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Thomson Pettie Limited

SC459114

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

Whiteshaw, Works, Carluke, ML8 5EJ
Incorporated 13/09/2013

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

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

James Borrows

secretary · Since 13/09/2013

Paul Christopher Thomson

director · Since 22/06/2016

British · Scotland · Age 39

Colin Harvey Thomson

director · Since 30/01/2020

British · Scotland · Age 58

Former

Anne Margaret Thomson

director · Resigned 29/09/2020

Terence Mckenna Thomson

director · Resigned 29/09/2020

William John Baxter

director · Resigned 31/03/2021

Gillian Catherine Laird

director · Resigned 20/03/2026

John Christopher Wilson

director · Resigned 01/06/2026

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Whiteshaw
2026-08-13

WHITESHAW

post townCarluke
2026-08-13

CARLUKE

officer appointedBORROWS, James
2026-08-13
officer appointedTHOMSON, Colin Harvey
2026-08-13
officer appointedTHOMSON, Paul Christopher
2026-08-13