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Thomson Partners Limited

SC050691

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95a George Street, Edinburgh, EH2 3ES
Incorporated 01/06/1972

Previously known as

Selection Thomson Limited · until 07/10/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Richard Adrian Scrope

director · Since 15/07/2009

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mrs Dianne Elizabeth Buchanan

director · Since 01/08/2025

GROUP CFO

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mrs Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Also on 8 other boards

Christopher Richard Adrian Scrope

director · Since 15/07/2009

British · England · Age 56

Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Dianne Elizabeth Buchanan

director · Since 01/08/2025

British · England · Age 55

Former

Andrew Percy Rait

director · Resigned 26/05/1989

Colin Murray Macgregor

director · Resigned 02/10/1992

Ian Forbes Budge

secretary · Resigned 08/04/1994

Peggoty Eva

director · Resigned 31/03/1997

Alexander William Baylis Thomson

director · Resigned 20/01/2000

John Leslie Battersby

director · Resigned 14/06/2005

Ronald John Cleland

director · Resigned 31/05/2006

Stuart William Macintyre

director · Resigned 31/05/2006

Fiona Mckenzie Jibson

secretary · Resigned 31/05/2006

Ian Henderson Mcneil

director · Resigned 15/07/2009

Richard Boggis-Rolfe

director · Resigned 31/03/2016

David Anthony Peters

secretary · Resigned 31/07/2025

David Anthony Peters

director · Resigned 01/08/2025

Persons with Significant Control

International Resources Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Cannon Street, London, EC4M 6XD

Reg: 03478039 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line195a George Street
2026-08-13

95A GEORGE STREET

post townEdinburgh
2026-08-13

EDINBURGH

officer appointedBUCHANAN, Dianne Elizabeth
2026-08-13
officer appointedBUCHANAN, Dianne Elizabeth
2026-08-13
officer appointedSCROPE, Christopher Richard Adrian
2026-08-13