Manufacturing Support (Scotland) Limited

ActiveSC459118 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Whiteshaw
Works
Carluke
ML8 5EJ

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 13 December 2016
British
Born March 1987 (39)
Borrows, James
Secretary · Appointed 13 September 2013
Officer history (6 former)
1 September 2026
Appointed Swan, Eliot 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, Anne Margaret as Director
29 September 2020
Resigned Thomson, Terence Mckenna as Director
30 January 2020
Appointed Thomson, Colin Harvey as Director
24 January 2018
Resigned Roberston, Allan Joseph as Director
13 December 2016
Appointed Thomson, Paul Christopher as Director
2 July 2014
Appointed Roberston, Allan Joseph as Director
13 September 2013
Appointed Wilson, John Christopher as Director
13 September 2013
Appointed Thomson, Anne Margaret as Director
13 September 2013
Appointed Thomson, Terence Mckenna as Director
13 September 2013
Resigned Wilson, John Christopher as Director
13 September 2013
Appointed Baxter, William John as Director
13 September 2013
Appointed Borrows, James as Secretary

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 Terrence Mckenna Thomson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manufacturing Support (Scotland) Limited This company Owns 75–100% of shares
Thomson Pettie Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
17 April 2026Satisfaction of a charge in full
20 March 2026Termination of appointment of a director
4 December 2025Audit exemption subsidiary accounts31 March 2025
1 December 2025Other filing
Show all recent filings

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