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Companies House/Westhill/Company profile

THINJACK LTD

Active
SC281162·incorporated 2005-03-07
Status
Active
Type
Private Limited Company
Incorporated
2005-03-07
Registered Address
UNIT 6 WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2016-03-07. Next confirmation statement due 2017-04-04.

Persons with significant control

THINJACK LTD has 2 persons with significant control on file:

  • Mrs Lesley Mary Bromby born 1956 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Guy Charles Bromby born 1960 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Previous names

THINJACK LTD has previously traded as:

  • INDUSTRIAL SOLUTIONS INTERNATIONAL LIMITED (until 2010-10-04)

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