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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 5
  • 1
    Mearns, Gordon Lawrence
    Born in February 1959
    Individual (26 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Mearns, Gordon Lawrence
    Accountant
    Individual (26 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Lawrence Mearns
    Born in February 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Lesley Anne
    Retail Buyer born in August 1959
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ 2023-12-23
    OF - Director → CIF 0
    Mrs Lesley Anne Graham
    Born in July 1959
    Individual (5 offsprings)
    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 - Has significant influence or controlCIF 0
  • 3
    Graham, Euan James
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2007-10-16 ~ 2007-11-16
    OF - Nominee Secretary → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2007-10-16 ~ 2007-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMSONS PROPERTY COMPANY LIMITED

Period: 2007-11-13 ~ now
Company number: SC332452
Registered names
THOMSONS PROPERTY COMPANY LIMITED - now
DALGLEN (NO. 1126) LIMITED - 2007-11-13 SC332762... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Investment Property
2,578,352 GBP2025-03-31
2,578,352 GBP2024-03-31
Debtors
7,173 GBP2025-03-31
82,500 GBP2024-03-31
Cash at bank and in hand
365,403 GBP2025-03-31
315,601 GBP2024-03-31
Current Assets
372,576 GBP2025-03-31
398,101 GBP2024-03-31
Net Current Assets/Liabilities
234,820 GBP2025-03-31
268,512 GBP2024-03-31
Total Assets Less Current Liabilities
2,813,172 GBP2025-03-31
2,846,864 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,812,172 GBP2025-03-31
2,845,864 GBP2024-03-31
Equity
2,813,172 GBP2025-03-31
2,846,864 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,578,352 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
82,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,173 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,173 GBP2025-03-31
82,500 GBP2024-03-31
Corporation Tax Payable
Current
69,000 GBP2025-03-31
67,931 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,750 GBP2025-03-31
13,750 GBP2024-03-31
Other Creditors
Current
53,007 GBP2025-03-31
45,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,999 GBP2025-03-31
2,075 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • THOMSONS PROPERTY COMPANY LIMITED
    Info
    DALGLEN (NO. 1126) LIMITED - 2007-11-13
    Registered number SC332452
    9 Claremont Drive, Bridge Of Allan, Stirling FK9 4EE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.