Thulecraft Limited
Private Limited Company · Shetland
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedJW
Mr John Robert WattIndividual
Trust-related control: Significant influence or control
Notified 2021-08-06 · No cessation recorded
Source record 9249061WS
Mr William Sutherland SpenceIndividual
Trust-related control: Significant influence or control
Notified 2018-04-06 · No cessation recorded
Source record 1748989PT
Mrs Penelope Jane ThomsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 1506559RO
Mr Ross Andrew OwersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 1506560EP
Mr Eric Spence PetersonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 1506679SO
Mrs Shelagh Margaret OwersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 1506927People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalAD
Adam DoullCurrent secretary
Appointed 2024-05-21 · 2 yrs
AD
Adam DoullCurrent director
Appointed 2021-07-06 · 5 yrs · General Manager
DN
David NicolsonCurrent director
Appointed 2016-05-20 · 10 yrs · Development Director
Show 6 historical appointments
PT
Resigned 2014-10-27 · 11 yrs · Shop Manager
AH
Aelaine HendersonResigned secretary
Resigned 2006-11-28 · 17 yrs · Office Manageress
JW
John WattResigned director
Resigned 1991-07-26 · 29 yrs · Manager
CS
Charles SandisonResigned director
Resigned 1989-10-13 · 1 yr · Retired
CO
Charles OwersResigned director
Resigned 1989-10-13 · 27 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active