Thomson Residential Properties Ltd (registration number SC206868) is a private limited company incorporated on 2000-05-05 in Scotland. The firm is located at C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran KA27 8NB. Having undergone a change in 2021-07-07, the previous name this business used was Arran Homes Ltd.. Thomson Residential Properties Ltd operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Thomson Residential Properties Ltd
Number SC206868
Date of Incorporation: 5th May 2000
End of financial year: 05 April
Address: C/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, KA27 8NB
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in this enterprise, we can name: Jenna C. (in the company from 27 December 2021), Benjamin C. (appointment date: 27 December 2021), John T. (appointed on 27 December 2021). The official register lists 4 persons of significant control, namely: John Thomson Residential Holdings Limited is located at Lamlash, KA27 8NB Isle Of Arran. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Thomson Holdings Ltd is located at Lamlash, KA27 8NB Isle Of Arran. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iain T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets - - - - 1 1 1 1 1 1 623,817 2,973,970
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 2 3,398,385 3,592,572
Fixed Assets - - - - 1 1 1 1 1 1 - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 - - - - - - -
Tangible Fixed Assets 1 1 1 1 1 - - - - - - -

People with significant control

John Thomson Residential Holdings Limited
17 December 2021
Address Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc701911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John Thomson Holdings Ltd
28 June 2021 - 17 December 2021
Address Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc701914
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain T.
6 April 2017 - 28 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham T.
6 April 2017 - 28 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 21st, December 2023 | accounts
Free Download (4 pages)