Website & contact details
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- The site of this company’s group or brand.
Thomson Pettie Group Limited
- Incorporated
- 5 April 1993 (33 years)
- Previously known as
- Thomson Pettie Tube Products Limited (until 1 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Paul Christopher ThomsonColin Harvey Thomson
- Accounts type
- Group
- Region
- Scotland
- Address
- Whiteshaw WorksCarlukeLanarkshireML8 5EJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1966 (60)
Director · Appointed 30 January 2020
British
Born March 1968 (58)
Director · Appointed 22 April 2016
British
Born March 1987 (39)
Secretary · Appointed 15 February 2007
British
Officer history (17 former)
1 September 2026
20 March 2026
1 April 2021
31 March 2021
29 September 2020
29 September 2020
30 January 2020
22 April 2016
1 November 2013
6 September 2013
Resigned Hamilton, Alexander as Director
15 February 2007
15 February 2007
15 February 2007
30 April 2005
Resigned Boden, Glen Randall as Director
11 July 2003
11 July 2003
24 February 2003
15 February 2002
16 July 2001
Appointed Boden, Glen Randall as Director
1 May 2001
1 May 2001
15 September 2000
Resigned Cole, Alan Neil as Secretary
15 September 2000
15 September 2000
Resigned Cole, Alan Neil as Director
14 June 1999
Appointed Hamilton, Alexander as Director
14 June 1999
Appointed Cole, Alan Neil as Director
21 August 1998
13 February 1998
13 February 1998
Appointed Cole, Alan Neil as Secretary
13 February 1998
12 November 1993
23 April 1993
23 April 1993
23 April 1993
23 April 1993
23 April 1993
5 April 1993
5 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Individual · Notified 29 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Holdings 2
Companies where Thomson Pettie Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
28 October 2021
28 October 2021
Ceased Jessica Thomson — Right to appoint and remove directors
28 October 2021
Ceased Leonard Thomson — Right to appoint and remove directors
29 September 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,465,287
- down £941,729 (39%)
- Cash
- £133,218
- down £65,437 (33%)
- Profit
- (£638,669)
- Employees
- 129
- down 12 (9%)
- Debt Ratio
- 19%
- Current Ratio
- 0.7x
- Return on Equity
- -44%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,617,585 | £2,231,458 |
| Current Assets | £194,862 | £639,398 |
| Debtors | £61,644 | £440,743 |
| Cash | £133,218 | £198,655 |
| Creditors (< 1 year) | £286,243 | £184,185 |
| Creditors (> 1 year) | £0 | £220,253 |
| Net Current Assets | (£91,381) | £455,213 |
| Net Assets | £1,465,287 | £2,407,016 |
| Shareholder Funds | £1,465,287 | £2,407,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Change of details for a person with significant control |
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