THULECRAFT LIMITED

NORTHSIDE BALTASOUND, UNST, SHETLAND ZE2 9DS

Active
Private Limited Company
Company No. SC055348
Last Updated: 05 May 2024

Company profile Ownership Accounts

Company Profile

THULECRAFT LIMITED was incorporated on Monday, April 1, 1974 as a Private Limited Company with registered address in SHETLAND. THULECRAFT LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 50 years 10 months and 22 days.

Name	THULECRAFT LIMITED
Company number	SC055348
Company type	Private Limited Company
Incorporation date	01 Apr 1974
Status	Active
Industry (SIC 2007)	Manufacture of plastic packing goods (22220) Sale, maintenance and repair of motorcycles and related parts and accessories (45400) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)

Address

Registered Address	NORTHSIDE BALTASOUND UNST SHETLAND ZE2 9DS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr John Robert Watt Nationality: British	Dates: Friday, August 6, 2021 - present significant influence or control as trust
Mr William Sutherland Spence Nationality: British	Dates: Friday, April 6, 2018 - present significant influence or control as trust
Mr Ross Andrew Owers Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust voting rights 50 to 75 percent as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Eric Spence Peterson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust voting rights 50 to 75 percent as trust right to appoint and remove directors as trust significant influence or control as trust
Mrs Penelope Jane Thomson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust voting rights 50 to 75 percent as trust right to appoint and remove directors as trust significant influence or control as trust
Mrs Shelagh Margaret Owers Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as trust voting rights 50 to 75 percent as trust right to appoint and remove directors as trust significant influence or control as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	22 September 2024
Last confirmation statement dated	08 September 2023

Mortgages

Total of Mortgages	5
Mortgages Outstanding	4
Mortgages Partially Satisfied	1
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
THULECRAFT LIMITED	01 Apr 1974