E.G. THOMSON (HOLDINGS) LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH EH3 9EE- Active
- Private Limited Company
- Company No. SC029873
- Last Updated: 01 Mar 2024
Company Profile
E.G. THOMSON (HOLDINGS) LIMITED was incorporated on Thursday, February 11, 1954 as a Private Limited Company with registered address in EDINBURGH. E.G. THOMSON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 70 years 7 months and 5 days.
| Name | E.G. THOMSON (HOLDINGS) LIMITED |
|---|---|
| Company number | SC029873 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bruce Gordon Kilpatrick Nationality: British |
Dates: Thursday, August 11, 2022 - present
significant influence or control as trust
|
| Mr Edward Asseily Nationality: British |
Dates: Thursday, August 11, 2022 - present
significant influence or control as trust
|
| William Ronald Erskine Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
significant influence or control as trust
|
| Mr Charles Whiteford Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
significant influence or control as trust
|
| Turcan Connell (Trustees) Limited Earl Grey Street, EH3 9EE |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | 11 Feb 1954 |