Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Thomson Properties Ltd
- Incorporated
- 30 September 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Yvonne Anna ThomsonElizabeth Ann Thomson
- Owned by
- Yvonne Anna ThomsonDerek ThomsonElizabeth Ann Thomson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 24 Wilson RoadBanchoryAB31 5UY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thomson, Yvonne Anna
Director · Appointed 9 June 2022
British
Born December 1970 (55)
Thomson, Elizabeth Ann
Director · Appointed 30 September 2011
Scottish
Born March 1947 (79)
Director · Appointed 30 September 2011
Also at Nexos Solutions Limited · more companies
British
Born January 1972 (54)
Officer history (1 former)
9 June 2022
Appointed Thomson, Yvonne Anna as Director
14 April 2022
Resigned Thomson, Stephen Charles as Director
30 September 2011
Appointed Thomson, Elizabeth Ann as Director
30 September 2011
30 September 2011
Appointed Thomson, Stephen Charles as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Yvonne Anna Thomson
Individual · Notified 14 April 2022
Owns 25–50% of shares
British
Born December 1970 (55)
Derek Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Elizabeth Ann Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born March 1947 (79)
Former controllers (1)
14 April 2022
Ceased Stephen Thomson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,937
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240,000 | £240,000 | £240,000 | £240,000 | £240,000 | £240,000 |
| Current Assets | £5,795 | £22,675 | £22,783 | £67,105 | £64,368 | £63,604 |
| Debtors | £1,858 | £3,990 | £3,247 | £1,021 | £1,047 | £1,083 |
| Cash | £3,937 | £18,685 | £19,536 | £66,084 | £63,321 | £62,521 |
| Creditors (< 1 year) | £143,833 | £177,899 | £196,031 | £211,782 | £219,234 | £229,557 |
| Net Current Assets | (£138,038) | (£155,224) | (£173,248) | (£144,677) | (£154,866) | (£165,953) |
| Shareholder Funds | £101,962 | £84,776 | £66,752 | £95,323 | £85,134 | £74,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 11 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 November 2024 | Confirmation statement with no updates | 30 September 2024 |
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