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Thomas & Adamson International Limited

Thomas & Adamson International Limited is an active company incorporated on 22 January 1997 with the registered office located in Edinburgh, City of Edinburgh. Thomas & Adamson International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC171733
Private limited company
Scottish Company
Age
28 years
Incorporated 22 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Lister Square
Quartermile
Edinburgh
EH3 9GL
Scotland
Same address for the past 4 years
Telephone
01312254072
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1980
Egis UK - Consulting And Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Egis UK - Consulting And Engineering Limited
Claire Marie Davies and Fiona Armstrong are mutual people.
Active
Dartford River Crossing Trustees Limited
Xavier Roger Pierre Odolant is a mutual person.
Active
Egis Projects UK Ltd
Xavier Roger Pierre Odolant is a mutual person.
Active
Helios Technology Limited
Xavier Roger Pierre Odolant is a mutual person.
Active
Overhead Line Engineering Limited
Claire Marie Davies is a mutual person.
Active
Egis Road Operation UK Limited
Xavier Roger Pierre Odolant is a mutual person.
Active
Egis Transport Solutions Limited
Claire Marie Davies is a mutual person.
Active
Egis Road Operation M40 Limited
Xavier Roger Pierre Odolant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£422.8K
Increased by £284.27K (+205%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 7 (-44%)
Total Assets
£686.12K
Decreased by £586.55K (-46%)
Total Liabilities
-£44.65K
Decreased by £510.52K (-92%)
Net Assets
£641.47K
Decreased by £76.03K (-11%)
Debt Ratio (%)
7%
Decreased by 37.12% (-85%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Ms Fiona Armstrong Details Changed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 5 Jun 2024
John Mcguire Resigned
1 Year 4 Months Ago on 26 Apr 2024
David Young Resigned
1 Year 4 Months Ago on 26 Apr 2024
Egis Uk - Consulting and Engineering Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Heather Holbrook Resigned
1 Year 4 Months Ago on 26 Apr 2024
The Firm of Thomas & Adamson (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 22 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Ms Fiona Armstrong on 23 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Purchase of own shares.
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Termination of appointment of Alastair Wallace as a director on 26 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Appointment of Mr Xavier Odolant as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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