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Companies/SC029873

E.g. Thomson (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
ET
Mr Edward John Alexander ThomsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-21 · No cessation recorded

Source record 2499777
WT
Mr William James Edward ThomsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-21 · No cessation recorded

Source record 2499776
EA
Mr Edward AsseilyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-08-11 · No cessation recorded

Source record 8466657
BK
Mr Bruce Gordon KilpatrickIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-08-11 · No cessation recorded

Source record 12221877
Turcan Connell (Trustees) LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 7512532
Show 2 ceased records
WT
William Ronald Erskine ThomsonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-11

Source record 7512206
CY
Mr Charles Whiteford YoungIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-11

Source record 7512196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
CorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2023-01-18 · 3 yrs
+353 others
MM
Michael McgregorCurrent director
Appointed 2021-07-26 · 5 yrs · Company Director
+8 others
CM
Craig McdermidCurrent director
Appointed 2017-07-01 · 9 yrs · Company Director
+16 others
EA
Edward AsseilyCurrent director
Appointed 2016-07-01 · 10 yrs · Company Director
+5 others
WT
William ThomsonCurrent director
Appointed 2006-03-21 · 20 yrs · Company Director
ET
Edward ThomsonCurrent director
Appointed 2006-03-21 · 20 yrs · Company Director
CY
Charles YoungCurrent director
Appointed 2002-09-03 · 24 yrs · Company Director
+10 others
PT
Peter ThomsonCurrent director
Appointed 2001-03-23 · 25 yrs · Company Director
+1 other
Show 13 historical appointments
BK
Bruce KilpatrickResigned director
Resigned 2015-04-01 · 10 yrs · Partner
RH
Roselyn HardieResigned secretary
Resigned 2005-02-01 · 6 yrs
CY
Charles YoungResigned secretary
Resigned 2002-11-30 · 2 yrs
DG
David GrahamResigned secretaryResigned director
Resigned 2002-03-29 · Company Director
DK
David Keith WelshResigned director
Resigned 2001-10-02 · 18 yrs · Company Director
KL
Kenneth LinnResigned secretary
Resigned 1998-08-20 · 3 yrs · Senior Executive
DW
David WalkerResigned directorResigned secretary
Resigned 1996-06-04 · 9 yrs · Company Director
MS
Michael StrachanResigned director
Resigned 1988-12-27 · 8 yrs · Author
CK
Colin KilpatrickResigned director
Resigned 1988-12-27 · 17 yrs · Company Director
DR
Duncan RogersResigned director
Resigned 1988-12-27 · 26 yrs · Farmer
WT
William ThomsonResigned director
Resigned 1988-12-27 · 32 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active