Ltd Facts The UK company register, as filed

Register entry · No. SC019016

HILL, THOMSON & CO., LIMITED

Active Private Limited Company Incorporated 26 Mar 1936

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HILL, THOMSON & CO., LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Dec 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom
Alexander Hugh Smiley Secretary 22 May 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chivas Brothers Limited company · Sc268758 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HILL, THOMSON & CO., LIMITED still trading?

The register shows HILL, THOMSON & CO., LIMITED as active.

What does HILL, THOMSON & CO., LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HILL, THOMSON & CO., LIMITED set up?

It was incorporated on 26 March 1936.

When are HILL, THOMSON & CO., LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HILL, THOMSON & CO., LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs HILL, THOMSON & CO., LIMITED?

HILL, THOMSON & CO., LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00325904 TIMEC 1421 LIMITED Active Private Limited Company Inc. 25 Mar 1937 74990 · Non-trading company
  2. 00325818 JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED Active Private Limited Company Inc. 23 Mar 1937 74990 · Non-trading company
  3. 00323965 ELDON PAINT & VARNISH CO.,LIMITED(THE) Active Private Limited Company Inc. 6 Feb 1937 74990 · Non-trading company
  4. 00323879 BODLEY HEAD LIMITED(THE) Active Private Limited Company Inc. 4 Feb 1937 74990 · Non-trading company
  5. 00323551 NEWMANS CHOCOLATES LIMITED Active Private Limited Company Inc. 27 Jan 1937 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House