THUS PROFIT SHARING TRUSTEES LIMITED

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 18

1
Allan, William
Chief Executive born in April 1953
Individual (52 offsprings)
Officer
1999-10-27 ~ 2008-10-02
OF - Director → CIF 0
2
Macleod, David
Individual (56 offsprings)
Officer
1999-10-27 ~ 2009-01-31
OF - Secretary → CIF 0
3
Lentink, Alexander Henricus
Company Secretary born in June 1966
Individual (22 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
4
May, Andrew George Fraser
Director born in August 1970
Individual (30 offsprings)
Officer
2008-10-27 ~ 2018-01-01
OF - Director → CIF 0
5
Wright, Neil Andrew
Finance Executive born in May 1970
Individual (70 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
6
Crawford, David William
Director born in March 1970
Individual (81 offsprings)
Officer
2008-10-27 ~ 2009-08-28
OF - Director → CIF 0
7
Mcaloon, William Gerard
Finance Director born in November 1959
Individual (77 offsprings)
Officer
1999-10-27 ~ 2000-07-13
OF - Director → CIF 0
8
Mcconnell, Amy-jane
Director born in November 1977
Individual (8 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
9
Phillip, Kerry
Solicitor born in November 1967
Individual (59 offsprings)
Officer
2014-09-01 ~ 2015-03-31
OF - Director → CIF 0
10
Davis, Philip Stephen James
Lawyer born in February 1966
Individual (175 offsprings)
Officer
2009-03-27 ~ 2014-09-01
OF - Director → CIF 0
11
Moore, Paul Anthony
Individual (339 offsprings)
Officer
2010-07-08 ~ 2012-08-24
OF - Secretary → CIF 0
12
Showell, Steven David
Director born in April 1976
Individual (34 offsprings)
Officer
2015-03-30 ~ 2016-01-04
OF - Director → CIF 0
13
Hanscomb, Heledd Mair
Individual (107 offsprings)
Officer
2009-01-31 ~ 2010-07-08
OF - Secretary → CIF 0
14
Male, Philip Stewart
Chief Operating Officer born in September 1966
Individual (52 offsprings)
Officer
2000-10-05 ~ 2010-09-20
OF - Director → CIF 0
15
Smith, Neil Colin
Company Director born in October 1969
Individual (30 offsprings)
Officer
2016-01-04 ~ 2018-09-28
OF - Director → CIF 0
16
THUS GROUP HOLDINGS LIMITED
- now SC192666
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
Berkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
Active Corporate (42 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
- now 02303594
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (34 parents, 50 offsprings)
Officer
2017-05-31 ~ 2023-11-01
OF - Director → CIF 0
2017-05-31 ~ 2023-11-01
OF - Secretary → CIF 0
18
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (31 parents, 218 offsprings)
Officer
2015-03-30 ~ 2017-05-31
OF - Director → CIF 0
2023-11-01 ~ dissolved
OF - Secretary → CIF 0
2012-08-24 ~ 2017-05-31
OF - Secretary → CIF 0

Company in focus

Period: 1999-10-27 ~ 2024-07-02

Company number: SC201223

Registered name

THUS PROFIT SHARING TRUSTEES LIMITED - Dissolved

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-03-31

2 GBP2016-03-31

Net assets/liabilities including pension asset/liability

2 GBP2017-03-31

2 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-04-01 ~ 2017-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-03-31

2 GBP2016-03-31

Shareholder's fund

2 GBP2017-03-31

2 GBP2016-03-31

THUS PROFIT SHARING TRUSTEES LIMITED
Info
Registered number SC201223
50 Lothian Road, Festival Square, Edinburgh EH3 9BY
PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2024-07-02 (24 years 8 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

THUS GROUP HOLDINGS LIMITED

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

VODAFONE CORPORATE SECRETARIES LIMITED

THUS PROFIT SHARING TRUSTEES LIMITED

Registered name

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net assets/liabilities including pension asset/liability

Number of shares allotted

Par Value of Share

Paid-up share capital

Shareholder's fund

THUS PROFIT SHARING TRUSTEES LIMITED