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Thomson Gray Limited
Thomson Gray Limited is an active company incorporated on 19 July 2004 with the registered office located in Edinburgh, City of Edinburgh. Thomson Gray Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC270835
Private limited company
Scottish Company
Age
21 years
Incorporated
19 July 2004
Size
Unreported
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Thomson Gray Limited
Contact
Update Details
Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
Same address for the past
18 years
Companies in EH2 1DF
Telephone
01896822791
Email
Available in Endole App
Website
Thomsongray.com
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Mr James Scott Gibson
Director • Secretary • Quantity Surveyor • British • Lives in Scotland • Born in May 1974
Mr Stuart Gordon Gray
Director • PSC • Quantity Surveyor • British • Lives in Scotland • Born in Apr 1972
Mr Alistair Ian Macgregor
Director • Project Manager • British • Lives in Scotland • Born in Jun 1981
Laurence Paul Casserly
Director • Project Manager • Irish • Lives in Scotland • Born in May 1977
Mr Gerald Gowans
Director • Building Surveyor • British • Lives in Scotland • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Gray Dispute Ltd
Mr James Scott Gibson and Mr Stuart Gordon Gray are mutual people.
Active
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Brands
Thomson Gray Construction Consultants
Thomson Gray is an independent team of construction professionals providing consultancy services to the construction and property industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£125.85K
Increased by £108.68K (+633%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 1 (-1%)
Total Assets
£2.09M
Decreased by £80.21K (-4%)
Total Liabilities
-£1.22M
Decreased by £4.94K (-0%)
Net Assets
£862.14K
Decreased by £75.28K (-8%)
Debt Ratio (%)
59%
Increased by 1.94% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Shares Cancelled
5 Months Ago on 14 May 2025
Own Shares Purchased
5 Months Ago on 14 May 2025
John Michael Mckaig Resigned
7 Months Ago on 28 Mar 2025
Laurence Paul Casserly Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
James Scott Gibson (PSC) Resigned
6 Years Ago on 20 Dec 2018
Stuart Gordon Gray (PSC) Appointed
9 Years Ago on 1 Jul 2016
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Cessation of James Scott Gibson as a person with significant control on 20 December 2018
Submitted on 3 Jun 2025
Notification of Stuart Gordon Gray as a person with significant control on 1 July 2016
Submitted on 30 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 14 May 2025
Termination of appointment of Laurence Paul Casserly as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of John Michael Mckaig as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 26 Aug 2024
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Repayment History
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