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Parent entities and officers
Inapplicable
Individuals in focus
Mr William Russell Thomson
- Scottish born in June 1954
Mr William Russell Thomson
Resident in United Kingdom
Registered addresses and corresponding companies25, Lithgow Place, Denny, FK6 5BF, Scotland
IIF 119a, Wellside Place, Falkirk, FK1 5RL, Scotland
IIF 2C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland
IIF 3 IIF 4 IIF 5 (more)11-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland
IIF 20Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, PA1 1JT, Scotland
IIF 21Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland
IIF 22
- Scottish born in June 1954
Mr William Russell Thomson
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1954
Thomson, William Russell
Resident in United Kingdom
Registered addresses and corresponding companies25, Lithgow Place, Denny, FK6 5BF, Scotland
IIF 27 IIF 2825, Lithgow Place, Denny, FK6 5BF, United Kingdom
IIF 2925, Lithgow Place, Denny, FK8 5BF, United Kingdom
IIF 3025 Lithgow Place, Denny, Stirlingshire, FK6 5BF
IIF 31 IIF 32 IIF 33 (more)25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland
IIF 35 IIF 36 IIF 37 (more)25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom
IIF 42 IIF 4319a, Wellside Place, Falkirk, FK1 5RL, Scotland
IIF 44 IIF 45C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland
IIF 46 IIF 47 IIF 48 (more)C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland
IIF 68 IIF 6911-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland
IIF 70Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JT, Scotland
IIF 71Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland
IIF 72 IIF 7325, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom
IIF 74
- Scottish Registered addresses and corresponding companies
Thomson, William Russell
- Registered addresses and corresponding companies
Thomson, William Russell
25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
46
- 1
THE 15 MINUTE SERVICE COMPANY LTD
- 2021-03-01 SC689855C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ABC AFFINITY LTD
SC593227C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2020-09-01IIF 54 - Director → MEPerson with significant control2018-04-04 ~ 2020-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALG CAPITAL LTD
SC52696238-40 Dundas Business Centre, New City Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2016-02-16 ~ 2016-02-16IIF 68 - Director → ME - 4
ALG WEALTH LTD
SC526956Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-16 ~ 2016-09-24IIF 69 - Director → ME - 5
ASSURED BENEFITS CLUB LTD
SC535624Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2016-05-17 ~ 2020-09-01IIF 28 - Director → MEPerson with significant control2016-05-17 ~ 2020-08-01IIF 26 - Ownership of shares – 75% or more → OE - 6
TOTAL WORKPLACE PENSIONS LTD
- 2016-10-03 SC51664919a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
BROKERMAX LIMITED
SC344721C/o Advance Accountancy Ltd, Suite H, 30 Newmarket Street, Falkirk, Central RegionDissolved Corporate (1 parent)Officer2008-06-23 ~ 2008-08-18IIF 32 - Director → ME2008-06-23 ~ 2008-08-18IIF 76 - Secretary → ME - 8
CENTURION ESTATE PLANNING LTD
SC670359John M Taylor & Co, 9 Glasgow Road, PaisleyLiquidation Corporate (2 parents)Officer2020-08-11 ~ 2021-02-01IIF 66 - Director → MEPerson with significant control2020-08-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
CENTURION FUNERAL PLANNING LTD
SC679686Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2021-02-01IIF 62 - Director → ME - 10
CENTURION LEGAL SERVICES LTD
SC678112Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ 2021-02-01IIF 61 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
CENTURION NOMINEES LTD
SC677922Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)Officer2020-10-19 ~ 2021-02-01IIF 57 - Director → ME - 12
CENTURION WILL STORAGE LTD
SC678110Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ 2021-02-01IIF 59 - Director → ME - 13
CENTURION WILL WRITING LTD
SC679690Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2021-02-01IIF 67 - Director → ME - 14
COMPANY WELFARE SOLUTIONS LIMITED
SC46490225 Lithgow Place, Denny, StirlingshireDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 38 - Director → ME2013-11-29 ~ dissolvedIIF 78 - Secretary → ME - 15
DIPPS FINANCE LTD
SC53903325 Lithgow Place, Denny, ScotlandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 29 - Director → ME - 16
THE ONLINE WILL SERVICE LTD
