E.G. Thomson (Holdings) Limited

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e.g. thomson (holdings) limited
live
Micro

E.g. Thomson (holdings) Limited

sc029873•Private Limited With Share Capital

C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE
01315555222

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Incorporated

11/02/1954

Company Age

72 years

Directors

11

Employees

4

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

E.g. Thomson (holdings) Limited (sc029873) is a private limited with share capital incorporated on 11/02/1954 (72 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 52290 and is classified as Micro.

E.g. thomson (holdings) limited is a transportation/trucking/railroad company based out of 110 george street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 11/02/1954
EH39EE
4 employees

Financial Overview

Total Assets

£32.27M

Liabilities

£453.2K

Net Assets

£31.82M

Turnover

£105.6K

Cash

£768.3K

Key Metrics

4

Employees

11

Directors

7

Shareholders

Board of Directors

5
C
charles whiteford young
director
E
edward john alexander thomson
director
P
peter ronald howard thomson
director
C
charles whiteford young
director
W
william james edward thomson
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Address
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
83 Princes Street, Edinburgh, Midlothian, EH22ER

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Contact

01315555222
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE