Website & contact details
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J.G. Thomson & Co. Limited
- Incorporated
- 21 April 2017 (9 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Vaults87 Giles StreetEdinburghEH6 6BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born March 1984 (42)
Aitken, Douglas Henderson
Secretary · Appointed 6 September 2021
Director · Appointed 17 September 2020
British
Born July 1983 (43)
Officer history (4 former)
31 January 2023
24 January 2023
6 September 2021
Appointed Aitken, Douglas Henderson as Secretary
6 September 2021
Resigned Bremner, William Alexander as Secretary
2 March 2021
17 September 2020
17 September 2020
Appointed Bremner, William Alexander as Secretary
17 September 2020
21 April 2017
21 April 2017
21 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc490305
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J.G. Thomson & Co. Limited This company Owns 75–100% of shares
The Scotch Malt Whisky Society Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Accounts filing | |||
| 14 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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