THOMSON PETTIE GROUP LIMITED

Company number SC143710

2 active persons with significant control / 0 active statements

Mr Paul Christopher Thomson (Active)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 29 September 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Colin Harvey Thomson (Active)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 29 September 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mrs Anne Margaret Thomson (Ceased)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 29 September 2020
• Ceased on: 28 October 2021
• Date of birth: December 1969
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors

Miss Jessica Thomson (Ceased)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 29 September 2020
• Ceased on: 28 October 2021
• Date of birth: October 1996
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Leonard Thomson (Ceased)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 29 September 2020
• Ceased on: 28 October 2021
• Date of birth: June 1999
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors

Mr Terence Mckenna Thomson (Ceased)

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Notified on: 6 April 2016
• Ceased on: 29 September 2020
• Date of birth: January 1947
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%