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THULECRAFT LIMITED

ACTIVE
Company number
SC055348
Incorporated
1974-04-01
Last updated
16 Sept 2026
Registered office
Northside Baltasound, Unst, Shetland, ZE2 9DS
SIC
22220,45400,47110,47789

No share issues or funding rounds.

Financial Data

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Period ending 2025-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Ross Owers
directorsince 2026-04-30
Adam Doull
secretarysince 2024-05-21
Adam Doull
directorsince 2021-07-06
David Nicolson
directorsince 2016-05-20

PSCs (6)

Mr Eric Spence Peterson
Individual person with significant control · Notified: 2016-04-06
  • 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
Individual person with significant control · Notified: 2016-04-06
  • 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
Individual person with significant control · Notified: 2016-04-06
  • 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 Ross Andrew Owers
Individual person with significant control · Notified: 2016-04-06
  • 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 William Sutherland Spence
Individual person with significant control · Notified: 2018-04-06
  • Significant influence or control as trust
Mr John Robert Watt
Individual person with significant control · Notified: 2021-08-06
  • Significant influence or control as trust

Resigned Officers(6)

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These are the directors and secretaries who have left THULECRAFT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Watt resigned 2021-07-06
Penelope Thomson resigned 2026-04-21
Charles Sandison resigned 1991-07-26
Charles Owers resigned 2017-05-05
Penelope Thomson resigned 2006-11-28
Aelaine Henderson resigned 2024-05-22

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