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Companies/SC143710

Thomson Pettie Group Limited

Private Limited Company · Lanarkshire

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
PT
Mr Paul Christopher ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-29 · No cessation recorded

Source record 8651452
CT
Mr Colin Harvey ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-29 · No cessation recorded

Source record 8665028
Show 4 ceased records
AT
Mrs Anne Margaret ThomsonIndividual
Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2021-10-28

Source record 8640918
JT
Miss Jessica ThomsonIndividual
Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2021-10-28

Source record 8674649
LT
Mr Leonard ThomsonIndividual
Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2021-10-28

Source record 12174416
TT
Mr Terence Mckenna ThomsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-09-29

Source record 8107648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CT
Colin ThomsonCurrent director
Appointed 2020-01-30 · 6 yrs · Company Director
+10 others
PT
Paul ThomsonCurrent director
Appointed 2016-04-22 · 10 yrs · Company Director
+4 others
JB
James BorrowsCurrent secretary
Appointed 2007-02-15 · 19 yrs · Chartered Accountant
Show 15 historical appointments
GL
Gillian LairdResigned director
Resigned 2021-04-01 · 4 yrs · Accountant
WB
William BaxterResigned secretaryResigned director
Resigned 2003-07-11 · 3 yrs · Accountant
JB
James BorrowsResigned director
Resigned 2003-02-24 · 3 yrs · Chartered Accountant
GB
Glen BodenResigned director
Resigned 2001-07-16 · 3 yrs · Director
WH
Wayne HunterResigned director
Resigned 2001-05-01 · Director
AT
Anne ThomsonResigned secretaryResigned director
Resigned 2000-09-15 · 2 yrs · Director
AH
Alexander HamiltonResigned director
Resigned 1999-06-14 · 14 yrs · Manager
AC
Alan ColeResigned directorResigned secretary
Resigned 1999-06-14 · 1 yr · Accountant
JW
John WilsonResigned director
Resigned 1993-11-12 · 19 yrs · Sales Executive
TT
Terence ThomsonResigned director
Resigned 1993-04-23 · 27 yrs · Director
JP
Jasper PettieResigned directorResigned secretary
Resigned 1993-04-23 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active