Ltd Facts The UK company register, as filed

Register entry · No. SC029873

E.G. THOMSON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 11 Feb 1954

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Feb 1954 (72 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

    C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities
    • 64209 Activities of other holding companies n.e.c.
    • 64303 Activities of venture and development capital companies
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    10

  6. Names

    1. E.G. THOMSON (HOLDINGS) 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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Ronald Howard Thomson Director 23 Mar 2001 — July 1971 British · Scotland
Charles Whiteford Young Director 3 Sep 2002 — May 1953 British · Scotland
William James Edward Thomson Director 21 Mar 2006 — February 1969 British · Austria
Edward John Alexander Thomson Director 21 Mar 2006 — April 1974 British · England
Edward Asseily Director 1 Jul 2016 — March 1970 British · England
Craig John McDermid Director 1 Jul 2017 — September 1967 British · Scotland
Michael Stewart McGregor Director 26 Jul 2021 — October 1966 British · Scotland
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate secretary 18 Jan 2023 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Turcan Connell (Trustees) Limited company · Sc030589 · Scotland Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — —
Mr Bruce Gordon Kilpatrick Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 11 Aug 2022 — December 1974 British · England
Mr Edward Asseily Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 11 Aug 2022 — March 1970 British · England
Mr Edward John Alexander Thomson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 21 Nov 2025 — April 1974 British · England
Mr William James Edward Thomson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 21 Nov 2025 — February 1969 British · Austria

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 E.G. THOMSON (HOLDINGS) LIMITED still trading?

The register shows E.G. THOMSON (HOLDINGS) LIMITED as active.

What does E.G. THOMSON (HOLDINGS) LIMITED do?

It files these industry codes 52290 (Other transportation support activities); 64209 (Activities of other holding companies n.e.c.); 64303 (Activities of venture and development capital companies); 68209 (Other letting and operating of own or leased real estate).

When was E.G. THOMSON (HOLDINGS) LIMITED set up?

It was incorporated on 11 February 1954.

When are E.G. THOMSON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is E.G. THOMSON (HOLDINGS) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs E.G. THOMSON (HOLDINGS) LIMITED?

E.G. THOMSON (HOLDINGS) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 00540121 CHARLES KENDALL FREIGHT LIMITED Active Private Limited Company Inc. 4 Nov 1954 52290 · Other transportation support activities

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