Thomson Gray Limited

SC270835

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROSPECT HOUSE, EDINBURGH, EH2 1DF

Incorporated 19/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74902

Quantity surveying activities

Officers

Mr Stuart Gordon Gray

director · Since 19/07/2004

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr James Scott Gibson

director · Since 01/01/2009

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr James Scott Gibson

secretary · Since 01/06/2012

Also on 4 other boards

Mr Ross Thomas Lovatt

director · Since 01/01/2014

QUANTITY SURVEYOR

SCOTTISH · SCOTLAND · Age 44

Mr Gerald Gowans

director · Since 04/04/2016

BUILDING SURVEYOR

BRITISH · SCOTLAND · Age 45

Mr Alistair Ian Macgregor

director · Since 01/01/2020

PROJECT MANAGER

BRITISH · SCOTLAND · Age 45

Mr Alan Kenneth Brown

director · Since 01/02/2023

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Mr Wesley James Bathgate

director · Since 01/02/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 44

Mr Stuart Robert Deans

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Stuart Gordon Gray

25–50% shares

25–50% votes

British · Scotland · Age 54

17, Lauson Place, Kirkliston, EH29 9FY

Notified 01/07/2016

Former PSCs

Mr James Scott Gibson

Ceased 20/12/2018

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2009Registered 26/08/2009Satisfied 08/06/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2004Registered 08/12/2004