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
Sara Joanne Mathieson
Born in January 1986Individual (1 offspring)Person with significant control
2021-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Terry James Mathieson
Born in August 1980Individual (1 offspring)Person with significant control 2021-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thomson, James Richard
Property Leasing Agent born in July 1957Individual (8 offsprings)Officer 2017-01-30 ~ nowOF - director → CIF 0Mr James Richard Thomson
Born in July 1957Individual (8 offsprings)Person with significant control 2020-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mathieson, Terry
Director born in August 1980Individual (1 offspring)Officer 2018-10-15 ~ 2024-03-04OF - director → CIF 0 - 2
Mr James Richard Thomson
Born in July 1957Individual (8 offsprings)Person with significant control 2017-01-30 ~ 2020-01-29PE - Has significant influence or control → CIF 0
Company in focus
THOMSON PROPERTIES ABERDEEN LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
17,917 GBP2023-06-30
22,917 GBP2022-06-30
Property, Plant & Equipment
51 GBP2023-06-30
154 GBP2022-06-30
Debtors
Current
4,402 GBP2023-06-30
5,715 GBP2022-06-30
Cash at bank and in hand
1,920 GBP2023-06-30
6,091 GBP2022-06-30
Net Assets/Liabilities
13,038 GBP2023-06-30
8,502 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
12,938 GBP2023-06-30
8,402 GBP2022-06-30
Equity
13,038 GBP2023-06-30
8,502 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Intangible Assets - Gross Cost
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,083 GBP2023-06-30
27,083 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
32,083 GBP2023-06-30
27,083 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
17,917 GBP2023-06-30
22,917 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
308 GBP2023-06-30
308 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
308 GBP2023-06-30
308 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
257 GBP2023-06-30
154 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257 GBP2023-06-30
154 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
51 GBP2023-06-30
154 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
901 GBP2023-06-30
180 GBP2022-06-30
Other Debtors
Current
3,501 GBP2023-06-30
5,535 GBP2022-06-30
Trade Creditors/Trade Payables
Current
53 GBP2023-06-30
1,273 GBP2022-06-30
Corporation Tax Payable
Current
2,309 GBP2023-06-30
1,688 GBP2022-06-30
Other Creditors
Current
7,268 GBP2023-06-30
21,327 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2022-07-01 ~ 2023-06-30
25 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2022-07-01 ~ 2023-06-30
15 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
15,200 GBP2022-06-30
- Registered number SC555975
THOMSON PROPERTIES ABERDEEN LTD
Info
16 North Silver Street, Aberdeen AB10 1RLPrivate Limited Company incorporated on 2017-01-30 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
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.