Ltd Facts The UK company register, as filed

Register entry · No. SC059266

E. G. THOMSON (TRAVEL) LIMITED

Active Private Limited Company Incorporated 22 Jan 1976

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • 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
  • Clear
    Trading history

    Incorporated 22 Jan 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 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

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. E. G. THOMSON (TRAVEL) LIMITED 3 Mar 2011 – now
    2. BEN TRAVEL LIMITED 18 Apr 1984 – 3 Mar 2011
    3. SOGRA LIMITED 22 Jan 1976 – 18 Apr 1984

Figures

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

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

Ask about this company

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Questions

Is E. G. THOMSON (TRAVEL) LIMITED still trading?

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

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

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

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

It was incorporated on 22 January 1976.

When are E. G. THOMSON (TRAVEL) 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 (TRAVEL) LIMITED's next confirmation statement due?

By 14 January 2027.

Similar companies

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

  1. 01294346 DRYLEAZE FLAT MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 Jan 1977 74990 · Non-trading company
  2. 01293953 CLARKE'S GENERATORS LIMITED Active Private Limited Company Inc. 13 Jan 1977 74990 · Non-trading company
  3. 01293669 SALTERNS HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 1977 74990 · Non-trading company
  4. 01293632 THAMES & HUDSON DISTRIBUTORS LTD Active Private Limited Company Inc. 10 Jan 1977 74990 · Non-trading company
  5. 01293602 TASPRO LIMITED Active Private Limited Company Inc. 7 Jan 1977 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Jan 2026 CS01 Confirmation statement, no changes, made up to 31 Dec 2025 3 PDF ↓
3 Nov 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
8 Jan 2025 CS01 Confirmation statement, no changes, made up to 31 Dec 2024 3 PDF ↓
3 Oct 2024 AA Accounts (unaudited abridged), made up to 31 Mar 2024 8 PDF ↓
9 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Dec 2023 3 PDF ↓
4 Jan 2024 PSC05 Change to a person with significant control 2 PDF ↓
26 Sep 2023 AA Accounts (unaudited abridged), made up to 31 Mar 2023 8 PDF ↓
18 Jan 2023 AP04 Appoint corporate secretary company with name date: Turcan Connell Company Secretaries Limited 2 PDF ↓
18 Jan 2023 TM02 Secretary left: the City Partnership (Uk) Limited 1 PDF ↓
18 Jan 2023 AD01 Registered office changed 1 PDF ↓
13 Jan 2023 CS01 Confirmation statement, no changes, made up to 31 Dec 2022 3 PDF ↓
13 Jan 2023 AD01 Registered office changed 1 PDF ↓
9 Nov 2022 AA Accounts (unaudited abridged), made up to 31 Mar 2022 8 PDF ↓
19 Jan 2022 CS01 Confirmation statement, no changes, made up to 31 Dec 2021 3 PDF ↓
31 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
23 Nov 2021 AP01 Director appointed: Mr Michael Stewart Mcgregor 2 PDF ↓
15 Jan 2021 CS01 Confirmation statement, no changes, made up to 31 Dec 2020 3 PDF ↓
11 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 8 PDF ↓
14 Jul 2020 CH01 Director's details changed: Mr Charles Whiteford Young 2 PDF ↓
21 Apr 2020 CH01 Director's details changed: Mr Charles Whiteford Young 2 PDF ↓
6 Jan 2020 CS01 Confirmation statement, no changes, made up to 31 Dec 2019 3 PDF ↓
29 Nov 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 8 PDF ↓
7 Jan 2019 CS01 Confirmation statement, no changes, made up to 31 Dec 2018 3 PDF ↓
3 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 8 PDF ↓
4 Jan 2018 CS01 Confirmation statement, no changes, made up to 31 Dec 2017 3 PDF ↓
18 Dec 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 8 PDF ↓
11 Jan 2017 CS01 Confirmation statement, with changes, made up to 31 Dec 2016 5 PDF ↓
18 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 4 PDF ↓
30 Nov 2016 CH04 Change corporate secretary company with change date: The City Partnership (Uk) Limited 1 PDF ↓
30 Nov 2016 AD01 Registered office changed 1 PDF ↓
6 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2015 4 PDF ↓
21 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
7 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2014 4 PDF ↓
8 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 3 PDF ↓
14 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2013 4 PDF ↓
9 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 4 PDF ↓
5 Feb 2013 AD01 Registered office changed 1 PDF ↓
7 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2012 4 PDF ↓
11 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 4 PDF ↓
19 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2011 4 PDF ↓
24 Jun 2011 AP04 Appoint corporate secretary company with name: The City Partnership (Uk) Limited 2 PDF ↓
24 Jun 2011 TM02 Secretary left: Roselyn Hardie 1 PDF ↓
21 Jun 2011 AA Accounts (small), made up to 31 Mar 2011 5 PDF ↓
15 Jun 2011 AP01 Director appointed: Mr Robert Macfarlane Fraser 2 PDF ↓
3 Mar 2011 CERTNM Company name changed ben travel LIMITED\certificate issued on 03/03/11 3 PDF ↓
24 Feb 2011 TM01 Director left: Noreen Neill 1 PDF ↓
5 Jan 2011 CH01 Director's details changed: Mrs Noreen Neill 2 PDF ↓
5 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2010 3 PDF ↓
2 Jul 2010 AA Accounts (small), made up to 31 Mar 2010 5 PDF ↓
8 Jan 2010 AR01 Annual return company with made up date full list shareholders, made up to 31 Dec 2009 4 PDF ↓

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