THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Company summary

Company number: SC478062
Status: ACTIVE
Incorporated / age: 21 May 201412 years
Registered office: Unit 5, Baird Court 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland
Accounts due: 28 February 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Baird Court 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
THERMOELECTRIC CONVERSION SERVICES LIMITED
DUNWILCO (1825) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOX, Elaine ACTIVE	Director	03 Nov 2020		Scotland	March 1967	Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland
SIVITER, Jonathan Peter, Dr ACTIVE	Director	27 Jul 2016		United Kingdom	October 1987	Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	21 May 2014	02 Feb 2015			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
BEAUMONT, Steven Peter, Professor RESIGNED	Director	02 Feb 2015	17 Jun 2019	United Kingdom	February 1952	Unit 5, Block 10, Baird Court, North Road, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QP
KNOX, Andrew Ramsay, Professor RESIGNED	Director	06 Sep 2021	31 May 2026	Scotland	July 1962	Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland
KNOX, Andrew Ramsay, Professor RESIGNED	Director	07 Mar 2019	03 Nov 2020	Scotland	July 1962	Unit 5, Block 10, Baird Court, North Road, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QP
KNOX, Andrew Ramsay, Professor RESIGNED	Director	02 Feb 2015	27 Jul 2016	Scotland	July 1962	Rankine Building, Oakfield Avenue, University Avenue, Glasgow, Lanarkshire, G12 8LT, Scotland
ROSE, Kenneth Charles RESIGNED	Director	21 May 2014	02 Feb 2015	United Kingdom	October 1963	Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	21 May 2014	02 Feb 2015			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	21 May 2014	02 Feb 2015			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

KNOX, Elaine ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: Scotland
Date of birth: March 1967
Address: Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland

SIVITER, Jonathan Peter, Dr ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 02 Feb 2015
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

BEAUMONT, Steven Peter, Professor RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Unit 5, Block 10, Baird Court, North Road, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QP

KNOX, Andrew Ramsay, Professor RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 31 May 2026
Country of Residence: Scotland
Date of birth: July 1962
Address: Unit 5, Baird Court, 10 North Avenue, Clydebank Business Park, Clydebank, West Dumbartonshire, Scotland

KNOX, Andrew Ramsay, Professor RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 03 Nov 2020
Country of Residence: Scotland
Date of birth: July 1962
Address: Unit 5, Block 10, Baird Court, North Road, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QP

KNOX, Andrew Ramsay, Professor RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 27 Jul 2016
Country of Residence: Scotland
Date of birth: July 1962
Address: Rankine Building, Oakfield Avenue, University Avenue, Glasgow, Lanarkshire, G12 8LT, Scotland

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 02 Feb 2015
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 02 Feb 2015
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

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