL ENTERPRISE LIMITED

Created 29/03/2010Registered 08/04/2010Satisfied 27/04/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 07/11/2009Satisfied 13/09/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2001Registered 14/07/2001Satisfied 17/05/2010

charge

satisfied

LANARKSHIRE DEVELOPMENT AGENCY LIMITED

Created 12/05/1994Registered 17/05/1994Satisfied 25/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1994Registered 16/05/1994Satisfied 14/04/2010

charge

satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 26/04/1994Registered 06/05/1994Satisfied 04/11/1999

charge

satisfied

BTITISH STEEL (INDUSTRY) LIMITED

Created 22/06/1993Registered 08/07/1993Satisfied 28/04/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1993Registered 06/07/1993Satisfied 04/11/1999

charge

satisfied

STRATHCLYDE REGIONAL COUNCIL

Created 21/06/1993Registered 28/06/1993Satisfied 04/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1993Registered 28/06/1993Satisfied 13/09/2017

charge

satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 21/06/1993Registered 23/06/1993Satisfied 28/04/1994