THOMSON RESIDENTIAL PROPERTIES LTD
C/O JOHN THOMSON CONSTRUCTION LTD, LAMLASH, ISLE OF ARRAN KA27 8NB- Active
- Private Limited Company
- Company No. SC206868
- Last Updated: 01 Mar 2024
Company Profile
THOMSON RESIDENTIAL PROPERTIES LTD was incorporated on Friday, May 5, 2000 as a Private Limited Company with registered address in ISLE OF ARRAN. THOMSON RESIDENTIAL PROPERTIES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 4 months and 15 days.
| Name | THOMSON RESIDENTIAL PROPERTIES LTD |
|---|---|
| Company number | SC206868 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHN THOMSON CONSTRUCTION LTD LAMLASH ISLE OF ARRAN KA27 8NB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| John Thomson Residential Holdings Limited Lamlash, KA27 8NB |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Thomson Holdings Ltd Lamlash, KA27 8NB |
Dates: Monday, June 28, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Morrison Thomson Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Thomson Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (106 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against THOMSON RESIDENTIAL PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON RESIDENTIAL PROPERTIES LTD | 05 May 2000 |
| ARRAN HOMES LTD. | 07 Jul 2021 |