Ltd Facts The UK company register, as filed

Register entry · No. SC055348

THULECRAFT LIMITED

Active Private Limited Company Incorporated 1 Apr 1974

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    6 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Apr 1974 (52 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHSIDE BALTASOUND, UNST, SHETLAND, ZE2 9DS

    As filed with Companies House.

  2. Nature of business

    • 22220 Manufacture of plastic packing goods
    • 45400 Sale, maintenance and repair of motorcycles and related parts and accessories
    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    6
    All time
    7

  6. Names

    1. THULECRAFT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
David Rendall Nicolson Director 20 May 2016 — May 1969 British · Scotland
Adam Laurence Doull Director 6 Jul 2021 — July 1978 British · Scotland
Ross Andrew Owers Director 30 Apr 2026 — September 1980 British · Scotland
Adam Laurence Doull Secretary 21 May 2024 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Andrew Owers 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 6 Apr 2016 — September 1980 British · Scotland
Mrs Shelagh Margaret Owers 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 6 Apr 2016 — February 1948 British · Scotland
Mrs Penelope Jane Thomson 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 6 Apr 2016 — December 1957 British · Scotland
Mr Eric Spence Peterson 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 6 Apr 2016 — June 1960 British · Scotland
Mr William Sutherland Spence Significant influence or control as trust 6 Apr 2018 — October 1950 British · Scotland
Mr John Robert Watt Significant influence or control as trust 6 Aug 2021 — August 1953 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THULECRAFT LIMITED still trading?

The register shows THULECRAFT LIMITED as active.

What does THULECRAFT LIMITED do?

It files these industry codes 22220 (Manufacture of plastic packing goods); 45400 (Sale, maintenance and repair of motorcycles and related parts and accessories); 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was THULECRAFT LIMITED set up?

It was incorporated on 1 April 1974.

When are THULECRAFT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THULECRAFT LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs THULECRAFT LIMITED?

THULECRAFT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (22220), active, set up around the same time. More in this industry →

  1. 01195337 MAYNARD & HARRIS PLASTICS Active Private Unlimited Company Inc. 2 Jan 1975 22220 · Manufacture of plastic packing goods
  2. 01176860 NORMAN KNIGHTS LIMITED Active Private Limited Company Inc. 10 Jul 1974 22220 · Manufacture of plastic packing goods
  3. 01171490 HARRISON-VERITY PRODUCTS LIMITED Active Private Limited Company Inc. 24 May 1974 22220 · Manufacture of plastic packing goods
  4. 01152519 FRETFOIL LIMITED Active Private Limited Company Inc. 19 Dec 1973 22220 · Manufacture of plastic packing goods
  5. 01146130 TRI-PACK PACKAGING SYSTEMS LIMITED Active Private Limited Company Inc. 19 Nov 1973 22220 · Manufacture of plastic packing goods

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House