---
title: "THOMSON GRAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b324b934-b5be-50ed-8a0a-4a14598fbfed
json: https://whiteintel.dev/api/public/dossier/b324b934-b5be-50ed-8a0a-4a14598fbfed
identifier: oo:GB-COH-SC270835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMSON GRAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC270835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b324b934-b5be-50ed-8a0a-4a14598fbfed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b324b934-b5be-50ed-8a0a-4a14598fbfed  

## Ownership & control

### Owners / controllers

- **Mr James Scott Gibson** (beneficial owner) — 50% — https://whiteintel.dev/entity/25ac71fa-b608-55cc-b48e-9c7ab7dd0e72
- **Mr Stuart Gordon Gray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc827991-650f-44d5-ac83-c60f1520727c
- **Mr James Scott Gibson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb444727-e90e-4e5c-8efb-01e3f950de69

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC270835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-19
- **Registered office:** Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
- **SIC:** 74902

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £757,449 |
| Cash | £9,993 |
| Shareholder funds | £76 |
| Fixed assets | £403,749 |
| Current assets | £2,396,929 |
| Employees | 78 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GIBSON, James Scott — secretary · appointed 2012-06-01
- BATHGATE, Wesley James — director · British · appointed 2023-02-01
- BROWN, Alan Kenneth — director · British · appointed 2023-02-01
- DEANS, Stuart Robert — director · British · appointed 2026-03-01
- GIBSON, James Scott — director · British · appointed 2009-01-01
- GOWANS, Gerald — director · British · appointed 2016-04-04
- GRAY, Stuart Gordon — director · British · appointed 2004-07-19
- LOVATT, Ross Thomas — director · Scottish · appointed 2014-01-01
- MACGREGOR, Alistair Ian — director · British · appointed 2020-01-01
- GRAY, Stuart Gordon — secretary · appointed 2011-03-01 · resigned 2012-06-01
- THOMSON, Alexander Ronald — secretary · Scottish · appointed 2004-07-19 · resigned 2011-02-28
- BRIAN REID LTD. — corporate nominee secretary · appointed 2004-07-19 · resigned 2004-07-19
- CASSERLY, Laurence Paul — director · Irish · appointed 2023-02-01 · resigned 2025-03-28
- MCKAIG, John Michael — director · British · appointed 2007-09-01 · resigned 2025-03-28
- ROBERTON, Sharon — director · British · appointed 2009-01-01 · resigned 2013-11-30
- SHAW, Roderick Malcolm — director · British · appointed 2007-09-01 · resigned 2014-01-31
- THOMSON, Alexander Ronald — director · Scottish · appointed 2004-07-19 · resigned 2012-06-01
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2004-07-19 · resigned 2004-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Stuart Gordon Gray — 25–50% shares · individual PSC · Scotland — since 2016-07-01
- Mr James Scott Gibson — 25–50% shares · individual PSC — ceased 2018-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC270835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC270835
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC270835/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMSON GRAY LIMITED**. Human view: https://whiteintel.dev/entity/b324b934-b5be-50ed-8a0a-4a14598fbfed · Structured JSON: https://whiteintel.dev/api/public/dossier/b324b934-b5be-50ed-8a0a-4a14598fbfed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._