THOMSON GRAY LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-07-19
- Legal form
- ltd
- Activity
- 74902
- Registered office
- Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THOMSON GRAY LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC270835
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-19
- Registered office
- Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
- SIC
- 74902
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-02overdue
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £757,449 |
| Cash | £9,993 |
| Shareholder funds | £76 |
| Fixed assets | £403,749 |
| Current assets | £2,396,929 |
| Employees | 78 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
15 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BATHGATE, Wesley James
- director · British · appointed 2023-02-01 · Companies House
- BROWN, Alan Kenneth
- director · British · appointed 2023-02-01 · Companies House
- DEANS, Stuart Robert
- director · British · appointed 2026-03-01 · Companies House
- GIBSON, James Scott
- secretary · appointed 2012-06-01 · Companies House
- director · British · appointed 2009-01-01 · Companies House
- individual PSC · 25–50% shares · ceased 2018-12-20 · CH · PSC register
- GOWANS, Gerald
- director · British · appointed 2016-04-04 · Companies House
- GRAY, Stuart Gordon
- director · British · appointed 2004-07-19 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-07-01 · CH · PSC register
- secretary · appointed 2011-03-01 · resigned · Companies House
- LOVATT, Ross Thomas
- director · Scottish · appointed 2014-01-01 · Companies House
- MACGREGOR, Alistair Ian
- director · British · appointed 2020-01-01 · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2004-07-19 · resigned · Companies House
- CASSERLY, Laurence Paul
- director · Irish · appointed 2023-02-01 · resigned · Companies House
- MCKAIG, John Michael
- director · British · appointed 2007-09-01 · resigned · Companies House
- ROBERTON, Sharon
- director · British · appointed 2009-01-01 · resigned · Companies House
- SHAW, Roderick Malcolm
- director · British · appointed 2007-09-01 · resigned · Companies House
- STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2004-07-19 · resigned · Companies House
- THOMSON, Alexander Ronald
- secretary · Scottish · appointed 2004-07-19 · resigned · Companies House
- director · Scottish · appointed 2004-07-19 · resigned · Companies House
15 parties · 8 current. Ceased and resigned records are retained as history.