Thomson Pettie Limited

ActiveSC459114 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Medium
Region
Scotland
Address
Whiteshaw
Works
Carluke
ML8 5EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 June 2016
British
Born March 1987 (39)
Borrows, James
Secretary · Appointed 13 September 2013
Officer history (5 former)
1 September 2026
Appointed Swan, Eliot as Director
1 June 2026
Resigned Wilson, John Christopher as Director
20 March 2026
Resigned Laird, Gillian Catherine as Director
1 April 2021
Appointed Laird, Gillian Catherine as Director
31 March 2021
Resigned Baxter, William John as Director
29 September 2020
Resigned Thomson, Terence Mckenna as Director
29 September 2020
Resigned Thomson, Anne Margaret as Director
30 January 2020
Appointed Thomson, Colin Harvey as Director
22 June 2016
Appointed Thomson, Paul Christopher as Director
13 September 2013
Appointed Borrows, James as Secretary
13 September 2013
Appointed Baxter, William John as Director
13 September 2013
Appointed Thomson, Terence Mckenna as Director
13 September 2013
Appointed Wilson, John Christopher as Director
13 September 2013
Appointed Thomson, Anne Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Limited Company
Reg. no. Sc143710
Former controllers (1)
29 September 2020
Ceased Terence Mckenna Thomson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thomson Pettie Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,785,277
Cash
£74,141
Turnover
£15,388,013
Profit Before Tax
£683,243
Employees
144
Debt Ratio
47%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £6,953,126 £11,233,032 £15,941,584 £15,388,013
Balance sheet detail
2024202320222021
Fixed Assets£2,164,652£2,370,155£2,076,697£2,227,877
Current Assets£4,931,342£5,530,847£4,600,032£3,368,920
Debtors£3,507,606£4,117,754£3,099,920£2,333,612
Cash£74,141£123,788£382,642£128,049
Creditors (< 1 year)£2,268,114£3,250,031£3,152,818£2,163,723
Creditors (> 1 year)£553,511£848,134£992,824£1,814,743
Net Current Assets£2,663,228£2,280,816£1,447,214£1,205,197
Net Assets£3,785,277£3,273,800£2,070,271£1,249,883
Shareholder Funds£3,785,277£3,273,800£2,070,271£1,249,883

Turnover£15,388,013£15,941,584£11,233,032£6,953,126
Cost of Sales£10,747,898£11,150,545£7,793,274£5,477,726
Gross Profit£4,640,115£4,791,039£3,439,758£1,475,400
Admin Expenses£4,052,548£3,014,128£2,525,009£2,221,777
Staff Costs£5,063,796£4,415,325£3,123,575£2,736,798
Operating Profit£662,358£1,849,029£983,468£145,010
Profit Before Tax£683,243£1,834,556£947,696£111,983
Tax£171,766£343,517£127,308£82,162
Profit for Period£511,477£1,491,039£820,388£29,821

Filings 53

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates13 September 2026
15 September 2026Appointment of a director
4 June 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
20 November 2025Accounts for a medium company31 March 2025
Show all 53 filings

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