E. G. Thomson (Travel) Limited

SC059266

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 22/01/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Charles Whiteford Young

director · Since 01/10/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Robert Macfarlane Fraser

director · Since 15/06/2011

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Michael Stewart Mcgregor

director · Since 22/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 18/01/2022

Also on 409 other boards

Persons with Significant Control

E.G. Thomson (Holdings) Limited

75–100% shares

75–100% votes

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

Reg: Sc029873 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2004Registered 11/05/2004

charge

satisfied

THE HONG KONG SHANGHAI BANKING CORPORATION

Created 29/05/1987Registered 18/06/1987Satisfied 28/04/2004

charge

satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 29/05/1987Registered 18/06/1987Satisfied 28/04/2004