OpenRegistry
Companies House/Company profile

THOMSON BETHUNE LIMITED

Active
SC103642·incorporated 1987-03-10

THOMSON BETHUNE LIMITED is an active UK private limited company, incorporated on 10 March 1987 at Companies House (number SC103642; OpenRegistry canonical ID GB-SC103642-thomson-bethune-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-10
Registered Address
6 FORRES STREET, EDINBURGH, EH3 6BJ
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

Search directors of THOMSON BETHUNE LIMITED

Shareholders

Look up shareholders of THOMSON BETHUNE LIMITED

Financials

Check financials of THOMSON BETHUNE LIMITED

Filings

Check filing history of THOMSON BETHUNE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THOMSON BETHUNE LIMITED has 1 person with significant control on file:

  • Mr Lee Michael Holness born 1979 resident in Scotland, British national. Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Neil Kirkwood born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Hugh Jeffrey born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 25–50% of shares
  • Mr Iain Robert Marwick born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC103642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.