The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Michael Stewart
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Robert Macfarlane
    Chief Financial Officer born in November 1957
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 4
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Young, Charles Whiteford
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Pretty, Michael John
    Accountant born in June 1937
    Individual
    Officer
    1990-02-13 ~ 1992-09-21
    OF - Director → CIF 0
    Pretty, Michael John
    Individual
    Officer
    1989-04-18 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 3
    Walker, David William Brown
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1990-02-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Hardie, Roselyn Ann
    Individual
    Officer
    2005-02-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 5
    Middleton, Mila
    Company Director born in January 1952
    Individual
    Officer
    1992-12-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Logan, Rowan
    Personnel Manager born in October 1936
    Individual
    Officer
    1989-04-18 ~ 1992-05-28
    OF - Director → CIF 0
  • 7
    Thomson, Peter Ronald Howard
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2008-12-30
    OF - Director → CIF 0
  • 8
    Tolson, Jonathan Huntriss
    Company Director born in May 1939
    Individual
    Officer
    ~ 1990-02-13
    OF - Director → CIF 0
  • 9
    Graham, David Callum Robertson
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1991-10-08 ~ 2005-06-21
    OF - Director → CIF 0
    Graham, David Callum Robertson
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Neill, Noreen
    Company Director born in April 1968
    Individual
    Officer
    2009-07-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Wesley, Alistair James
    Individual
    Officer
    1989-01-30 ~ 1989-04-18
    OF - Secretary → CIF 0
  • 12
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1989-04-18
    OF - Director → CIF 0
  • 13
    Walton, Alistair Horsburgh
    Individual
    Officer
    ~ 1989-01-30
    OF - Secretary → CIF 0
  • 14
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    110, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2011-06-24 ~ 2023-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

E. G. THOMSON (TRAVEL) LIMITED

Previous names
BEN TRAVEL LIMITED - 2011-03-03
SOGRA LIMITED - 1984-04-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
23,743 GBP2023-03-31
23,743 GBP2022-03-31
Fixed Assets
23,743 GBP2023-03-31
23,743 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
885 GBP2023-03-31
885 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
885 GBP2023-03-31
885 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,635 GBP2023-03-31
-2,635 GBP2022-03-31
Net Current Assets/Liabilities
-1,750 GBP2023-03-31
-1,750 GBP2022-03-31
Total Assets Less Current Liabilities
21,993 GBP2023-03-31
21,993 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
21,993 GBP2023-03-31
21,993 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-28,007 GBP2023-03-31
-28,007 GBP2022-03-31
Equity
21,993 GBP2023-03-31
21,993 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • E. G. THOMSON (TRAVEL) LIMITED
    Info
    BEN TRAVEL LIMITED - 2011-03-03
    SOGRA LIMITED - 1984-04-18
    Registered number SC059266
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1976-01-22 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • E.G. THOMSON (TRAVEL) LIMITED
    S
    Registered number Sc059266
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • EG THOMSON (TRAVEL) LIMITED
    S
    Registered number missing
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEN OCEAN LIMITED - 1999-11-15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BEN LAWRIES TRAVEL LIMITED - 2011-03-03
    LAWRIES TRAVEL AGENCY LIMITED - 2004-07-29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,564 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.