E.G. THOMSON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC029873

Incorporation date

11/02/1954

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1954)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

12/01/2026

Change of details for Mr Bruce Gordon Kilpatrick as a person with significant control on 2025-11-21

View PDF (2 pages)

12/01/2026

Change of details for Mr Edward Asseily as a person with significant control on 2025-11-21

View PDF (2 pages)

12/01/2026

Notification of William James Edward Thomson as a person with significant control on 2025-11-21

View PDF (2 pages)

12/01/2026

Notification of Edward John Alexander Thomson as a person with significant control on 2025-11-21

View PDF (2 pages)

12/01/2026

Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

09/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (22 pages)

05/08/2025

Termination of appointment of Bruce Gordon Kilpatrick as a director on 2025-08-04

View PDF (1 pages)

08/01/2025

Director's details changed for Mr Craig John Mcdermid on 2024-12-30

View PDF (2 pages)

08/01/2025

Director's details changed for Edward John Alexander Thomson on 2024-12-30

View PDF (2 pages)

08/01/2025

Director's details changed for William James Edward Thomson on 2024-12-30

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/11/2024

Registration of charge SC0298730011, created on 2024-11-15

View PDF (13 pages)

05/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Bruce Gordon Kilpatrick on 2023-12-18

View PDF (2 pages)

19/12/2023

Notification of Bruce Gordon Kilpatrick as a person with significant control on 2022-08-11

View PDF (2 pages)

18/12/2023

Notification of Edward Asseily as a person with significant control on 2022-08-11

View PDF (2 pages)

18/12/2023

Cessation of Charles Whiteford Young as a person with significant control on 2022-08-11

View PDF (1 pages)

18/12/2023

Cessation of William Ronald Erskine Thomson as a person with significant control on 2022-08-11

View PDF (1 pages)

08/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

17/01/2023

Change of details for Mr Charles Whiteford Young as a person with significant control on 2023-01-18

View PDF (2 pages)

17/01/2023

Change of details for William Ronald Erskine Thomson as a person with significant control on 2023-01-18

View PDF (2 pages)

17/01/2023

Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-01-18

View PDF (1 pages)

17/01/2023

Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2023-01-18

View PDF (1 pages)

17/01/2023

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-01-18

View PDF (2 pages)

12/01/2023

Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-01-13

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Termination of appointment of William Ronald Erskine Thomson as a director on 2021-12-20

View PDF (1 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

28/07/2021

Appointment of Mr Michael Stewart Mcgregor as a director on 2021-07-26

View PDF (2 pages)

25/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

28/07/2020

Termination of appointment of David Keith-Welsh as a director on 2020-07-27

View PDF (1 pages)

14/07/2020

Director's details changed for Mr Charles Whiteford Young on 2020-07-14

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Charles Whiteford Young on 2020-04-20

View PDF (2 pages)

10/02/2020

Director's details changed for Edward John Alexander Thomson on 2020-02-10

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

30/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

06/07/2017

Appointment of Mr Craig John Mcdermid as a director on 2017-07-01

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

13/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

29/11/2016

Secretary's details changed for The City Partnership (Uk) Limited on 2016-11-24

View PDF (1 pages)

29/11/2016

Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 2016-11-29

View PDF (1 pages)

22/07/2016

Change of share class name or designation

View PDF (2 pages)

22/07/2016

Resolutions

View PDF (18 pages)

19/07/2016

Termination of appointment of David Callum Robertson Graham as a director on 2016-07-18

View PDF (1 pages)

06/07/2016

Appointment of Mr Edward Asseily as a director on 2016-07-01

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

17/07/2015

Appointment of Mr Bruce Gordon Kilpatrick as a director on 2015-04-01

View PDF (2 pages)

17/07/2015

Termination of appointment of Duncan Henry Rogers as a director on 2015-07-16

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2014

Director's details changed for Mr Charles Whiteford Young on 2013-12-30

View PDF (2 pages)

27/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/02/2013

Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 2013-02-05

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

14/11/2012

Auditor's resignation

View PDF (1 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

17/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

24/06/2011

Appointment of The City Partnership (Uk) Limited as a secretary

View PDF (2 pages)

