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 4
  • 1
    Cook, Jenna
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Benjamin Nicholas Maxwell
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, John Andrew
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Park Terrace, Lamlash, Isle Of Arran, Scotland
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2024-04-05
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thomson, Graham
    Builders born in September 1958
    Individual
    Officer
    2000-05-05 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Graham Thomson
    Born in September 1958
    Individual
    Person with significant control
    2017-04-06 ~ 2021-06-28
    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 directorsCIF 0
  • 2
    Thomson, Iain Morrison
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ 2021-12-27
    OF - Director → CIF 0
    Thomson, Iain Morrison
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2021-12-27
    OF - Secretary → CIF 0
    Mr Iain Morrison Thomson
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-06-28
    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 directorsCIF 0
  • 3
    Park Terrace, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON RESIDENTIAL PROPERTIES LTD

Previous name
ARRAN HOMES LTD. - 2021-07-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
183,300 GBP2024-04-05
662,400 GBP2023-04-05
Debtors
77 GBP2024-04-05
351 GBP2023-04-05
Current assets - Investments
3,462,449 GBP2024-04-05
2,502,184 GBP2023-04-05
Cash at bank and in hand
130,974 GBP2024-04-05
471,435 GBP2023-04-05
Current Assets
3,593,500 GBP2024-04-05
2,973,970 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-6,006 GBP2024-04-05
-43,798 GBP2023-04-05
Net Current Assets/Liabilities
3,587,494 GBP2024-04-05
2,930,172 GBP2023-04-05
Total Assets Less Current Liabilities
3,770,794 GBP2024-04-05
3,592,572 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
3,770,792 GBP2024-04-05
3,592,570 GBP2023-04-05
Equity
3,770,794 GBP2024-04-05
3,592,572 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • THOMSON RESIDENTIAL PROPERTIES LTD
    Info
    ARRAN HOMES LTD. - 2021-07-07
    Registered number SC206868
    Opus Restructuring Llp, 9 George Street, Glasgow G2 1QQ
    Private Limited Company incorporated on 2000-05-05 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-12
    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.