E.G. THOMSON (HOLDINGS) LIMITED
ActiveCompany no. SC029873 · Private limited company · Incorporated 11 Feb 1954
Company no. SC029873 · Private limited company · Incorporated 11 Feb 1954
Original documents filed with Companies House · 187 filings
14 Jan 2026
Confirmation
Confirmation statement made on 31 Dec 2025 with updates
PDF · 5 pages
12 Jan 2026
Ownership
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 21 Nov 2025
PDF · 2 pages
12 Jan 2026
Ownership
Notification of Edward John Alexander Thomson as a person with significant control on 21 Nov 2025
PDF · 2 pages
12 Jan 2026
Ownership
Notification of William James Edward Thomson as a person with significant control on 21 Nov 2025
PDF · 2 pages
12 Jan 2026
Ownership
Change of details for Mr Bruce Gordon Kilpatrick as a person with significant control on 21 Nov 2025
PDF · 2 pages
12 Jan 2026
Ownership
Change of details for Mr Edward Asseily as a person with significant control on 21 Nov 2025
PDF · 2 pages
9 Jan 2026
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 22 pages
5 Aug 2025
Officers
Termination of appointment of Bruce Gordon Kilpatrick as a director on 4 Aug 2025
PDF · 1 page
8 Jan 2025
Confirmation
Confirmation statement made on 31 Dec 2024 with no updates
PDF · 3 pages
8 Jan 2025
Officers
Director's details changed for William James Edward Thomson on 30 Dec 2024
PDF · 2 pages
28 Nov 2024
Charge
Registration of charge SC0298730011, created on 15 Nov 2024
PDF · 13 pages
5 Nov 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 23 pages
9 Jan 2024
Confirmation
Confirmation statement made on 31 Dec 2023 with no updates
PDF · 3 pages
19 Dec 2023
Officers
Director's details changed for Mr Bruce Gordon Kilpatrick on 18 Dec 2023
PDF · 2 pages
19 Dec 2023
Ownership
Notification of Bruce Gordon Kilpatrick as a person with significant control on 11 Aug 2022
PDF · 2 pages
18 Dec 2023
Ownership
Notification of Edward Asseily as a person with significant control on 11 Aug 2022
PDF · 2 pages
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
8 Jan 2025
Officers
Director's details changed for Edward John Alexander Thomson on 30 Dec 2024
PDF · 2 pages
8 Jan 2025
Officers
Director's details changed for Mr Craig John Mcdermid on 30 Dec 2024
PDF · 2 pages
4 Jan 2024
Ownership
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
18 Dec 2023
Ownership
Cessation of Charles Whiteford Young as a person with significant control on 11 Aug 2022
PDF · 1 page
18 Dec 2023
Ownership
Cessation of William Ronald Erskine Thomson as a person with significant control on 11 Aug 2022
PDF · 1 page
8 Nov 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 23 pages
18 Jan 2023
Officers
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 Jan 2023
PDF · 1 page
18 Jan 2023
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 Jan 2023
PDF · 2 pages
18 Jan 2023
Address
Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 Jan 2023
PDF · 1 page