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Companies House/Shetland/Company profile

THULECRAFT LIMITED

Active
SC055348·incorporated 1974-04-01

THULECRAFT LIMITED is an active UK private limited company, incorporated on 1 April 1974 at Companies House (number SC055348; OpenRegistry canonical ID GB-SC055348-thulecraft-limited). Sophymarine's OpenRegistry classifies it under SIC 22220 (Manufacture of plastic packing goods), one of 632 active UK entities in that code and one of 838 active companies registered in Shetland (postcode ZE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-01
Registered Address
NORTHSIDE BALTASOUND, UNST, SHETLAND, ZE2 9DS
SIC
22220 — Manufacture of plastic packing goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-08. Next confirmation statement due 2016-10-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THULECRAFT LIMITED has 6 persons with significant control on file:

  • Mr Eric Spence Peterson born 1960 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Penelope Jane Thomson born 1957 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Shelagh Margaret Owers born 1948 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ross Andrew Owers born 1980 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr William Sutherland Spence born 1950 resident in Scotland, British national. Notified 2018-04-06.
    • Significant Influence Or Control As Trust
  • Mr John Robert Watt born 1953 resident in Scotland, British national. Notified 2021-08-06.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 22220 (Manufacture of plastic packing goods):

Other companies registered in Shetland: