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
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Mr Graham Sim Thomson
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    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
    2003-10-28 ~ 2005-06-13
    OF - Director → CIF 0
    Thomson, Evelyn Galloway
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 2
    Thomson, John William Campbell
    Fisherman born in March 1935
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2007-06-18
    OF - Director → CIF 0
    Thomson, John Campbell
    Petrol Retailer born in August 1965
    Individual (2 offsprings)
    Officer
    2005-05-30 ~ 2007-06-18
    OF - Director → CIF 0
    Thomson, John Campbell
    Petrol Retailer
    Individual (2 offsprings)
    Officer
    2005-05-30 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-01-16 ~ 2001-02-20
    PE - Nominee Director → 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
162023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
57,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,500 GBP2024-01-31
Property, Plant & Equipment
867,439 GBP2024-01-31
866,552 GBP2023-01-31
Total Inventories
1,215 GBP2024-01-31
1,275 GBP2023-01-31
Debtors
5,000 GBP2024-01-31
11,189 GBP2023-01-31
Cash at bank and in hand
280,540 GBP2024-01-31
311,336 GBP2023-01-31
Current Assets
286,755 GBP2024-01-31
323,800 GBP2023-01-31
Creditors
Amounts falling due within one year
109,595 GBP2024-01-31
107,907 GBP2023-01-31
Net Current Assets/Liabilities
177,160 GBP2024-01-31
215,893 GBP2023-01-31
Total Assets Less Current Liabilities
1,044,599 GBP2024-01-31
1,082,445 GBP2023-01-31
Creditors
Amounts falling due after one year
201,594 GBP2024-01-31
330,789 GBP2023-01-31
Net Assets/Liabilities
843,005 GBP2024-01-31
751,656 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
842,005 GBP2024-01-31
750,656 GBP2023-01-31
Equity
843,005 GBP2024-01-31
751,656 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-01-31
Office equipment
0.252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
57,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
57,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
613,581 GBP2024-01-31
613,581 GBP2023-01-31
Land and buildings, Long leasehold
317,111 GBP2024-01-31
309,643 GBP2023-01-31
Land and buildings, Short leasehold
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Plant and equipment
95,687 GBP2024-01-31
83,133 GBP2023-01-31
Office equipment
14,516 GBP2024-01-31
14,230 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,105,895 GBP2024-01-31
1,085,587 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,464 GBP2024-01-31
88,192 GBP2023-01-31
Land and buildings, Short leasehold
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Plant and equipment
59,858 GBP2024-01-31
53,532 GBP2023-01-31
Office equipment
13,134 GBP2024-01-31
12,311 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,456 GBP2024-01-31
219,035 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,272 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,326 GBP2023-02-01 ~ 2024-01-31
Office equipment
823 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,421 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
513,117 GBP2024-01-31
525,389 GBP2023-01-31
Land and buildings, Long leasehold
317,111 GBP2024-01-31
309,643 GBP2023-01-31
Plant and equipment
35,829 GBP2024-01-31
29,601 GBP2023-01-31
Office equipment
1,382 GBP2024-01-31
1,919 GBP2023-01-31
Trade Debtors/Trade Receivables
6,189 GBP2023-01-31
Other Debtors
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,779 GBP2024-01-31
54,482 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,451 GBP2024-01-31
6,899 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
28,950 GBP2024-01-31
28,976 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,147 GBP2024-01-31
11,351 GBP2023-01-31
Other Creditors
Amounts falling due within one year
14,462 GBP2024-01-31
4,004 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
201,594 GBP2024-01-31
330,789 GBP2023-01-31
  • THOMSONS UK LIMITED
    Info
    SHIPBROKERS & CONSULTANTS.SCOTLAND LIMITED - 2004-04-27
    PAINTSHARE LIMITED - 2001-07-02
    Registered number SC214778
    24 Union Street, Inverness IV1 1QA
    Private Limited Company incorporated on 2001-01-16 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.