Thulecraft Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Thulecraft Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Thulecraft Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ross Andrew Owers | Director | 2026 | 6m |
| Adam Laurence Doull | Director | 2021 | 5y 4m |
| David Rendall Nicolson | Director | 2016 | 10y 5m |
| Adam Laurence Doull | Company secretary | 2024 | 2 yrs |
Recent news and events
From the public record
- 8 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Ross Andrew Owers appointed directorCompanies House officer data
- 21 April 2026Penelope Jane Thomson left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Rendall Nicolson | Director | 20 May 2016 | No other current boards on our record |
| Adam Laurence Doull | Director | 6 July 2021 | No other current boards on our record |
| Ross Andrew Owers | Director | 30 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Penelope Jane Thomson | Director | 27 October 2014 | 21 April 2026 |
| Aelaine Henderson | Company secretary | 28 November 2006 | 22 May 2024 |
| John Robert Watt | Director | 26 July 1991 | 6 July 2021 |
| Charles Michael Stewart Owers | Director | Not recorded | 5 May 2017 |
| Charles Gilbert Duncan Sandison | Director | Not recorded | 26 July 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Ross Andrew Owers Director · appointed 2026
- David Rendall Nicolson Director · appointed 2016
- Adam Laurence Doull Director · appointed 2021
Directors past 6 years
- David Rendall Nicolson Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ross Andrew Owers Director · appointed 2026
- David Rendall Nicolson Director · appointed 2016
- Adam Laurence Doull Director · appointed 2021
Left in the last 12 months
- Penelope Jane Thomson Director · appointed 2014 · resigned 2026
Network
Network
iThe large node is Thulecraft Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 September 2026
- Next confirmation statement due
- 22 September 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC055348
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 April 1974
- Registered office
- Northside Baltasound, Unst, Shetland, ZE2 9DS
- Nature of business (SIC)
- 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)
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 September 2026
- Next confirmation statement due
- 22 September 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 8 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Ross Andrew Owers appointed directorCompanies House officer data
- 21 April 2026Penelope Jane Thomson left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert WattPerson · British |
| 6 August 2021 | Current |
| Mr William Sutherland SpencePerson · British |
| 6 April 2018 | Current |
| Mr Eric Spence PetersonPerson · British |
| 6 April 2016 | Current |
| Mrs Penelope Jane ThomsonPerson · British |
| 6 April 2016 | Current |
| Mrs Shelagh Margaret OwersPerson · British |
| 6 April 2016 | Current |
| Mr Ross Andrew OwersPerson · British |
| 6 April 2016 | Current |
6 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.