E.G. THOMSON (HOLDINGS) LIMITEDActive

Company number SC029873Private limited companyIncorporated 1954

No accounts in digital format (iXBRL) since 2019. Paper or PDF accounts are available at Companies House.

Company details

NameE.G. THOMSON (HOLDINGS) LIMITED

NumberSC029873

LEIChecking…

Registered officeC/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM

Company type

Private limited company

Status

Active

Incorporated

11 Feb 1954

Nature of business (SIC)

52290 Other transportation support activities
64209 Activities of other holding companies n.e.c.
64303 Activities of venture and development capital companies
68209 Other letting and operating of own or leased real estate

Accounts type

Small company accounts

Last accounts made up to

31 Mar 2025

Next accounts due

31 Dec 2026

Confirmation statement due

14 Jan 2027

Mortgages and charges

2 outstanding of 10

View filing history at Companies House

Persons with significant control

TCTurcan Connell (Trustees) Limited
Company · notified Apr 2016

Owns shares: more than 50% but less than 75% (as trust)
Holds voting rights: more than 50% but less than 75% (as trust)

MEMr Edward Asseily
Individual · born Mar 1970 · notified Aug 2022

Owns shares: 75% or more (as trust)
Holds voting rights: 75% or more (as trust)

MBMr Bruce Gordon Kilpatrick
Individual · born Dec 1974 · notified Aug 2022

Owns shares: 75% or more (as trust)
Holds voting rights: 75% or more (as trust)

MWMr William James Edward Thomson
Individual · born Feb 1969 · notified Nov 2025

Owns shares: more than 25% but not more than 50% (as trust)
Holds voting rights: more than 25% but not more than 50% (as trust)

MEMr Edward John Alexander Thomson
Individual · born Apr 1974 · notified Nov 2025

Owns shares: more than 25% but not more than 50% (as trust)
Holds voting rights: more than 25% but not more than 50% (as trust)

Source: Companies House PSC register. Addresses are not shown.

Status

Active companyOutstanding charges

Summary: E.G. THOMSON (HOLDINGS) LIMITED

Company

E.G. THOMSON (HOLDINGS) LIMITED is a private limited company registered with Companies House under company number SC029873. It was incorporated on 11 Feb 1954. Its status is active. The registered office is in Edinburgh (EH3). Its nature of business (SIC 2007) is other transportation support activities (52290), activities of other holding companies n.e.c. (64209), activities of venture and development capital companies (64303), other letting and operating of own or leased real estate (68209).

Control and charges

5 persons with significant control are registered. 2 of 10 registered charges are outstanding.

Filing deadlines

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 14 Jan 2027.