Tomson Brush in Lanark Road EDINBURGH - EH14 2LZ

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Tomson Brush EDINBURGH

Tomson Brush started in year 1998 as Private Unlimited Company with registration number SC183094. The Tomson Brush company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at Stoneyport Lodge 97a. Postal code: EH14 2LZ.

The firm has 2 directors, namely Lewis C., Ewan C.. Of them, Ewan C. has been with the company the longest, being appointed on 27 March 2019 and Lewis C. has been with the company for the least time - from 29 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tomson Brush Address / Contact

Office Address	Stoneyport Lodge 97a
Office Address2	Lanark Road
Town	Edinburgh
Post code	EH14 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC183094
Date of Incorporation	Wed, 18th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Lewis C.

Position: Director

Appointed: 29 March 2019

Ewan C.

Position: Director

Appointed: 27 March 2019

Jan V.

Position: Director

Appointed: 05 October 2000

Resigned: 07 May 2019

Diana T.

Position: Secretary

Appointed: 02 March 1998

Resigned: 27 March 2019

Karol V.

Position: Director

Appointed: 18 February 1998

Resigned: 05 October 2000

John C.

Position: Secretary

Appointed: 18 February 1998

Resigned: 01 March 1998

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 18 February 1998

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

John C.

Position: Director

Appointed: 18 February 1998

Resigned: 01 March 1998

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Lewis C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ewan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicoll C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Lewis C.

Notified on	27 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ewan C.

Notified on	27 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicoll C.

Notified on	6 April 2016
Ceased on	27 March 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 28th Feb 2023 to Fri, 31st Mar 2023 filed on: 2nd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 28th Feb 2023 to Fri, 31st Mar 2023 filed on: 2nd, August 2023	accounts	Free Download (1 page)
TM01	Tue, 7th May 2019 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Stoneyport Lodge 97a Lanark Road Edinburgh EH14 2LZ. Previous address: 8 Cobden Terrace Edinburgh Edinburgh EH11 2BJ Scotland filed on: 28th, March 2019	address	Free Download (1 page)
TM02	Wed, 27th Mar 2019 - the day secretary's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 12th Sep 2016. New Address: 8 Cobden Terrace Edinburgh Edinburgh EH11 2BJ. Previous address: 12 South Bridge Suite 360 Edinburgh Midlothian EH1 1DD filed on: 12th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 2nd Mar 2010. Old Address: 12 Suite 360 South Bridge Edinburgh Midlothian EH1 1DD Scotland filed on: 2nd, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
287	Registered office changed on 24/04/2009 from c/o korad 138 ralston court glenrothes fife KY6 2PU filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 17/01/06 from: c/o korad 138 ralton court kirkcaldy KY6 2PU filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: c/o korad 138 ralton court kirkcaldy KY6 2PU filed on: 17th, January 2006	address	Free Download (1 page)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
363(288)	Fri, 18th Mar 2005 Annual return (Registered office changed on 18/03/05)	annual return
363a	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 03/02/04 from: 12 south bridge suite 360 edinburgh lothian EH1 1DD filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 12 south bridge suite 360 edinburgh lothian EH1 1DD filed on: 3rd, February 2004	address	Free Download (1 page)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (6 pages)
287	Registered office changed on 22/01/03 from: 178 muirfield drive T.K.A.p glenrothes fife KY6 2PX filed on: 22nd, January 2003	address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 178 muirfield drive T.K.A.p glenrothes fife KY6 2PX filed on: 22nd, January 2003	address	Free Download (1 page)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
287	Registered office changed on 20/09/01 from: tania korad accountancy services 17 alves drive glenrothes KY6 2JZ filed on: 20th, September 2001	address	Free Download (1 page)
287	Registered office changed on 20/09/01 from: tania korad accountancy services 17 alves drive glenrothes KY6 2JZ filed on: 20th, September 2001	address	Free Download (1 page)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
287	Registered office changed on 21/02/01 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP filed on: 21st, February 2001	address	Free Download (1 page)
287	Registered office changed on 21/02/01 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP filed on: 21st, February 2001	address	Free Download (1 page)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
288a	On Thu, 12th Oct 2000 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On Thu, 12th Oct 2000 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288b	On Thu, 12th Oct 2000 Director resigned filed on: 12th, October 2000	officers	Free Download (1 page)
288b	On Thu, 12th Oct 2000 Director resigned filed on: 12th, October 2000	officers	Free Download (1 page)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
288a	On Thu, 5th Mar 1998 New secretary appointed filed on: 5th, March 1998	officers	Free Download (2 pages)
288b	On Thu, 5th Mar 1998 Secretary resigned;director resigned filed on: 5th, March 1998	officers	Free Download (1 page)
288b	On Thu, 5th Mar 1998 Secretary resigned;director resigned filed on: 5th, March 1998	officers	Free Download (1 page)
288a	On Thu, 5th Mar 1998 New secretary appointed filed on: 5th, March 1998	officers	Free Download (2 pages)
288a	On Wed, 18th Feb 1998 New director appointed filed on: 18th, February 1998	officers	Free Download (2 pages)
288b	On Wed, 18th Feb 1998 Director resigned filed on: 18th, February 1998	officers	Free Download (1 page)
288a	On Wed, 18th Feb 1998 New secretary appointed;new director appointed filed on: 18th, February 1998	officers	Free Download (2 pages)
288b	On Wed, 18th Feb 1998 Secretary resigned filed on: 18th, February 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 1998	incorporation	Free Download (18 pages)
288b	On Wed, 18th Feb 1998 Director resigned filed on: 18th, February 1998	officers	Free Download (1 page)
288b	On Wed, 18th Feb 1998 Secretary resigned filed on: 18th, February 1998	officers	Free Download (1 page)
288a	On Wed, 18th Feb 1998 New director appointed filed on: 18th, February 1998	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 1998	incorporation	Free Download (18 pages)
288a	On Wed, 18th Feb 1998 New secretary appointed;new director appointed filed on: 18th, February 1998	officers	Free Download (2 pages)

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