This company is commonly known as E.g. Thomson (holdings) Limited. The company was founded 70 years ago and was given the registration number SC029873. The firm's registered office is in EDINBURGH. You can find them at 110 George Street, , Edinburgh, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | E.G. THOMSON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC029873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1954 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 110 George Street, Edinburgh, United Kingdom, EH2 4LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 18 January 2023 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 July 2016 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 April 2015 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 01 July 2017 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 26 July 2021 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 21 March 2006 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 23 March 2001 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 21 March 2006 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 03 September 2002 | Active |
| 6 Lugton Brae, Dalkeith, EH22 1JX | Secretary | 29 March 2002 | Active |
| 108, Princes Street, Edinburgh, United Kingdom, EH2 3AA | Secretary | 01 February 2005 | Active |
| Marchcroft Townhead, Auchterarder, PH3 1JG | Secretary | 20 August 1998 | Active |
| Janus Lodge, Hill Road, Gullane, EH31 2BE | Secretary | - | Active |
| 8 Succoth Place, Edinburgh, EH12 6BL | Secretary | 30 November 2002 | Active |
| 110, George Street, Edinburgh, Scotland, EH2 4LH | Corporate Secretary | 24 June 2011 | Active |
| Thistle House, 21 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 04 June 1996 | Active |
| 110, George Street, Edinburgh, United Kingdom, EH2 4LH | Director | 02 October 2001 | Active |
| Slipperfield House, West Linton, EH46 7AA | Director | - | Active |
| Thistle House, 21 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | - | Active |
| Glenhighton, Broughton By Biggar, Lanarkshire, ML12 6JF | Director | - | Active |
| 110, George Street, Edinburgh, United Kingdom, EH2 4LH | Director | - | Active |
| Janus Lodge, Hill Road, Gullane, EH31 2BE | Director | 04 June 1996 | Active |
| Mr Edward Asseily | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Mr Bruce Gordon Kilpatrick | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Mr Charles Whiteford Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| William Ronald Erskine Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Turcan Connell (Trustees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Princes Exchange, Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
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