HILL, THOMSON & CO., LIMITED

Overview

Company Name	HILL, THOMSON & CO., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019016
Jurisdiction	Scotland
Date of Creation	Mar 26, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILL, THOMSON & CO., LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HILL, THOMSON & CO., LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HILL, THOMSON & CO., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HILL, THOMSON & CO., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for HILL, THOMSON & CO., LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Full accounts made up to Jun 30, 2024	20 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Jun 30, 2023	20 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	20 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Aug 17, 2021	Change of details for Chivas Brothers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Full accounts made up to Jun 30, 2020	19 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

May 13, 2020	Director's details changed for Catherine Louise Thompson on Jan 10, 2020	2 pages	CH01

Mar 17, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Jan 07, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

View All Filings

Who are the officers of HILL, THOMSON & CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMILEY, Alexander Hugh Stirling Road G82 2SS Dumbarton Kilmalid Scotland	May 22, 2019		Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland					258920300001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	Chartered Accountant	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	General Counsel	258897310003
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland	Dec 31, 1993	Sep 14, 1995	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British			652800001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Sep 14, 1995	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British			43134290001
MAPPLEBECK, Ailsa Mary Robertson 111/113 Renfrew Road Paisley PA3 4DY	Mar 07, 2013	May 22, 2019	Secretary	111/113 Renfrew Road Paisley PA3 4DY					176439950001
THOMSON, Michael Graham 536 Queensferry Road EH4 6AS Edinburgh Midlothian Scotland		Dec 31, 1993	Secretary	536 Queensferry Road EH4 6AS Edinburgh Midlothian Scotland		British			61945130002
ADAMS, Ronald Oliver 4 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		Dec 31, 1991	Director	4 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		British	1932-6	Director	1236510001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Jan 27, 1998	Jun 30, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Company Director	52176650002
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland	Jan 01, 1992	Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	Director	652810002
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 31, 2000	Feb 08, 2002	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock	Nov 01, 1997	Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	Company Director	653440002
BURTON, William Berkeley 111 Ridgway Wimbledon SW19 4TA London		Apr 30, 1991	Director	111 Ridgway Wimbledon SW19 4TA London	United Kingdom	British	1928-10	Director	24172120002
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Dec 21, 2001	Jan 31, 2005	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	Company Director	58615330003
CAMERON, Alistair Greig 28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland	Jan 01, 1992	Dec 31, 1993	Director	28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		British	1933-6	Director	659320001
EASSON, John Eric 29 Alston Gardens Bearsden G61 4RZ Glasgow	Nov 01, 1997	Jul 31, 1999	Director	29 Alston Gardens Bearsden G61 4RZ Glasgow	Scotland	British	1944-11	Company Director	654000002
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	May 20, 1993	Jan 27, 1998	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Company Director	805990001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
GRIST, Iain Greenfields Canada Road, West Wellow SO51 6DE Romsey Hampshire	Dec 21, 2001	Feb 16, 2004	Director	Greenfields Canada Road, West Wellow SO51 6DE Romsey Hampshire		British	1954-8	Company Director	80386410003
GUNN, Angus Ross 22 Cammo Road EH4 8ED Edinburgh Midlothian		Feb 28, 1997	Director	22 Cammo Road EH4 8ED Edinburgh Midlothian		British	1932-2	Company Director	566010001
GUNN, Angus Ross 22 Cammo Road EH4 8ED Edinburgh Midlothian		Mar 27, 1992	Director	22 Cammo Road EH4 8ED Edinburgh Midlothian		British	1932-2	Director	566010001
HAMILTON-STANLEY, Amanda 111/113 Renfrew Road Paisley PA3 4DY	Dec 17, 2014	Aug 31, 2018	Director	111/113 Renfrew Road Paisley PA3 4DY	England	British	1968-6	General Counsel	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Dec 21, 2001	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	Company Director	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Dec 21, 2001	Jan 06, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	Company Director	78262900001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	Accountant	77024740001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	May 20, 1993	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	Company Director	27195690002
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 21, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	Company Director	80045230002
O'DRISCOLL, Patrick 26 Canonsfield Road AL6 0QH Welwyn Herts	Dec 21, 2001	Jul 31, 2007	Director	26 Canonsfield Road AL6 0QH Welwyn Herts		British	1960-4	Company Director	80386390001
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Jun 28, 2013	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	Company Director	94596140001
RILEY, Martin Stanley 115 Maze Hill Greenwich SE10 8XQ London	Dec 21, 2001	Feb 01, 2009	Director	115 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1954-12	Company Director	202261310001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Apr 07, 2000	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILL, THOMSON & CO., LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Limited

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc268758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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