Thomas & Adamson International Limited

SC171733

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 LISTER SQUARE, EDINBURGH, EH3 9GL

Incorporated 22/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71111

Architectural activities

Officers

Mr Alexander George Muego

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Ms Fiona Armstrong

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Francois-Xavier Basselot

director · Since 01/01/2026

FRENCH,BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Persons with Significant Control

Egis Uk - Consulting And Engineering Limited

75–100% shares

75–100% votes

Appoint directors

3, Valentine Place, London, SE1 8QH

Reg: 11475428 · Companies House · Private Company Limited By Shares

Notified 26/04/2024

Former PSCs

The Firm Of Thomas & Adamson

Ceased 23/04/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 22/02/2024Registered 26/02/2024Satisfied 16/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1999Registered 15/02/1999Satisfied 17/05/2023