- 2023-12-07 SC536727Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (2 parents)Officer2016-05-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GP ON DEMAND LTD
SC573966C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (2 parents)Officer2017-08-17 ~ 2020-09-01IIF 51 - Director → MEPerson with significant control2017-08-17 ~ 2020-08-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GREEN INVESTMENT PLANNING LIMITED
SC40639725 Lithgow Place, Denny, Stirlingshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 42 - Director → ME - 19
WILLING TO GIVE LTD
- 2022-06-29 SC611290C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (2 parents)Officer2018-10-19 ~ 2024-06-23IIF 53 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GREYFRIARS FINANCIAL SERVICES LTD
SC636753C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21
COMPANY WELLBEING SOLUTIONS LTD
- 2015-12-30 SC50066925 Lithgow Place, Denny, Stirlingshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 41 - Director → ME - 22
HOMESELLERS DIRECT LTD
SC689444C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 23
LATER LIFE CONSIDERATIONS LTD
08486308The Studio, Leeds Street, SunderlandDissolved Corporate (3 parents)Officer2013-04-12 ~ 2014-06-23IIF 30 - Director → ME - 24Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (1 parent)Officer2012-05-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
VIRTUAL PACKAGING SOFTWARE LIMITED
- 2006-01-05 SC2859721 Cadzow Park, 82-100 Muir Street, HamiltonDissolved Corporate (1 parent)Officer2005-06-09 ~ 2007-12-17IIF 31 - Director → ME2006-01-01 ~ dissolvedIIF 34 - Director → ME2007-06-30 ~ 2007-12-17IIF 75 - Secretary → ME - 27
MANSIONHOUSE WILLS LIMITED
SC38852825 Lithgow Place, Denny, Stirlingshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 43 - Director → ME - 2820 Myregormie Place, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 35 - Director → ME
- 29C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
ASSIST EMPLOYEE BENEFITS LTD.
- 2016-07-08 SC50804925 Lithgow Place, Denny, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 40 - Director → ME - 31
REVOLUTIONARY MARKETING LTD
SC552056C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 18 - Has significant influence or control → OE - 32C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (6 parents)Officer2022-05-03 ~ 2024-03-19IIF 64 - Director → ME2019-07-22 ~ 2022-05-01IIF 63 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 33
SHERLOCK ACADEMY LTD
SC858417Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 71 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SHERLOCK MORTGAGES AND PROTECTION LTD
SC789874Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, ScotlandActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 72 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SIMPLE EXECUTRY AND PROBATE LIMITED
SC495954Sovereign House, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 74 - Director → ME - 36THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03C/o Campbell Dallas, 7 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2004-01-01 ~ dissolvedIIF 33 - Director → ME2007-06-30 ~ dissolvedIIF 77 - Secretary → ME
- 37Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
VERITY ESTATE PLANNING LTD
SC73827311-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 39
W THOMSON PROCESSING LTD
SC884831C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 49 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 40
WALKER THOMSON ASSOCIATES LIMITED
SC47937625 Lithgow Place, Denny, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 37 - Director → ME - 41
WHERE CAN I FIND A HOME LTD
SC710606C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 42
WHERE CAN I FIND A JOB LTD
SC710607C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 43
WHERE CAN I FIND A LOAN LTD
SC813645C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 44
WHERE CAN I FIND A LTD
SC633212C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ nowIIF 55 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45SHERLOCK MORTGAGES LTD - 2025-04-22
BAKER STREET MORTGAGES LTD
- 2025-04-22 SC843689Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, ScotlandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 73 - Director → ME - 46
SHERLOCK ESTATE PLANNING LTD
- 2025-04-22 SC789876C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, ScotlandActive Corporate (3 parents)Officer2023-11-20 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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