E. G. Thomson (travel) Limited

Company SC059266 · Active · incorporated 22/01/1976 · Edinburgh EH3 9EE · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• E.G. Thomson (Holdings) Limited (company, registered Sc029873 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. E.g. Thomson (holdings) Limited (SC029873, Active)
2. Turcan Connell (trustees) Limited (SC030589, Active)

What else sits under the same owner

• Alifin Investments Limited (SC284826, Active)
• Annew Investments Limited (SC284827, Active)
• Ardkinglas Estate Nurseries LTD. (SC182421, Active)
• Ben Line Agencies Limited (SC100101, Active)
• Ben Management Services Limited (SC072000, Active)
• Blp 2004-25 Limited (SC266003, Active)
• Blp 2004-32 Limited (SC266303, Active)
• Blp 2004-33 Limited (SC266305, Active)
• Blp 2004-35 Limited (SC266309, Active)
• Blp 2004-36 Limited (SC266348, Active)
• Blp 2004-51 Limited (SC266983, Active)
• Blp 2004-52 Limited (SC266984, Active)
• Blp 2004-57 Limited (SC266989, Active)
• Bordlands Developments Limited (SC056767, Active)
• Edinlet Limited (SC265640, Active)
• E.g. Thomson (holdings) Limited (SC029873, Active)
• Elderslie Property & Investment Company Limited (SC222682, Active)
• Lochmaddy Hotel Limited (SC035545, Active)
• Scottish Connections Limited (SC125430, Active)
• The Abercairny Estates Limited (SC012965, Active)
• Waterfoot Tree Nursery Limited (SC649650, Active)

Who runs it

• WESLEY, Alistair James (secretary, British) · from 1989-01-30 to 1989-04-18
• PRETTY, Michael John (secretary, British) · from 1989-04-18 to 1992-09-21
• LOGAN, Rowan (director, born 10/1936, British) · from 1989-04-18 to 1992-05-28
• WALKER, David William Brown (director, born 11/1934, British) · from 1990-02-13 to 2003-03-17
• GRAHAM, David Callum Robertson (secretary, British) · from 1992-09-21 to 2003-10-01
• MIDDLETON, Mila (director, born 01/1952, British) · from 1992-12-23 to 2009-09-30
• THOMSON, Peter Ronald Howard (director, born 07/1971, British) · from 2003-03-17 to 2008-12-30
• HARDIE, Roselyn Ann (secretary, British) · from 2005-02-01 to 2011-06-24
• NEILL, Noreen (director, born 04/1968, British) · from 2009-07-01 to 2011-02-18
• THE CITY PARTNERSHIP (UK) LIMITED (corporate secretary) · from 2011-06-24 to 2023-01-18
• THOMSON, William Andrew Charles (director, born 01/1948, British) · from to 1989-04-18
• TOLSON, Jonathan Huntriss (director, born 05/1939, British) · from to 1990-02-13
• WALTON, Alistair Horsburgh (secretary, British) · from to 1989-01-30
• YOUNG, Charles Whiteford (director, born 05/1953, British) · from 2003-10-01, current
• FRASER, Robert Macfarlane (director, born 11/1957, British) · from 2011-06-15, current
• MCGREGOR, Michael Stewart (director, born 10/1966, British) · from 2021-11-22, current
• TURCAN CONNELL COMPANY SECRETARIES LIMITED (corporate secretary) · from 2022-01-18, current

Charges

3 charges registered, 1 outstanding.

• 2004-04-30, outstanding, in favour of The Royal Bank of Scotland PLC
• 1987-05-29, fully-satisfied, in favour of The Hong Kong Shanghai Banking Corporation
• 1987-05-29, fully-satisfied, in favour of The Hong Kong & Shanghai Banking Corporation

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Thomson Partners Limited (SC050691)
• Thomson Information & Solutions Limited (04066222)
• Thomson Scottish Limited Partnership (SL005325)
• B.s.& A. Travel Limited (SC220949)
• T.g. Taxis LTD. (SC227322)
• P.t.t. 5 Limited (SC157135)
• Thomson Directories Limited (08597012)
• Thomsons Tours (stoke-on-trent) Limited (03054102)

Check this company on Companies House.