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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 5
  • 1
    Spreng, Callum Munro
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Callum Munro Spreng
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnston, Deborah Mary
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcgraith, Lisa Frances
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Lesley Ann
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Director → CIF 0
    Ms Lesley Ann Thomson
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressC/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Trotter, Shirley Hazel
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 3
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-06-23 ~ 2010-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRENG THOMSON HOLDINGS LIMITED

Previous name
LIDDELL THOMSON HOLDINGS LIMITED - 2016-04-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
150,001 GBP2024-03-31
624,520 GBP2023-03-31
Net Current Assets/Liabilities
-149,950 GBP2024-03-31
-437,950 GBP2023-03-31
Total Assets Less Current Liabilities
51 GBP2024-03-31
186,570 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
49 GBP2024-03-31
186,568 GBP2023-03-31
Equity
51 GBP2024-03-31
186,570 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
150,001 GBP2024-03-31
624,520 GBP2023-03-31
Investments in Group Undertakings
150,001 GBP2024-03-31
624,520 GBP2023-03-31
Amounts owed to group undertakings
Current
149,836 GBP2024-03-31
347,762 GBP2023-03-31
Other Creditors
Current
114 GBP2024-03-31
90,188 GBP2023-03-31

Related profiles found in government register
  • SPRENG THOMSON HOLDINGS LIMITED
    Info
    LIDDELL THOMSON HOLDINGS LIMITED - 2016-04-05
    Registered number SC380878
    icon of addressThe Herald Building, 155 Albion Street, Glasgow G1 1RU
    Private Limited Company incorporated on 2010-06-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SPRENG THOMSON HOLDINGS LIMITED
    S
    Registered number Sc380878
    icon of addressThe Herald Building, 155 Albion Street, Glasgow, Scotland, G1 1RU
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Herald Building, 155 Albion Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    482 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LIDDELL THOMSON LIMITED - 2016-04-05
    BLP 974 LIMITED - 1997-04-08
    icon of addressThe Herald Building, 155 Albion Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    188,830 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.