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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 1
  • Thomson, Graham Sim
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
    Mr Graham Sim Thomson
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Thomson, Evelyn Galloway
    Company Secretary born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-06-13
    OF - Director → CIF 0
    Thomson, Evelyn Galloway
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 2
    Thomson, John Campbell
    Petrol Retailer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2007-06-18
    OF - Director → CIF 0
    Thomson, John William Campbell
    Fisherman born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-06-18
    OF - Director → CIF 0
    Thomson, John Campbell
    Petrol Retailer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-01-16 ~ 2001-02-20
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-16 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSONS UK LIMITED

Previous names
SHIPBROKERS & CONSULTANTS.SCOTLAND LIMITED - 2004-04-27
PAINTSHARE LIMITED - 2001-07-02
Standard Industrial Classification
41100 - Development Of Building Projects
56102 - Unlicenced Restaurants And Cafes
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
57,500 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,500 GBP2025-01-31
Property, Plant & Equipment
1,401,892 GBP2025-01-31
867,439 GBP2024-01-31
Total Inventories
1,275 GBP2025-01-31
1,215 GBP2024-01-31
Debtors
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Cash at bank and in hand
144,273 GBP2025-01-31
280,540 GBP2024-01-31
Current Assets
150,548 GBP2025-01-31
286,755 GBP2024-01-31
Creditors
Amounts falling due within one year
207,624 GBP2025-01-31
109,595 GBP2024-01-31
Net Current Assets/Liabilities
-57,076 GBP2025-01-31
177,160 GBP2024-01-31
Total Assets Less Current Liabilities
1,344,816 GBP2025-01-31
1,044,599 GBP2024-01-31
Creditors
Amounts falling due after one year
383,900 GBP2025-01-31
201,594 GBP2024-01-31
Net Assets/Liabilities
960,916 GBP2025-01-31
843,005 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
959,916 GBP2025-01-31
842,005 GBP2024-01-31
Equity
960,916 GBP2025-01-31
843,005 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-02-01 ~ 2025-01-31
Office equipment
25.002024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
57,500 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
57,500 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
613,581 GBP2024-01-31
Land and buildings, Short leasehold
65,000 GBP2024-01-31
Plant and equipment
119,971 GBP2025-01-31
95,687 GBP2024-01-31
Office equipment
17,666 GBP2025-01-31
14,516 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,663,275 GBP2025-01-31
1,105,895 GBP2024-01-31
Owned/Freehold, Land and buildings
615,943 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,464 GBP2024-01-31
Land and buildings, Short leasehold
65,000 GBP2024-01-31
Plant and equipment
68,875 GBP2025-01-31
59,858 GBP2024-01-31
Office equipment
14,725 GBP2025-01-31
13,134 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,383 GBP2025-01-31
238,456 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,017 GBP2024-02-01 ~ 2025-01-31
Office equipment
1,591 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,927 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
503,160 GBP2025-01-31
513,117 GBP2024-01-31
Plant and equipment
51,096 GBP2025-01-31
35,829 GBP2024-01-31
Office equipment
2,941 GBP2025-01-31
1,382 GBP2024-01-31
Land and buildings, Long leasehold
317,111 GBP2024-01-31
Other Debtors
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,217 GBP2025-01-31
39,779 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,009 GBP2025-01-31
14,451 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
35,785 GBP2025-01-31
28,950 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,138 GBP2025-01-31
10,147 GBP2024-01-31
Other Creditors
Amounts falling due within one year
80,355 GBP2025-01-31
14,462 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
383,900 GBP2025-01-31
201,594 GBP2024-01-31
  • THOMSONS UK LIMITED
    Info
    SHIPBROKERS & CONSULTANTS.SCOTLAND LIMITED - 2004-04-27
    PAINTSHARE LIMITED - 2004-04-27
    Registered number SC214778
    icon of address24 Union Street, Inverness IV1 1QA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.