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Thermal Perspective Ltd

SC384633

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Wellmeadow 42 Wellmeadow, Blairgowrie, PH10 6NQ
Incorporated 01/09/2010

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Forbes Ashley Davidson

director · Since 01/09/2010

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Euan Ralph Lawrence Donaldson

director · Since 01/09/2010

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Forbes Ashley Davidson

director · Since 01/09/2010

British · United Kingdom · Age 48

Euan Ralph Lawrence Donaldson

director · Since 01/09/2010

British · United Kingdom · Age 49

Former

Jane Louise Donaldson

secretary · Resigned 01/01/2024

Persons with Significant Control

Mr Euan Ralph Lawrence Donaldson

Significant control

British · United Kingdom · Age 49

42 Wellmeadow, 42 Wellmeadow, Blairgowrie, PH10 6NQ

Notified 01/09/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/03/2012Registered 23/03/2012

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 42 Wellmeadow 42 Wellmeadow
2026-09-11

42 WELLMEADOW

post town → Blairgowrie
2026-09-11

BLAIRGOWRIE

officer appointed → DAVIDSON, Forbes Ashley
2026-09-11
officer appointed → DONALDSON, Euan Ralph Lawrence
2026-09-11

Filing History36 filings

Accounts filed

accounts with accounts type micro entity

30/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20241 page · PDF
TM02

termination secretary company with name termination date

23/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20157 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20136 pages · PDF
Address changed

change registered office address company with date old address

09/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20125 pages · PDF
MG01s

legacy

23/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20116 pages · PDF
Incorporated

incorporation company

01/09/201018 pages · PDF