Manufacturing Support (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2013-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Thomson, Colin Harvey · Director appointed 2020-01-30
• Thomson, Paul Christopher · Director appointed 2016-12-13
• Borrows, James · Secretary appointed 2013-09-13
• Laird, Gillian Catherine · Director appointed 2021-04-01 resigned 2026-03-20
• Baxter, William John · Director appointed 2013-09-13 resigned 2021-03-31
• Thomson, Terence Mckenna · Director appointed 2013-09-13 resigned 2020-09-29
• Thomson, Anne Margaret · Director appointed 2013-09-13 resigned 2020-09-29
• Roberston, Allan Joseph · Director appointed 2014-07-02 resigned 2018-01-24
• Wilson, John Christopher · Director appointed 2013-09-13 resigned 2013-09-13

People with significant control (2)

• Mr Terrence Mckenna Thomson Ceased 2020-09-29
  Individual Psc · British · resident in British Isles · born 1/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Thomson Pettie Group Limited Active
  Corporate Entity Psc · notified 2020-09-29
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC4591180003
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2017-08-29
• A registered charge Satisfied SC4591180002
  Held by Lloyds Bank Commercial Finance LTD
  Created 2014-06-12 · satisfied 2026-04-17
• A registered charge Satisfied SC4591180001
  Held by Bank of Scotland PLC
  Created 2013-11-04 · satisfied 2023-12-29
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-04-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2025-12-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-01 Legacy (paper) PARENT_ACC Accounts
• 2025-12-01 Legacy (paper) GUARANTEE2 Other
• 2025-12-01 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Director details changed CH01 Officers
• 2024-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-16 Legacy (paper) PARENT_ACC Accounts
• 2024-12-16 Legacy (paper) AGREEMENT2 Other
• 2024-12-16 Legacy (paper) GUARANTEE2 Other
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Director details changed CH01 Officers
• 2023-12-29 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.