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Thompsons Holdings (edinburgh) Limited EDINBURGH

Founded in 1984, Thompsons Holdings (edinburgh), classified under reg no. SC086594 is an active company. Currently registered at 27 Blinkbonny Avenue EH4 3HT, Edinburgh the company has been in the business for 40 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Craig D. and Graham D.. In addition one secretary - Craig D. - is with the firm. As of 17 May 2024, there were 2 ex directors - James D., Patricia D. and others listed below. There were no ex secretaries.

Thompsons Holdings (edinburgh) Limited Address / Contact

Office Address 27 Blinkbonny Avenue
Town Edinburgh
Post code EH4 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC086594
Date of Incorporation Mon, 6th Feb 1984
Industry Dormant Company
End of financial Year 28th February
Company age 40 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Craig D.

Position: Secretary

Appointed: 20 June 1997

Craig D.

Position: Director

Appointed: 03 January 1991

Graham D.

Position: Director

Appointed: 03 January 1991

James D.

Position: Director

Appointed: 30 December 1988

Resigned: 20 June 1997

Patricia D.

Position: Director

Appointed: 30 December 1988

Resigned: 20 June 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Graham D. This PSC and has 25-50% shares. The second one in the PSC register is Craig D. This PSC owns 25-50% shares.

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Craig D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-28
Net Worth-3 98424 658
Balance Sheet
Current Assets2 080 
Debtors2 080 
Net Assets Liabilities Including Pension Asset Liability-3 98424 658
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-4 08424 558
Shareholder Funds-3 98424 658
Other
Creditors Due Within One Year98 24267 520
Fixed Asset Investments Cost Or Valuation92 17892 178
Investments Fixed Assets92 17892 178
Net Current Assets Liabilities-96 162-67 520
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities-3 98424 658
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 17th, October 2023 		Free Download (7 pages)

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