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 2
  • 1
    Mrs Lesley Anne Graham
    Born in July 1959
    Individual (3 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
  • 2
    Mearns, Gordon Lawrence
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
    Mearns, Gordon Lawrence
    Accountant
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ now
    OF - secretary → CIF 0
    Mr Gordon Lawrence Mearns
    Born in February 1959
    Individual (3 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
Ceased 3
  • 1
    Graham, Lesley Anne
    Retail Buyer born in August 1959
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2023-12-23
    OF - director → CIF 0
  • 2
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-16 ~ 2007-11-16
    PE - nominee-director → CIF 0
  • 3
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-16 ~ 2007-11-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THOMSONS PROPERTY COMPANY LIMITED

Previous name
DALGLEN (NO. 1126) LIMITED - 2007-11-13
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,578,352 GBP2024-03-31
2,578,352 GBP2023-03-31
Debtors
82,500 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
315,601 GBP2024-03-31
297,780 GBP2023-03-31
Current Assets
398,101 GBP2024-03-31
297,780 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-129,589 GBP2024-03-31
-113,062 GBP2023-03-31
Net Current Assets/Liabilities
268,512 GBP2024-03-31
184,718 GBP2023-03-31
Total Assets Less Current Liabilities
2,846,864 GBP2024-03-31
2,763,070 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,845,864 GBP2024-03-31
2,762,070 GBP2023-03-31
Equity
2,846,864 GBP2024-03-31
2,763,070 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,578,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,500 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
67,931 GBP2024-03-31
51,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,750 GBP2024-03-31
13,387 GBP2023-03-31
Other Creditors
Current
45,833 GBP2024-03-31
45,833 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,075 GBP2024-03-31
1,943 GBP2023-03-31
Creditors
Current
129,589 GBP2024-03-31
113,062 GBP2023-03-31

  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.