Ltd Facts The UK company register, as filed

Register entry · No. SC561703

BDG THOMSON GRAY HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 28 Mar 2017

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2022 (1502 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 10 Apr 2024 (944 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £34,160.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2017 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    168 BATH STREET, GLASGOW, SCOTLAND, G2 4TP

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2022 · OVERDUE
    Last made up to
    31 Dec 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Apr 2024 · OVERDUE
    Last made up to
    27 Mar 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BDG THOMSON GRAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £34,160 1
31 Dec 2019 not published not published — £34,160 1
31 Dec 2018 (9 months) not published not published — £34,160 —
31 Mar 2018 not published not published — £34,160 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Shirley Anne Thomson Chartered Surveyor Director 28 Mar 2017 — June 1967 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shirley Anne Thomson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2017 — June 1967 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

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Questions

Is BDG THOMSON GRAY HOLDINGS LIMITED still trading?

The register shows BDG THOMSON GRAY HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BDG THOMSON GRAY HOLDINGS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BDG THOMSON GRAY HOLDINGS LIMITED set up?

It was incorporated on 28 March 2017.

When are BDG THOMSON GRAY HOLDINGS LIMITED's accounts due?

They were due on 30 September 2022 and are overdue. The last accounts were made up to 31 December 2020.

When is BDG THOMSON GRAY HOLDINGS LIMITED's next confirmation statement due?

It was due on 10 April 2024 and is overdue.

Who runs BDG THOMSON GRAY HOLDINGS LIMITED?

BDG THOMSON GRAY HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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  2. 11127724 BALANCED CONSULT LTD. Active Private Limited Company Inc. 29 Dec 2017 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House