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THOMSON PETTIE GROUP LIMITED

Active
SC143710·incorporated 1993-04-05

THOMSON PETTIE GROUP LIMITED is an active UK private limited company, incorporated on 5 April 1993 at Companies House (number SC143710; OpenRegistry canonical ID GB-SC143710-thomson-pettie-group-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 402 active companies registered in Lanarkshire (postcode ML8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-05
Registered Address
WHITESHAW WORKS, CARLUKE, LANARKSHIRE, ML8 5EJ
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THOMSON PETTIE GROUP LIMITED

Filings

Check filing history of THOMSON PETTIE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

20 charges recorded against the company at Companies House: 2 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

THOMSON PETTIE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Paul Christopher Thomson born 1987 resident in Scotland, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Harvey Thomson born 1968 resident in Scotland, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Terence Mckenna Thomson born 1947 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-09-29.
    • Owns 50–75% of shares
  • Mrs Anne Margaret Thomson born 1969 resident in Isle Of Man, British national. Notified 2020-09-29. Ceased 2021-10-28.
    • Has the right to appoint and remove directors
  • Miss Jessica Thomson born 1996 resident in Scotland, British national. Notified 2020-09-29. Ceased 2021-10-28.
    • Has the right to appoint and remove directors
  • Mr Leonard Thomson born 1999 resident in Isle Of Man, British national. Notified 2020-09-29. Ceased 2021-10-28.
    • Has the right to appoint and remove directors

Previous names

THOMSON PETTIE GROUP LIMITED has previously traded as:

  • THOMSON PETTIE TUBE PRODUCTS LIMITED (until 2013-11-01)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Lanarkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC143710.

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