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.

Parent entities and officers
Active 4
  • 1
    Thomson, Paul Christopher
    Company Director 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 - Right to appoint or remove directors → CIF 0
  • 2
    Laird, Gillian Catherine
    Accountant born in February 1980
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Colin Harvey
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Mr Colin Harvey Thomson
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Borrows, James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Thomson, Terence Mckenna
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 2020-09-29
    OF - director → CIF 0
    Mr Terence Mckenna Thomson
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wilson, John Christopher
    Sales Executive born in June 1953
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2013-11-01
    OF - director → CIF 0
  • 3
    Thomson, Anne Margaret
    Manager born in December 1969
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2020-09-29
    OF - director → CIF 0
    Thomson, Anne Margaret
    Director
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2003-07-11
    OF - secretary → CIF 0
    Mrs Anne Margaret Thomson
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pettie, Jasper William
    Accountant born in May 1945
    Individual
    Officer
    1993-04-23 ~ 1998-02-13
    OF - director → CIF 0
    Pettie, Jasper William
    Accountant
    Individual
    Officer
    1993-04-23 ~ 1998-02-13
    OF - secretary → CIF 0
  • 5
    Hunter, Wayne
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-15
    OF - director → CIF 0
  • 6
    Miss Jessica Thomson
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Boden, Glen Randall
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2005-04-30
    OF - director → CIF 0
  • 8
    Baxter, William John
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2021-03-31
    OF - director → CIF 0
    Baxter, William John
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2007-02-15
    OF - secretary → CIF 0
  • 9
    Cole, Alan Neil
    Accountant born in May 1961
    Individual
    Officer
    1999-06-14 ~ 2000-09-15
    OF - director → CIF 0
    Cole, Alan Neil
    Individual
    Officer
    1998-02-13 ~ 2000-09-15
    OF - secretary → CIF 0
  • 10
    Mr Leonard Thomson
    Born in June 1999
    Individual
    Person with significant control
    2020-09-29 ~ 2021-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2007-02-15
    OF - director → CIF 0
  • 12
    Hamilton, Alexander
    Manager born in February 1960
    Individual
    Officer
    1999-06-14 ~ 2013-09-06
    OF - director → CIF 0
  • 13
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-04-05 ~ 1993-04-23
    PE - nominee-director → CIF 0
    1993-04-05 ~ 1993-04-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THOMSON PETTIE GROUP LIMITED

Previous names
THOMSON PETTIE TUBE PRODUCTS LIMITED - 2013-11-01
PACIFIC SHELF 528 LIMITED - 1993-04-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,139 GBP2022-03-31
Fixed Assets - Investments
513,446 GBP2022-03-31
1,131,458 GBP2021-03-31
Investment Property
1,100,000 GBP2022-03-31
1,100,000 GBP2021-03-31
Fixed Assets
1,617,585 GBP2022-03-31
2,231,458 GBP2021-03-31
Debtors
61,644 GBP2022-03-31
440,743 GBP2021-03-31
Cash at bank and in hand
133,218 GBP2022-03-31
198,655 GBP2021-03-31
Current Assets
194,862 GBP2022-03-31
639,398 GBP2021-03-31
Creditors
Current
286,243 GBP2022-03-31
184,185 GBP2021-03-31
Net Current Assets/Liabilities
-91,381 GBP2022-03-31
455,213 GBP2021-03-31
Total Assets Less Current Liabilities
1,526,204 GBP2022-03-31
2,686,671 GBP2021-03-31
Net Assets/Liabilities
1,465,287 GBP2022-03-31
2,407,016 GBP2021-03-31
Equity
Called up share capital
58,970 GBP2022-03-31
77,514 GBP2021-03-31
77,514 GBP2020-03-31
Revaluation reserve
291,945 GBP2022-03-31
291,945 GBP2021-03-31
Capital redemption reserve
426,030 GBP2022-03-31
407,486 GBP2021-03-31
407,486 GBP2020-03-31
Retained earnings (accumulated losses)
688,342 GBP2022-03-31
1,630,071 GBP2021-03-31
1,625,699 GBP2020-03-31
Equity
1,465,287 GBP2022-03-31
2,407,016 GBP2021-03-31
2,110,699 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-638,669 GBP2021-04-01 ~ 2022-03-31
296,317 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-638,669 GBP2021-04-01 ~ 2022-03-31
296,317 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,210 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-50,210 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1292021-04-01 ~ 2022-03-31
1412020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,349 GBP2022-03-31
728 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,210 GBP2022-03-31
728 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
482 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
4,139 GBP2022-03-31
Investments in Group Undertakings
513,446 GBP2022-03-31
513,449 GBP2021-03-31
Amounts invested in assets
513,446 GBP2022-03-31
1,131,458 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
513,446 GBP2022-03-31
513,449 GBP2021-03-31
Investment Property - Fair Value Model
1,100,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
57,192 GBP2022-03-31
217,636 GBP2021-03-31
Other Debtors
Current
315 GBP2021-03-31
Prepayments/Accrued Income
Current
4,452 GBP2022-03-31
72,792 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
61,644 GBP2022-03-31
440,743 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
220,253 GBP2022-03-31
35,459 GBP2021-03-31
Trade Creditors/Trade Payables
Current
8,897 GBP2022-03-31
19,177 GBP2021-03-31
Other Taxation & Social Security Payable
Current
11,869 GBP2022-03-31
4,681 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
25,783 GBP2022-03-31
114,044 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
220,253 GBP2021-03-31
Bank Borrowings
Secured
220,253 GBP2022-03-31
255,712 GBP2021-03-31
Total Borrowings
Secured
220,253 GBP2022-03-31
255,712 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,917 GBP2022-03-31
59,402 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,970 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-638,669 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-638,669 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • THOMSON PETTIE GROUP LIMITED
    Info
    THOMSON PETTIE TUBE PRODUCTS LIMITED - 2013-11-01
    PACIFIC SHELF 528 LIMITED - 1993-04-23
    Registered number SC143710
    Whiteshaw Works, Carluke, Lanarkshire ML8 5EJ
    Private Limited Company incorporated on 1993-04-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 3
  • 1
    JOHN D DUNLOP (BRASSFOUNDERS AND ENGINEERS) LIMITED - 2024-10-10
    YORK PLACE (NO. 495) LIMITED - 2008-07-11
    3 Kyle Road, Irvine Industrial Estate, Irvine
    Corporate (5 parents)
    Equity (Company account)
    909,910 GBP2022-06-30
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Whiteshaw, Works, Carluke, Lanarkshire
    Corporate (5 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Whiteshaw, Works, Carluke, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    3,785,277 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-28
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.