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The Thunderbird Project

SC717429

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Whitefriars Crescent, Perth, PH2 0PA
Incorporated 13/12/2021

Previously known as

The Thunderbird Project Limited · until 17/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

86900
Other human health activities

Officers

Charles Bernard Gordon Lennox

director · Since 20/01/2023

British · England · Age 56

Robert Nigel Paul Macaire

director · Since 22/01/2023

British · England · Age 60

James Hardinge Houssemayne Du Boulay

director · Since 14/04/2023

British · England · Age 53

Former

Alan John Kirk Bell

director · Resigned 30/11/2022

Michael Edwin Beale

director · Resigned 06/12/2022

John Louis Bullough

director · Resigned 30/05/2023

Persons with Significant Control

Mr James Hardinge Houssemayne Du Boulay

25–50% votes

British · England · Age 53

4, College Place, London, SW10 0QZ

Notified 14/04/2023

Mr Charles Bernard Gordon Lennox

25–50% votes

British · England · Age 56

5, Whitefriars Crescent, Perth, PH2 0PA

Notified 30/05/2023

Mr Robert Nigel Paul Macaire

25–50% votes

British · England · Age 60

5, Whitefriars Crescent, Perth, PH2 0PA

Notified 30/05/2023

Former PSCs

Mr John Louis Bullough

Ceased 30/05/2023

Mr Michael Edwin Beale

Ceased 01/12/2022

Mr Alan John Kirk Bell

Ceased 30/11/2022

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 Whitefriars Crescent
2026-06-10

5 WHITEFRIARS CRESCENT

post townPerth
2026-06-10

PERTH

officer appointedDU BOULAY, James Hardinge Houssemayne
2026-06-10
officer appointedGORDON LENNOX, Charles Bernard
2026-06-10
officer appointedMACAIRE, Robert Nigel Paul
2026-06-10