General information

Name:

Thomson Bethune Ltd

Office Address:

6 Forres Street Edinburgh EH3 6BJ

Number: SC103642

Incorporation date: 1987-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomson Bethune Limited with the registration number SC103642 has been in this business field for 37 years. This Private Limited Company is officially located at 6 Forres Street, Edinburgh, New Town and company's area code is EH3 6BJ. The firm's SIC code is 71129 and has the NACE code: Other engineering activities. Friday 31st March 2023 is the last time when the company accounts were filed.

Considering this enterprise's magnitude, it became necessary to find other company leaders: Lee H. and David K. who have been working as a team since October 2019 to exercise independent judgement of the firm.

Executives who have control over the firm are as follows: Lee H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lee H.

Role: Secretary

Appointed: 17 July 2020

Latest update: 9 January 2024

Lee H.

Role: Director

Appointed: 30 October 2019

Latest update: 9 January 2024

David K.

Role: Director

Appointed: 01 April 1999

Latest update: 9 January 2024

People with significant control

Lee H.
Notified on 14 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Iain M.
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
substantial control or influence
Robert J.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 74902 : Quantity surveying activities
37
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