Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
E.G. Thomson (Holdings) Limited
- Incorporated
- 11 February 1954 (72 years)
- Industry
- Other transportation support activities (52290) Activities of other holding companies n.e.c. (64209)Activities of venture and development capital companies (64303)Other letting and operating of own or leased real estate (68209)
- Owned by
- William James Edward ThomsonEdward John Alexander ThomsonEdward Asseily
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 January 2023
Director · Appointed 26 July 2021
Also at Autonomous Iot Ltd · more companies
British
Born October 1966 (60)
Director · Appointed 1 July 2017
British
Born September 1967 (59)
British
Born March 1970 (56)
Thomson, Edward John Alexander
Director · Appointed 21 March 2006
British
Born April 1974 (52)
Thomson, William James Edward
Director · Appointed 21 March 2006
British
Born February 1969 (57)
Director · Appointed 3 September 2002
British
Born May 1953 (73)
Thomson, Peter Ronald Howard
Director · Appointed 23 March 2001
British
Born July 1971 (55)
Officer history (14 former)
4 August 2025
Resigned Kilpatrick, Bruce Gordon as Director
18 January 2023
18 January 2023
20 December 2021
26 July 2021
27 July 2020
Resigned Keith-Welsh, David as Director
1 July 2017
18 July 2016
1 July 2016
16 July 2015
Resigned Rogers, Duncan Henry as Director
1 April 2015
Appointed Kilpatrick, Bruce Gordon as Director
24 June 2011
24 June 2011
Resigned Hardie, Roselyn Ann as Secretary
17 May 2006
Resigned Walker, David William Brown as Director
21 March 2006
Appointed Thomson, William James Edward as Director
21 March 2006
21 March 2006
Appointed Thomson, Edward John Alexander as Director
1 February 2005
1 February 2005
Appointed Hardie, Roselyn Ann as Secretary
30 November 2002
30 November 2002
3 September 2002
29 March 2002
Resigned Linn, Kenneth Andrew as Secretary
29 March 2002
2 October 2001
Appointed Keith-Welsh, David as Director
23 March 2001
Appointed Thomson, Peter Ronald Howard as Director
20 August 1998
Appointed Linn, Kenneth Andrew as Secretary
20 August 1998
Resigned Walker, David William Brown as Secretary
31 December 1996
4 June 1996
Appointed Walker, David William Brown as Director
4 June 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
William James Edward Thomson
Individual · Notified 21 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1969 (57)
Edward John Alexander Thomson
Individual · Notified 21 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1974 (52)
Individual · Notified 11 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1970 (56)
Bruce Gordon Kilpatrick
Individual · Notified 11 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1974 (51)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Company Limited By Guarantee
Reg. no. Sc030589
Former controllers (2)
11 August 2022
11 August 2022
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alifin Investments Limited Owns 75–100% of shares
Annew Investments Limited Owns 75–100% of shares (as a trust)
Edinlet Limited Owns 75–100% of shares
Ardkinglas Estate Nurseries Ltd. Owns 25–50% of shares
BLP 2004-25 Limited Owns 75–100% of shares
BLP 2004-32 Limited Owns 75–100% of shares
BLP 2004-33 Limited Owns 75–100% of shares
BLP 2004-35 Limited Owns 75–100% of shares
BLP 2004-36 Limited Owns 75–100% of shares
BLP 2004-51 Limited Owns 25–50% of shares
BLP 2004-52 Limited Owns 25–50% of shares
BLP 2004-57 Limited Owns 75–100% of shares
Clan Munro Heritage Limited Has significant influence or control
E.G. Thomson (Holdings) Limited This company Owns 50–75% of shares (as a trust)
Ben Line Agencies Limited Holds 50–75% of voting rights
Ben Management Services Limited Owns 75–100% of shares
Bordlands Developments Limited Owns 75–100% of shares
E. G. Thomson (Travel) Limited Owns 75–100% of shares
Ben Line Shipping Limited Owns 75–100% of shares
Scottish Connections Limited Owns 75–100% of shares
Elderslie Property & Investment Company Limited Owns 75–100% of shares (as a trust)
Foulis Ferry Limited Has significant influence or control (as a trust)
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control |
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