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 3
  • 1
    Stewart, Findlay
    Chartered Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Lee Michael
    Quantity Surveyor born in August 1979
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Holness, Lee Michael
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Lee Michael Holness
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kirkwood, David Neil
    Chartered Quantity Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr David Neil Kirkwood
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jeffrey, Robert Hugh
    Chartered Quantity Surveyor born in January 1957
    Individual
    Officer
    1997-04-01 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Robert Hugh Jeffrey
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bethune, George
    Chartered Quantity Surveyor born in January 1940
    Individual
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
    Bethune, George
    Individual
    Officer
    ~ 1995-09-11
    OF - Secretary → CIF 0
  • 3
    Girvan, Francis Joseph
    Chartered Quantity Surveyor born in June 1947
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Graham, Drummond Colquhoun
    Chartered Quantity Surveyor born in December 1948
    Individual
    Officer
    1990-04-01 ~ 2014-12-31
    OF - Director → CIF 0
    Graham, Drummond Colquhoun
    Individual
    Officer
    1995-09-11 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    Johnston, Jane Edmond
    Quantity Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Thomson, Neil Gordon
    Chartered Quantity Surveyor born in March 1941
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Marwick, Iain Robert
    Chartered Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2021-03-25
    OF - Director → CIF 0
    Marwick, Iain Robert
    Chartered Quantity Surveyor
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mr Iain Robert Marwick
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THOMSON BETHUNE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
67,396 GBP2024-03-31
36,991 GBP2023-03-31
Debtors
978,267 GBP2024-03-31
678,139 GBP2023-03-31
Cash at bank and in hand
344,420 GBP2024-03-31
117,401 GBP2023-03-31
Current Assets
1,322,687 GBP2024-03-31
795,540 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-767,969 GBP2024-03-31
-537,409 GBP2023-03-31
Net Current Assets/Liabilities
554,718 GBP2024-03-31
258,131 GBP2023-03-31
Total Assets Less Current Liabilities
622,114 GBP2024-03-31
295,122 GBP2023-03-31
Net Assets/Liabilities
615,301 GBP2024-03-31
290,268 GBP2023-03-31
Equity
Called up share capital
16,495 GBP2024-03-31
15,088 GBP2023-03-31
Share premium
76,287 GBP2024-03-31
53,390 GBP2023-03-31
Capital redemption reserve
39,762 GBP2024-03-31
39,762 GBP2023-03-31
Retained earnings (accumulated losses)
482,757 GBP2024-03-31
182,028 GBP2023-03-31
Equity
615,301 GBP2024-03-31
290,268 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,324 GBP2024-03-31
19,571 GBP2023-03-31
Computers
119,018 GBP2024-03-31
107,384 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
171,342 GBP2024-03-31
126,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,274 GBP2024-03-31
7,042 GBP2023-03-31
Computers
91,672 GBP2024-03-31
82,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,946 GBP2024-03-31
89,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,232 GBP2023-04-01 ~ 2024-03-31
Computers
8,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
40,050 GBP2024-03-31
12,529 GBP2023-03-31
Computers
27,346 GBP2024-03-31
24,462 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
828,845 GBP2024-03-31
603,514 GBP2023-03-31
Other Debtors
Current
79,331 GBP2024-03-31
16,000 GBP2023-03-31
Prepayments/Accrued Income
Current
70,091 GBP2024-03-31
58,625 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
978,267 GBP2024-03-31
678,139 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,932 GBP2024-03-31
67,174 GBP2023-03-31
Corporation Tax Payable
Current
116,866 GBP2024-03-31
33,267 GBP2023-03-31
Other Taxation & Social Security Payable
Current
218,126 GBP2024-03-31
156,328 GBP2023-03-31
Other Creditors
Current
365,863 GBP2024-03-31
262,340 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,182 GBP2024-03-31
18,300 GBP2023-03-31
Creditors
Current
767,969 GBP2024-03-31
537,409 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,675 GBP2024-03-31
460,075 GBP2023-03-31
  • THOMSON BETHUNE LIMITED
    Info
    Registered number SC103642
    6 Forres Street, Edinburgh EH3 6BJ
    Private Limited Company incorporated on 1987-03-10 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.