LIVE · CORPUS
/ Dossier
■
E.G. THOMSON (HOLDINGS) LIMITED
Low- Status
- active
- Incorporated
- 1954-02-11
- Legal form
- ltd
- Activity
- 52290, 64209, 64303, 68209
- Registered office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
E.G. THOMSON (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1954-02-11 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- E.G. THOMSON (HOLDINGS) LIMITED
Holdings / subsidiaries
- E.G. THOMSON (HOLDINGS) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles Whiteford Youngbeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1William Ronald Erskine Thomsonbeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Edward Asseilybeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Bruce Gordon Kilpatrickbeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1William Ronald Erskine Thomsonbeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1TURCAN CONNELL (TRUSTEES) LIMITEDbeneficial owner 62.5%→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Charles Whiteford Youngbeneficial owner→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Edward Asseilybeneficial owner 87.5%→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Bruce Gordon Kilpatrickbeneficial owner 87.5%→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr William James Edward Thomsonbeneficial owner 37.5%→E.G. THOMSON (HOLDINGS) LIMITED
- 1Mr Edward John Alexander Thomsonbeneficial owner 37.5%→E.G. THOMSON (HOLDINGS) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC029873
- Status
- active
- Type
- ltd
- Incorporated
- 1954-02-11
- Registered office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- SIC
- 52290, 64209, 64303, 68209
Officers · 8 active
- corporate secretary · appt 2023-01-18
- ASSEILY, Edwarddirector · British · appt 2016-07-01
- MCDERMID, Craig Johndirector · British · appt 2017-07-01
- MCGREGOR, Michael Stewartdirector · British · appt 2021-07-26
- THOMSON, Edward John Alexanderdirector · British · appt 2006-03-21
- THOMSON, Peter Ronald Howarddirector · British · appt 2001-03-23
- THOMSON, William James Edwarddirector · British · appt 2006-03-21
- YOUNG, Charles Whiteforddirector · British · appt 2002-09-03
- GRAHAM, David Callum Robertson(resigned)secretary · British · appt 2002-03-29
- HARDIE, Roselyn Ann(resigned)secretary · British · appt 2005-02-01
- LINN, Kenneth Andrew(resigned)secretary · British · appt 1998-08-20
- WALKER, David William Brown(resigned)secretary · British
Beneficial owners · PSC · 5 current
- ●Mr William James Edward Thomson25–50% sharesindividual PSC · United Kingdom · since 2025-11-21
- ●Mr Edward John Alexander Thomson25–50% sharesindividual PSC · United Kingdom · since 2025-11-21
- ●Mr Edward Asseily75–100% sharesindividual PSC · United Kingdom · since 2022-08-11
- ●Mr Bruce Gordon Kilpatrick75–100% sharesindividual PSC · United Kingdom · since 2022-08-11
- ■Turcan Connell (Trustees) Limited50–75% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ●Mr Charles Whiteford Youngsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2022-08-11
- ●William Ronald Erskine Thomsonsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2022-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on E.G. THOMSON (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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