Thomson Pettie Limited

SC459114

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

WHITESHAW, CARLUKE, ML8 5EJ

Incorporated 13/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr James Borrows

secretary · Since 13/09/2013

Mr John Christopher Wilson

director · Since 13/09/2013

SALES EXECUTIVE

BRITISH · ENGLAND · Age 73

Mr Paul Christopher Thomson

director · Since 22/06/2016

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

Thomson Pettie Group Limited

75–100% shares

Cottage, Whiteshaw Works, Carluke, ML8 5EJ

Reg: Sc143710 · Scotland · Limited Company

Notified 29/09/2020

Former PSCs

Mr Terence Mckenna Thomson

Ceased 29/09/2020

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 20/11/2013Registered 22/11/2013Satisfied 13/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/11/2013Registered 06/11/2013Satisfied 13/09/2017