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
    Gibson, Mark Derek
    Accountant born in June 1983
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, Alan
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
    Mr Alan Mitchell
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Haro, Fiona Elizabeth
    Accountant born in August 1973
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Walker, David Mark
    Accountant born in May 1958
    Individual (39 offsprings)
    Officer
    2006-11-30 ~ 2021-11-30
    OF - director → CIF 0
    Walker, David Mark
    Individual (39 offsprings)
    Officer
    2006-11-30 ~ 2021-11-30
    OF - secretary → CIF 0
    Mr David Mark Walker
    Born in May 1958
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Croxford, Andrew Wilson
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Thomson, Alan Clark
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-11-30
    OF - director → CIF 0
parent relation
Company in focus

THOMSON COOPER SECRETARIES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-11-30
Related profiles found in government register
  • THOMSON COOPER SECRETARIES LIMITED
    Info
    Registered number SC312810
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2006-11-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THOMSON COOPER SECRETARIES LIMITED
    S
    Registered number missing
    3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 13 - secretary → ME
  • 2
    CONNECT 2 (CENTRAL) LIMITED - 2007-05-25
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 10 - secretary → ME
  • 3
    53 Main Street, Newmills, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,441 GBP2020-12-31
    Officer
    2020-11-20 ~ dissolved
    CIF 23 - secretary → ME
  • 4
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 19 - secretary → ME
  • 5
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    327,631 GBP2019-03-31
    Officer
    2008-03-14 ~ dissolved
    CIF 20 - secretary → ME
  • 6
    Monarch House, 33 Cross Street, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 14 - secretary → ME
  • 7
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,574 GBP2019-08-31
    Officer
    2008-05-14 ~ dissolved
    CIF 11 - secretary → ME
  • 8
    STUDIOBRIDGE LIMITED - 1999-08-24
    Bridge Hotel, Dunrobin Street, Helmsdale, Sutherland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,851 GBP2016-10-31
    Officer
    2009-04-21 ~ dissolved
    CIF 21 - secretary → ME
  • 9
    Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    676,583 GBP2023-05-31
    Officer
    2007-11-23 ~ now
    CIF 12 - secretary → ME
Ceased 17
  • 1
    Scotboys Group Of Companies, Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-21
    CIF 25 - secretary → ME
  • 2
    DUN 07 LIMITED - 2006-05-22
    Milton Gate, 60 Chiswell Street, London
    Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-04-20
    CIF 18 - secretary → ME
  • 3
    1 George Square,castle Brae, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-09-07
    CIF 1 - secretary → ME
  • 4
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-09-07
    CIF 2 - secretary → ME
  • 5
    10 Coldstream Park, Leven, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    42,665 GBP2019-11-30
    Officer
    2016-06-14 ~ 2019-01-15
    CIF 15 - secretary → ME
  • 6
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (1 parent)
    Officer
    2008-08-28 ~ 2014-05-01
    CIF 22 - secretary → ME
  • 7
    VETS NOW REFERRALS LIMITED - 2019-03-15
    VETS NOW SPECIALISTS LIMITED - 2011-07-18
    SPECIALIST REFERRALS LTD - 2008-03-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ 2009-10-12
    CIF 9 - secretary → ME
  • 8
    Scotboys Group Of Companies, Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-04-26
    CIF 24 - secretary → ME
  • 9
    10139, Suites 1 & 2, Gemini Cresecent, Dundee, Dundee City, Scotland
    Dissolved corporate
    Officer
    2012-12-06 ~ 2013-03-01
    CIF 16 - secretary → ME
  • 10
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2009-09-07
    CIF 4 - secretary → ME
  • 11
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ 2009-09-07
    CIF 8 - secretary → ME
  • 12
    10141, 10141 Box 10141, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-21
    CIF 26 - secretary → ME
  • 13
    10140, 10140 Box 10140, Dundee, Scotland
    Dissolved corporate
    Officer
    2012-12-06 ~ 2013-03-01
    CIF 17 - secretary → ME
  • 14
    VETS NOW PET AMBULANCE SERVICE LIMITED - 2008-04-03
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ 2009-09-07
    CIF 7 - secretary → ME
  • 15
    NOW GROUP (EUROPE) LIMITED - 2017-12-20
    C & C 11 LIMITED - 2008-09-04
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,030 GBP2020-09-30
    Officer
    2008-03-13 ~ 2009-09-07
    CIF 6 - secretary → ME
  • 16
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-09-07
    CIF 3 - secretary → ME
  • 17
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2008-03-13 ~ 2009-01-19
    CIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.