E.G. THOMSON (HOLDINGS) LIMITED
E.G. THOMSON (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 February 1954. The nature of the business includes Other transportation support activities and three other classifications. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. E.G. THOMSON (HOLDINGS) LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC029873 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/02/1954 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TURCAN CONNELL PRINCES EXCHANGE |
|---|---|
| Address Line 2 | 1 EARL GREY STREET |
| Post Town | EDINBURGH |
| Country | UNITED KINGDOM |
| Postcode | EH3 9EE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
52290 - Other transportation support activities
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
E.G. THOMSON (HOLDINGS) LIMITED
Directors
(The company's officers)
MR EDWARD ASSEILY
(~54 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2016
MR BRUCE GORDON KILPATRICK
(~49 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR CRAIG JOHN MCDERMID
(~56 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2017
MR MICHAEL STEWART MCGREGOR
(~57 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/07/2021
EDWARD JOHN ALEXANDER THOMSON
(~50 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2006
MR PETER RONALD HOWARD THOMSON
(~52 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/03/2001
WILLIAM JAMES EDWARD THOMSON
(~55 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as LANGUAGE SCHOOL PROPRIETOR
- Usually resident in AUSTRIA
Appointed on 21/03/2006
MR CHARLES WHITEFORD YOUNG
(~71 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/09/2002
TURCAN CONNELL COMPANY SECRETARIES LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Secretary
Appointed on 18/01/2023
Connections
(Shared officers)
3R BIORECOVERY LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E.G. THOMSON (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of E.G. THOMSON (HOLDINGS) LIMITED at local scale
Map of E.G. THOMSON (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 9EE
Other companies with registered offices in EH3 9EE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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