E.G. Thomson (Holdings) Limited

SC029873

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 11/02/1954

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

52290

Other transportation support activities

64209

Activities of other holding companies

64303

Activities of venture and development capital companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Ronald Howard Thomson

director · Since 23/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Charles Whiteford Young

director · Since 03/09/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Edward John Alexander Thomson

director · Since 21/03/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr William James Edward Thomson

director · Since 21/03/2006

COMPANY DIRECTOR

BRITISH · AUSTRIA · Age 57

Mr Edward Asseily

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Craig John Mcdermid

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Michael Stewart Mcgregor

director · Since 26/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 18/01/2023

Also on 409 other boards

Persons with Significant Control

Turcan Connell (Trustees) Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc030589 · Registrar Of Companies · Company Limited By Guarantee

Notified 06/04/2016

Mr Edward Asseily

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 56

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 11/08/2022

Mr Bruce Gordon Kilpatrick

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 51

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 11/08/2022

Mr William James Edward Thomson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Austria · Age 57

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 21/11/2025

Mr Edward John Alexander Thomson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 52

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 21/11/2025

Former PSCs

Mr Charles Whiteford Young

Ceased 11/08/2022

William Ronald Erskine Thomson

Ceased 11/08/2022

Charges2 outstanding

Charge

outstanding

BROWN SHIPLEY & CO LTD

Created 15/11/2024Registered 28/11/2024

charge

outstanding

WEATHERBYS BANK LIMITED

Created 10/02/2003Registered 28/02/2003

charge

satisfied