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Thomson Properties Ltd

SC408484

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

24 WILSON ROAD, BANCHORY, AB31 5UY
Incorporated 30/09/2011

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Derek James Thomson

director · Since 30/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Elizabeth Ann Thomson

director · Since 30/09/2011

DIRECTOR

SCOTTISH · SCOTLAND · Age 79

Mrs Yvonne Anna Thomson

director · Since 09/06/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Derek Thomson

25–50% shares
25–50% votes

British · Scotland · Age 54

24, Wilson Road, Banchory, AB31 5UY

Notified 06/04/2016

Mrs Elizabeth Ann Thomson

25–50% shares
25–50% votes

Scottish · Scotland · Age 79

24, Wilson Road, Banchory, AB31 5UY

Notified 06/04/2016

Mrs Yvonne Anna Thomson

25–50% shares

British · Scotland · Age 55

24, Wilson Road, Banchory, AB31 5UY

Notified 14/04/2022

Former PSCs

Mr Stephen Thomson

Ceased 14/04/2022