W..D.C. & F. Thomson Limited

ActiveSC008621 Private limited company
Incorporated
14 April 1913 (113 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Scotland
Address
22 Meadowside
Dundee
DD1 1LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 June 2026
Director · Appointed 25 June 2020
British
Born October 1952 (74)
Director · Appointed 25 June 2020
British
Born January 1965 (61)
Director · Appointed 19 June 1997
British
Born July 1950 (76)
Director
British
Born August 1942 (84)
Officer history (8 former)
1 June 2026
Appointed Mccall, Peter as Secretary
31 May 2026
Resigned Mcallister, Tracey Ann as Secretary
25 June 2020
Appointed Hall, Alan Richard Finden as Director
25 June 2020
Appointed Thomson, John Sidney as Director
25 June 2020
Resigned Thomson, Lewis Murray as Director
20 February 2019
Appointed Mcallister, Tracey Ann as Secretary
20 February 2019
Resigned Douglas, Irene as Secretary
7 November 2006
Resigned Thomson, Brian Harold as Director
16 July 2004
Resigned Thomson, Alastair Gordon as Director
20 June 2002
Resigned Holland, Ronald Mortimer as Secretary
20 June 2002
Appointed Douglas, Irene as Secretary
17 January 2002
Resigned Thomson, Derek Ballance as Director
19 June 1997
6 November 1995
Appointed Holland, Ronald Mortimer as Secretary
27 October 1995
Resigned Mcdougall, Allister as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£14,765,723
Cash
£1,267,669
Current Ratio
7.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £13,738,662 £14,481,678 £15,267,230 £13,018,650 £13,239,338 £13,679,021 £14,765,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,822,748£14,955,039£13,968,695
Current Assets£1,295,208£752,165£742,055£762,367£952,061£1,215,812£1,162,712
Debtors£27,539£23,889£35,193£24,891£27,289£34,651£29,731
Cash£1,267,669£728,276£706,862£737,476£924,772£1,181,161£1,132,981
Creditors (< 1 year)£164,292£65,190£52,921£100,988£10,891£109,426£106,848
Net Current Assets£1,130,916£686,975£689,134£661,379£941,170£1,106,386£1,055,864
Net Assets£14,765,723£13,679,021£13,239,338£13,018,650£15,267,230£14,481,678£13,738,662
Shareholder Funds£14,765,723£13,679,021£13,239,338£13,018,650£15,267,230£14,481,678£13,738,662

Filings 110

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
24 June 2026Accounts for a small company31 December 2025
5 June 2026Appointment of a secretary
5 June 2026Termination of appointment of a secretary
24 July 2025Confirmation statement with updates24 July 2025
Show all 110 filings

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