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C & J Thomson Ltd

SC380228

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rylands, Banchory Devenick, AB12 5YD
Incorporated 11/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Craig Stephen Thomson

director · Since 11/06/2010

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Jane Thomson

director · Since 11/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Miss Chelsea Jane Thomson

director · Since 06/04/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 1 other board

Jane Thomson

director · Since 11/06/2010

British · United Kingdom · Age 58

Craig Stephen Thomson

director · Since 11/06/2010

British · Scotland · Age 57

Chelsea Jane Thomson

director · Since 06/04/2018

Scottish · Scotland · Age 35

Former

Sylvia Duthie Milne

director · Resigned 17/08/2025

Persons with Significant Control

Mr Craig Stephen Thomson

25–50% shares
25–50% votes

British · Scotland · Age 57

Rylands, Banchory Devenick, AB12 5YD

Notified 01/07/2016

Mrs Jane Thomson

25–50% shares
25–50% votes

British · Scotland · Age 58

Rylands, Banchory Devenick, AB12 5YD

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2015Registered 04/09/2015

Change History

officer appointedTHOMSON, Chelsea Jane
2026-08-08
officer appointedTHOMSON, Craig Stephen
2026-08-08
officer appointedTHOMSON, Jane
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Rylands
2026-08-08

RYLANDS

post townBanchory Devenick
2026-08-08

BANCHORY DEVENICK