Thomsons Property Company Limited

ActiveSC332452 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
Dalglen (No. 1126) Limited (until 13 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other letting and operating of own or leased real estate (68209)
Owned by
Gordon Lawrence Mearns
Accounts type
Total exemption full
Region
Scotland
Address
9 Claremont Drive
Bridge Of Allan
Stirling
FK9 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born June 1993 (33)
Director · Appointed 16 November 2007
British
Born February 1959 (67)
Secretary · Appointed 16 November 2007
British
Officer history (4 former)
17 August 2026
Resigned Graham, Euan James as Director
9 May 2025
Appointed Graham, Euan James as Director
9 May 2025
Appointed Graham, Euan James as Director
23 December 2023
Resigned Graham, Lesley Anne as Director
16 November 2007
Appointed Mearns, Gordon Lawrence as Director
16 November 2007
Appointed Mearns, Gordon Lawrence as Secretary
16 November 2007
Appointed Graham, Lesley Anne as Director
16 November 2007
Resigned Dalglen Directors Limited as Corporate Nominee Director
16 November 2007
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
16 October 2007
Appointed Dalglen Directors Limited as Corporate Nominee Director
16 October 2007
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1959 (67)
Former controllers (1)
23 December 2023
Ceased Lesley Anne Graham — Owns 25–50% of shares

Financials

Cash
£315,601
Employees
1
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,154,902 £2,320,509 £2,541,813 £2,763,070 £2,846,864
Balance sheet detail
20242023202220212020
Fixed Assets£2,578,352£2,578,352£2,578,352
Current Assets£398,101£297,780£76,770
Debtors£82,500£0£5,859
Cash£315,601£297,780£70,911£105,699£7,679
Creditors (< 1 year)£129,589£113,062£113,309£363,542£431,129
Net Current Assets£268,512£184,718(£36,539)(£257,843)(£423,450)
Net Assets£2,154,902
Shareholder Funds£2,846,864£2,763,070£2,541,813£2,320,509£2,154,902

Filings

Recent filings only. See the full history on Companies House

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