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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.
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 Jan31 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)
Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
Same address for the past 18 years
Telephone
01896822791
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • British • Lives in Scotland • Born in May 1974
Director • PSC • Quantity Surveyor • British • Lives in Scotland • Born in Apr 1972
Director • Project Manager • British • Lives in Scotland • Born in Jun 1981
Director • Project Manager • Irish • Lives in Scotland • Born in May 1977
Director • Building Surveyor • British • Lives in Scotland • Born in Jul 1980
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
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 Dec31 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%)
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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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
Repayment History
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