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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cole, Alan Neil
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2000-09-15
    OF - Director → CIF 0
    Cole, Alan Neil
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Pettie, Jasper William
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1998-02-13
    OF - Director → CIF 0
    Pettie, Jasper William
    Accountant
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Hamilton, Alexander
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Laird, Gillian Catherine
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Hunter, Wayne
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Miss Jessica Thomson
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Thomson, Anne Margaret
    Manager born in December 1969
    Individual (10 offsprings)
    Officer
    1998-08-21 ~ 2020-09-29
    OF - Director → CIF 0
    Thomson, Anne Margaret
    Director
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2003-07-11
    OF - Secretary → CIF 0
    Mrs Anne Margaret Thomson
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Thomson, Terence Mckenna
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Terence Mckenna Thomson
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Boden, Glen Randall
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Thomson, Paul Christopher
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Thomson
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Baxter, William John
    Accountant born in November 1952
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2021-03-31
    OF - Director → CIF 0
    Baxter, William John
    Accountant
    Individual (8 offsprings)
    Officer
    2003-07-11 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 12
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (17 offsprings)
    Officer
    2003-02-24 ~ 2007-02-15
    OF - Director → CIF 0
    Borrows, James
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Mr Leonard Thomson
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Thomson, Colin Harvey
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Colin Harvey Thomson
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Wilson, John Christopher
    Sales Executive born in June 1953
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1993-04-05 ~ 1993-04-23
    OF - Nominee Director → CIF 0
    1993-04-05 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON PETTIE GROUP LIMITED

Period: 2013-11-01 ~ now
Company number: SC143710
Registered names
THOMSON PETTIE GROUP LIMITED - now
PACIFIC SHELF 528 LIMITED - 1993-04-23 SC203721... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
677 GBP2025-03-31
1,833 GBP2024-03-31
Fixed Assets - Investments
1,513,446 GBP2025-03-31
1,213,446 GBP2024-03-31
Investment Property
1,205,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Fixed Assets
2,719,123 GBP2025-03-31
2,315,279 GBP2024-03-31
Debtors
81,703 GBP2025-03-31
398,170 GBP2024-03-31
Cash at bank and in hand
105,449 GBP2025-03-31
21,777 GBP2024-03-31
Current Assets
187,152 GBP2025-03-31
419,947 GBP2024-03-31
Creditors
Current
352,013 GBP2025-03-31
277,602 GBP2024-03-31
Net Current Assets/Liabilities
-164,861 GBP2025-03-31
142,345 GBP2024-03-31
Total Assets Less Current Liabilities
2,554,262 GBP2025-03-31
2,457,624 GBP2024-03-31
Net Assets/Liabilities
1,335,989 GBP2025-03-31
1,556,428 GBP2024-03-31
Equity
Called up share capital
58,972 GBP2025-03-31
58,972 GBP2024-03-31
58,972 GBP2023-03-31
Revaluation reserve
370,819 GBP2025-03-31
291,945 GBP2024-03-31
291,945 GBP2023-03-31
Capital redemption reserve
426,030 GBP2025-03-31
426,030 GBP2024-03-31
426,030 GBP2023-03-31
Retained earnings (accumulated losses)
480,168 GBP2025-03-31
779,481 GBP2024-03-31
856,904 GBP2023-03-31
Equity
1,335,989 GBP2025-03-31
1,556,428 GBP2024-03-31
1,633,851 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-294,858 GBP2024-04-01 ~ 2025-03-31
-295,218 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-294,858 GBP2024-04-01 ~ 2025-03-31
-295,218 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,419 GBP2024-04-01 ~ 2025-03-31
217,795 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
74,419 GBP2024-04-01 ~ 2025-03-31
217,795 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1682024-04-01 ~ 2025-03-31
1622023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,672 GBP2025-03-31
3,516 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
677 GBP2025-03-31
1,833 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,513,446 GBP2025-03-31
1,213,446 GBP2024-03-31
Additions to investments
300,000 GBP2025-03-31
Investments in Group Undertakings
1,513,446 GBP2025-03-31
1,213,446 GBP2024-03-31
Investment Property - Fair Value Model
1,205,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,984 GBP2025-03-31
383,362 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,093 GBP2024-03-31
Other Debtors
Current
5,867 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
23,573 GBP2025-03-31
Prepayments/Accrued Income
Current
5,146 GBP2025-03-31
4,848 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
81,703 GBP2025-03-31
Amounts falling due within one year, Current
398,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,631 GBP2025-03-31
20,702 GBP2024-03-31
Amounts owed to group undertakings
Current
300,000 GBP2025-03-31
Corporation Tax Payable
Current
100 GBP2025-03-31
73,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,658 GBP2025-03-31
3,512 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,624 GBP2025-03-31
87,493 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,180 GBP2025-03-31
80,103 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,972 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
74,419 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
74,419 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THOMSON PETTIE GROUP LIMITED
    Info
    THOMSON PETTIE TUBE PRODUCTS LIMITED - 2013-11-01
    PACIFIC SHELF 528 LIMITED - 2013-11-01
    Registered number SC143710
    Whiteshaw Works, Carluke, Lanarkshire ML8 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • THOMSON PETTIE GROUP LIMITED
    S
    Registered number missing
    Whiteshaw Works, Old Gasworks Road, Carluke, Scotland, ML8 5EJ
    Limited Company
    CIF 1
  • THOMSON PETTIE GROUP LIMITED
    S
    Registered number 143710
    Whiteshaw Works, Old Gasworks Road, Carluke, Scotland, ML8 5EJ
    Limited Company in Scotland
    CIF 2
  • THOMSON PETTIE GROUP LIMITED
    S
    Registered number Sc143710
    Cottage, Whiteshaw Works, Carluke, Scotland, ML8 5EJ
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FILM STUDIOS SCOTLAND LIMITED - now
    FILM STUDIO SCOTLAND LIMITED
    - 2021-04-29 SC473728
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JOHN D DUNLOP LIMITED
    - now SC341059
    JOHN D DUNLOP (BRASSFOUNDERS AND ENGINEERS) LIMITED
    - 2024-10-10 SC341059
    YORK PLACE (NO. 495) LIMITED - 2008-07-11
    3 Kyle Road, Irvine Industrial Estate, Irvine
    Active Corporate (11 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MANUFACTURING SUPPORT (SCOTLAND) LIMITED
    SC459118
    Whiteshaw, Works, Carluke, Lanarkshire
    Active Corporate (10 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THOMSON PETTIE LIMITED
    SC459114
    Whiteshaw, Works, Carluke, Lanarkshire
    Active Corporate (9 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.