Thomson Properties Ltd (registration number SC408484) is a private limited company established on 2011-09-30 originating in Scotland. The business was registered at 24 Wilson Road, Banchory AB31 5UY. Thomson Properties Ltd is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Thomson Properties Ltd
Number SC408484
Date of Incorporation: 30th September 2011
End of financial year: 30 September
Address: 24 Wilson Road, Banchory, AB31 5UY
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Yvonne T. (in the company from 09 June 2022), Derek T. (appointment date: 30 September 2011), Elizabeth T. (appointed on 30 September 2011). The official register reports 4 persons of significant control, namely: Yvonne T. owns 1/2 or less of shares, Elizabeth T. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 22,115 28,692 34,239 40,510 50,531 57,807 63,604 64,368 67,105 22,783
Number Shares Allotted 6 6 6 6 6 - - - - - -
Shareholder Funds 6 8,787 18,389 30,098 41,622 - - - - - -
Tangible Fixed Assets - 240,000 240,000 240,000 240,000 - - - - - -
Total Assets Less Current Liabilities 6 8,787 18,389 30,098 41,622 54,565 67,417 74,047 85,134 95,323 66,752

People with significant control

Yvonne T.
14 April 2022
Nature of control: 25-50% shares
Elizabeth T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Derek T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen T.
6 April 2016 - 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sat, 30th Sep 2023
filed on: 5th, November 2023 | confirmation statement
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