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Thomson Pettie Group Limited

Thomson Pettie Group Limited is an active company incorporated on 5 April 1993 with the registered office located in Carluke, Lanarkshire. Thomson Pettie Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143710
Private limited company
Scottish Company
Age
32 years
Incorporated 5 April 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 September 2025 (28 days ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Whiteshaw Works
Carluke
Lanarkshire
ML8 5EJ
Same address for the past 31 years
Telephone
01555771062
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1987
Director • Accountant • Scottish • Lives in UK • Born in Feb 1980
Director • British • Lives in Scotland • Born in Mar 1968
Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jan 1956
Mr Colin Harvey Thomson
PSC • British • Lives in Scotland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
John D Dunlop Limited
Mr Paul Christopher Thomson, Colin Harvey Thomson, and 1 more are mutual people.
Active
Thomson Pettie Limited
Mr Paul Christopher Thomson, Colin Harvey Thomson, and 1 more are mutual people.
Active
Manufacturing Support (Scotland) Limited
Mr Paul Christopher Thomson, Colin Harvey Thomson, and 1 more are mutual people.
Active
GBL Properties Ltd
Gillian Catherine Laird is a mutual person.
Active
GBL Developments (Scotland) Ltd
Gillian Catherine Laird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £272K (+34%)
Turnover
£19.97M
Increased by £317K (+2%)
Employees
162
Increased by 8 (+5%)
Total Assets
£10.13M
Decreased by £516K (-5%)
Total Liabilities
-£4.56M
Decreased by £1.21M (-21%)
Net Assets
£5.58M
Increased by £692K (+14%)
Debt Ratio (%)
45%
Decreased by 9.17% (-17%)
Latest Activity
Confirmation Submitted
12 Days Ago on 30 Sep 2025
Mrs Gillian Catherine Laird Details Changed
9 Months Ago on 29 Dec 2024
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Mr Colin Harvey Thomson Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Miss Gillian Catherine Laird Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Mrs Gillian Catherine Laird on 29 December 2024
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Colin Harvey Thomson on 1 June 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 14 Sep 2022
Resolutions
Submitted on 28 Jul 2022
Repayment History
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