Register entry · No. SC408484
THOMSON PROPERTIES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Oct 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
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £108,676.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Sep 2011 (15 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 Wilson Road, Banchory, Scotland, AB31 5UY
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Oct 2027
- Last made up to
- 30 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- THOMSON PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £4,197 | £108,676 | 3 |
| 30 Sep 2024 | not published | not published | £3,937 | £101,962 | 3 |
| 30 Sep 2023 | not published | not published | £18,685 | £84,776 | 3 |
| 30 Sep 2022 | not published | not published | £19,536 | £66,752 | 3 |
| 30 Sep 2021 | not published | not published | £66,084 | £95,323 | 3 |
| 30 Sep 2020 * | not published | not published | £63,321 | £85,134 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek James Thomson | Director | 30 Sep 2011 | — | January 1972 | British · Scotland |
| Elizabeth Ann Thomson | Director | 30 Sep 2011 | — | March 1947 | Scottish · Scotland |
| Yvonne Anna Thomson | Director | 9 Jun 2022 | — | December 1970 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Ann Thomson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1947 | Scottish · Scotland |
| Mr Derek Thomson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1972 | British · Scotland |
| Mrs Yvonne Anna Thomson | Ownership of shares 25 to 50 percent | 14 Apr 2022 | — | December 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMSON PROPERTIES LTD still trading?
The register shows THOMSON PROPERTIES LTD as active.
What does THOMSON PROPERTIES LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was THOMSON PROPERTIES LTD set up?
It was incorporated on 30 September 2011.
When are THOMSON PROPERTIES LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THOMSON PROPERTIES LTD's next confirmation statement due?
By 14 October 2027.
Who runs THOMSON PROPERTIES LTD?
THOMSON PROPERTIES LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House