24/06/2011

Termination of appointment of Roselyn Hardie as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

15/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

14/01/2010

Director's details changed for David Callum Robertson Graham on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Edward John Alexander Thomson on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Duncan Henry Rogers on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for William Ronald Erskine Thomson on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for William James Edward Thomson on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Charles Whiteford Young on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for David Keith-Welsh on 2009-12-31

View PDF (2 pages)

14/01/2010

Secretary's details changed for Roselyn Ann Hardie on 2009-12-31

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Peter Ronald Howard Thomson on 2009-12-31

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

15/05/2008

Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

12/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/04/2006

Dec mort/charge *

View PDF (2 pages)

07/04/2006

Dec mort/charge *

View PDF (2 pages)

07/04/2006

Dec mort/charge *

View PDF (2 pages)

07/04/2006

Dec mort/charge *

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

12/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (12 pages)

21/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

03/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

07/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

28/02/2003

Partic of mort/charge *

View PDF (5 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

13/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (3 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

27/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

07/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1999-03-31

View PDF (20 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

11/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

05/05/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (13 pages)

25/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (11 pages)

19/12/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

04/04/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (13 pages)

15/01/1997

Director resigned

View PDF (1 pages)

29/11/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

12/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

22/08/1996

Resolutions

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

12/02/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

07/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

25/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

18/01/1994

Return made up to 31/12/93; full list of members

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15/12/1993

Full accounts made up to 1993-03-31

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29/01/1993

Return made up to 03/01/93; full list of members

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27/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/01/1993

Dec mort/charge *

View PDF (0 pages)

30/11/1992

Registered office changed on 30/11/92 from: 33 st marys street edinburgh EH1 1TN

View PDF (0 pages)

15/09/1992

Partic of mort/charge *

View PDF (0 pages)

14/04/1992

Memorandum and Articles of Association

View PDF (32 pages)

10/04/1992

Miscellaneous

View PDF (0 pages)

10/04/1992

Resolutions

View PDF (0 pages)

29/01/1992

Return made up to 03/01/92; full list of members

View PDF (0 pages)

28/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/06/1991

Partic of mort/charge 6895A

View PDF (0 pages)

15/05/1991

Partic of mort/charge 5499

View PDF (0 pages)

15/05/1991

Partic of mort/charge 5498

View PDF (0 pages)

01/02/1991

Full accounts made up to 1990-03-31

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30/01/1991

Return made up to 03/01/91; no change of members

View PDF (0 pages)

06/02/1990

Return made up to 03/01/90; no change of members

View PDF (0 pages)

05/02/1990

Full accounts made up to 1989-03-31

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26/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/01/1989

Return made up to 27/12/88; full list of members

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08/02/1988

Return made up to 01/01/88; full list of members

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02/02/1988

Full accounts made up to 1987-03-31

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17/06/1987

Partic of mort/charge 5588

View PDF (0 pages)

17/06/1987

Partic of mort/charge 5587

View PDF (0 pages)

27/03/1987

Full accounts made up to 1986-03-31

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02/02/1987

Return made up to 06/01/87; full list of members

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11/02/1954

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	18/01/2023 - Present	352
THE CITY PARTNERSHIP (UK) LIMITED	Corporate Secretary	24/06/2011 - 18/01/2023	35
Asseily, Edward	Director	01/07/2016 - Present	5
Keith-Welsh, David	Director	02/10/2001 - 27/07/2020	3
Mr Edward John Alexander Thomson	Director	21/03/2006 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About E.G. THOMSON (HOLDINGS) LIMITED

E.G. THOMSON (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/02/1954 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.G. THOMSON (HOLDINGS) LIMITED?

E.G. THOMSON (HOLDINGS) LIMITED is currently Active. It was registered on 11/02/1954 .

Where is E.G. THOMSON (HOLDINGS) LIMITED located?

E.G. THOMSON (HOLDINGS) LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does E.G. THOMSON (HOLDINGS) LIMITED do?

E.G. THOMSON (HOLDINGS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for E.G. THOMSON (HOLDINGS) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.