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Thomson Gray Limited, EH2 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMSON GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomson Gray Limited. The company was founded 20 years ago and was given the registration number SC270835. The firm's registered office is in EDINBURGH. You can find them at Prospect House, 5 Thistle Street, Edinburgh, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:THOMSON GRAY LIMITED
Company Number:SC270835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Secretary01 June 2012Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Director01 February 2023Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Director01 February 2023Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Director01 February 2023Active
9 Fox Spring Crescent, Edinburgh, EH10 6NB

Director01 January 2009Active
13, Easter Langside Medway, Dalkeith, Scotland, EH22 2FJ

Director04 April 2016Active
17, Lauson Place, Kirkliston, Scotland, EH29 9FY

Director19 July 2004Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Director01 January 2014Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Director01 January 2020Active
12, Green Lane, Cardrona, Peebles, Scotland, EH45 9LJ

Director01 September 2007Active
Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Secretary01 March 2011Active
28 Smeaton Grove, Inveresk, Musselburgh, EH21 7TW

Secretary19 July 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 July 2004Active
109, Howdenhall Drive, Edinburgh, EH16 6UX

Director01 January 2009Active
35, Plewlands Gardens, Edinburgh, EH10 5JT

Director01 September 2007Active
28 Smeaton Grove, Inveresk, Musselburgh, EH21 7TW

Director19 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr James Scott Gibson
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Prospect House, Edinburgh, EH2 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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