Thomson Wealth Management Ltd

SC455814

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor The Connal Building, 34 West George Street, Glasgow, G2 1DA

Incorporated 01/08/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70221

Financial management

Officers

Mr Keith Andrew Thomson

director · Since 01/08/2013

FINANCIAL ADVISR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Ms Sonya Maree Peace

director · Since 01/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Paul Mckay Moore

director · Since 03/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Keith Andrew Thomson

director · Since 01/08/2013

British · Scotland · Age 51

Sonya Maree Peace

director · Since 01/09/2016

British · United Kingdom · Age 45

Paul Mckay Moore

director · Since 03/04/2017

British · Scotland · Age 46

Former

Sonya Peace

director · Resigned 31/07/2015

Persons with Significant Control

Pks Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, The Connal Building 34 West George St, Glasgow, G2 1DA

Reg: Sc742971 · Companies House · Limited By Shares

Notified 28/12/2022

Former PSCs

Twm Group

Ceased 28/12/2022

Ms Sonya Maree Peace

Ceased 28/12/2022

Mr Paul Mckay Moore

Ceased 28/12/2022

Change History

officer appointed → MOORE, Paul Mckay

2026-07-29

officer appointed → PEACE, Sonya Maree

2026-07-29

officer appointed → THOMSON, Keith Andrew

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → First Floor The Connal Building

2026-07-29

FIRST FLOOR THE CONNAL BUILDING

post town → Glasgow

2026-07-29

GLASGOW