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Companies House/Edinburgh/Company profile

E.G. THOMSON (HOLDINGS) LIMITED

Active
SC029873·incorporated 1954-02-11

E.G. THOMSON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 February 1954 at Companies House (number SC029873; OpenRegistry canonical ID GB-SC029873-e-g-thomson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-02-11
Registered Address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

E.G. THOMSON (HOLDINGS) LIMITED has 5 persons with significant control on file:

  • Turcan Connell (Trustees) Limited (Scotland reg. Sc030589). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Edward Asseily born 1970 resident in England, British national. Notified 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bruce Gordon Kilpatrick born 1974 resident in England, British national. Notified 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William James Edward Thomson born 1969 resident in Austria, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward John Alexander Thomson born 1974 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Charles Whiteford Young born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-11.
    • Significant Influence Or Control As Trust
  • William Ronald Erskine Thomson born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-11.
    • Significant Influence Or Control As Trust

Similar UK companies

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