E.G. THOMSON (HOLDINGS) LIMITED

Company number SC029873 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1954-02-11
Registered office
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Postcode
EH3 9EE
Capital
37,085 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 52290 Other transportation support activities
  • 64209 Activities of other holding companies not elsewhere classified
  • 64303 Activities of venture and development capital companies
  • 68209 Other letting and operating of own or leased real estate

Officers 8 current · 15 resigned

Appointed 2023-01-18
Appointed 2021-07-26
Appointed 2017-07-01
Appointed 2016-07-01
Appointed 2006-03-21

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by TURCAN CONNELL (TRUSTEES) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-03-31) — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7776006 (Tier 1), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
E.G. THOMSON (SHIPPING) LIMITED 2002-12-19

Previous registered addresses 4

AddressChanged on
C/O THE CITY PARTNERSHIP (UK) LIMITED, THISTLE HOUSE 21 THISTLE STREET, EDINBURGH, EH2 1DF2016-11-29
108 PRINCES STREET, EDINBURGH, EH2 3AA, UNITED KINGDOM2013-02-05
SUITE 7, BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP2008-05-15
33 ST MARYS STREET, EDINBURGH, EH1 1TN1992-11-30

Among its peers

The oldest

of 81 similar companies in EH, trading since 1954

489 companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.