Thomas & Adamson International Limited

ActiveSC171733 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Architectural activities (71111)
Directors
Alexander George Muego
Accounts type
Small
Region
Scotland
Address
13 Lister Square
Quartermile
Edinburgh
EH3 9GL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
French,British
Born January 1986 (40)
Muego, Alexander George
Director · Appointed 1 February 2016
British
Born January 1984 (42)
Officer history (19 former)
28 August 2026
Resigned Armstrong, Fiona as Director
30 January 2026
Resigned Odolant, Xavier Roger Pierre as Director
1 January 2026
Appointed Basselot, Francois-Xavier as Director
1 January 2026
Resigned Davies, Claire Marie as Director
26 April 2024
Resigned Mcguire, John as Director
26 April 2024
Appointed Davies, Claire Marie as Director
26 April 2024
Appointed Odolant, Xavier Roger Pierre as Director
26 April 2024
Appointed Armstrong, Fiona as Director
26 April 2024
Resigned Young, David as Director
26 April 2024
Resigned Holbrook, Heather as Director
26 April 2024
Resigned Wallace, Alastair as Director
31 January 2024
Resigned Banks, Leslie Duncan as Director
31 January 2024
Resigned Donaldson, Brian as Director
31 January 2024
Resigned Narrowmore, Christopher William as Director
21 February 2023
Appointed Holbrook, Heather as Director
31 January 2021
Resigned Kravchuk, Natalia as Director
31 January 2021
Resigned Miller, John as Director
31 January 2021
Resigned Miller, John as Secretary
1 February 2017
Resigned Muego, Alexander George as Director
1 February 2017
Appointed Muego, Alexander George as Director
1 February 2016
Appointed Muego, Alexander George as Director
1 February 2015
Appointed Mcguire, John as Director
31 January 2015
Resigned Reid, Martin William as Director
31 January 2010
Resigned Skene, Patrick Struan Dalmahoy as Director
1 December 2008
Appointed Wallace, Alastair as Director
1 December 2008
Appointed Young, David as Director
1 December 2008
Appointed Banks, Leslie Duncan as Director
1 December 2008
Appointed Donaldson, Brian as Director
1 December 2008
Appointed Narrowmore, Christopher William as Director
31 January 2008
Resigned Bryden, Charles Ian as Director
1 August 2004
Appointed Kravchuk, Natalia as Director
31 January 1998
Resigned Mackenzie, Gavan as Director
30 January 1997
Appointed Mackenzie, Gavan as Director
22 January 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 January 1997
Appointed Reid, Martin William as Director
22 January 1997
Appointed Skene, Patrick Struan Dalmahoy as Director
22 January 1997
Appointed Miller, John as Secretary
22 January 1997
Appointed Bryden, Charles Ian as Director
22 January 1997
Appointed Miller, John as Director
22 January 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11475428
Former controllers (1)
23 April 2024
Ceased The Firm of Thomas & Adamson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Egis Transport Solutions Limited Owns 75–100% of shares
Omnia Projects Limited Owns 75–100% of shares
Overhead Line Engineering Limited Owns 75–100% of shares
Thomas & Adamson International Limited This company Owns 75–100% of shares
Westonwilliamson+partners LLP Holds 75–100% of voting rights
Westonwilliamson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,138,084
Cash
£761,560
Profit
£976,631
Employees
72
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
31%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £29,628 £717,495 £3,138,084
Balance sheet detail
202420232022
Fixed Assets£325,224£2,413
Current Assets£4,280,616
Cash£761,560£138,528£45,621
Creditors (< 1 year)£1,371,535£363,550£256,779
Creditors (> 1 year)£124,950£123,891
Net Current Assets£2,909,081
Net Assets£3,138,084£717,495£29,628
Shareholder Funds£3,138,084£717,495£29,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director

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