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E.G. Thomson (Holdings) Limited

E.G. Thomson (Holdings) Limited is an active company incorporated on 11 February 1954 with the registered office located in Edinburgh, City of Edinburgh. E.G. Thomson (Holdings) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
SC029873
Private limited company
Scottish Company
Age
71 years
Incorporated 11 February 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
0131 5555222
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1970
Director • Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in Scotland • Born in May 1953
Director • Partner • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordlands Developments Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Ben Line Shipping Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
E. G. Thomson (Travel) Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Egth (Travel) Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Ben Management Services Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Ben Line Agencies Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Scottish Connections Limited
Mr Charles Whiteford Young, Mr Michael Stewart McGregor, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £251K (-11%)
Turnover
£88K
Increased by £15K (+21%)
Employees
4
Increased by 2 (+100%)
Total Assets
£35.68M
Increased by £4.96M (+16%)
Total Liabilities
-£469K
Increased by £147K (+46%)
Net Assets
£35.21M
Increased by £4.81M (+16%)
Debt Ratio (%)
1%
Increased by 0.27% (+25%)
Latest Activity
Bruce Gordon Kilpatrick Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
William James Edward Thomson Details Changed
8 Months Ago on 30 Dec 2024
Edward John Alexander Thomson Details Changed
8 Months Ago on 30 Dec 2024
Mr Craig John Mcdermid Details Changed
8 Months Ago on 30 Dec 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Bruce Gordon Kilpatrick (PSC) Appointed
3 Years Ago on 11 Aug 2022
Turcan Connell (Trustees) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Bruce Gordon Kilpatrick as a director on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for William James Edward Thomson on 30 December 2024
Submitted on 8 Jan 2025
Director's details changed for Edward John Alexander Thomson on 30 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Craig John Mcdermid on 30 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Registration of charge SC0298730011, created on 15 November 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 6 April 2016
Submitted on 4 Jan 2024
Director's details changed for Mr Bruce Gordon Kilpatrick on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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