THOMSON PRINT & PACKAGING LIMITED

THOMSON PRINT & PACKAGING LIMITED is an active private limited company, incorporated on 16 March 1989. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on South Gyle Crescent Lane, 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: Total Exemption Full. THOMSON PRINT & PACKAGING LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	8 SOUTH GYLE CRESCENT LANE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

THOMSON PRINT & PACKAGING LIMITED

Directors

(The company's officers)

MR BARRY JAMES THOMSON

(~36 year old British national)

8 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2017

MR JAMES JOHNSON THOMSON

(~73 year old Scottish national)

8 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/07/1998

MR MICHAEL KENNETH THOMSON

(~33 year old British national)

8 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in SCOTLAND

Appointed on 01/12/2017

VERONICA THOMSON

(~61 year old British national)

15-17 BILSTON GLEN, LOANHEAD, EH20 9HN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/07/1998

VERONICA THOMSON

(~61 year old British national)

11 COLMESTONE GATE, EDINBURGH, EH10 6QP

Current Secretary
Gives occupation as PRINTING
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

Shareholders

(Persons of Significant Control)

Mr James Johnson Thomson

(~73 year old Scottish national)

8, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Veronica Thomson

(~61 year old British national)

15-17, Bilston Glen, Loanhead, Midlothian, EH20 9HN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

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)