THOMSON PARTNERS LIMITED

Overview

Company Name	THOMSON PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC050691
Jurisdiction	Scotland
Date of Creation	Jun 01, 1972

Summary

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

What is the purpose of THOMSON PARTNERS LIMITED?

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

Where is THOMSON PARTNERS LIMITED located?

Registered Office Address	95a George Street EH2 3ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THOMSON PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
SELECTION THOMSON LIMITED	Jun 01, 1972	Jun 01, 1972

What are the latest accounts for THOMSON PARTNERS LIMITED?

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

What is the status of the latest confirmation statement for THOMSON PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for THOMSON PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Sep 08, 2025	Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on Aug 01, 2025	2 pages	AP03

Sep 02, 2025	Termination of appointment of David Anthony Peters as a secretary on Jul 31, 2025	1 pages	TM02

Sep 02, 2025	Appointment of Mrs Dianne Elizabeth Buchanan as a director on Aug 01, 2025	2 pages	AP01

Aug 27, 2025	Termination of appointment of David Anthony Peters as a director on Aug 01, 2025	1 pages	TM01

Jan 11, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jan 03, 2025	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 28, 2023	Registered office address changed from 95a George Street Edinburgh EH2 3ES Scotland to 95a George Street Edinburgh EH2 3ES on Dec 28, 2023	1 pages	AD01

Dec 28, 2023	Registered office address changed from 95a George Street Edinburgh EH2 3ES Scotland to 95a George Street Edinburgh EH2 3ES on Dec 28, 2023	1 pages	AD01

Dec 28, 2023	Registered office address changed from C/O Odgers Berndtson 93 West George Street Glasgow G2 1PB to 95a George Street Edinburgh EH2 3ES on Dec 28, 2023	1 pages	AD01

Dec 28, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 02, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 12, 2020	Director's details changed for Mr David Anthony Peters on May 11, 2020	2 pages	CH01

May 12, 2020	Secretary's details changed for Mr David Anthony Peters on May 11, 2020	1 pages	CH03

Dec 29, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

May 03, 2019	Director's details changed for Mr David Anthony Peters on May 02, 2019	2 pages	CH01

View All Filings

Who are the officers of THOMSON PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Dianne Elizabeth George Street EH2 3ES Edinburgh 95a Scotland	Aug 01, 2025		Secretary	George Street EH2 3ES Edinburgh 95a Scotland				340000460001
BUCHANAN, Dianne Elizabeth George Street EH2 3ES Edinburgh 95a Scotland	Aug 01, 2025		Director	George Street EH2 3ES Edinburgh 95a Scotland	England	British	1971-7	335165770001
SCROPE, Christopher Richard Adrian Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire	Jul 15, 2009		Director	Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire	England	British	1970-5	68318010001
BUDGE, Ian Forbes 17 Newtyle Road PA1 3JU Paisley Renfrewshire		Apr 08, 1994	Secretary	17 Newtyle Road PA1 3JU Paisley Renfrewshire		British		213650001
JIBSON, Fiona Mckenzie 1 The Poplars Bearsden G61 4SD Glasgow	Apr 11, 1994	May 31, 2006	Secretary	1 The Poplars Bearsden G61 4SD Glasgow		British		38572110002
PETERS, David Anthony George Street EH2 3ES Edinburgh 95a Scotland	May 31, 2006	Jul 31, 2025	Secretary	George Street EH2 3ES Edinburgh 95a Scotland		British		62581760002
BATTERSBY, John Leslie 8 Verinia Court 7 Shipton Road OX20 1LF Woodstock	Jul 01, 1998	Jun 14, 2005	Director	8 Verinia Court 7 Shipton Road OX20 1LF Woodstock		British	1947-12	15163760003
BOGGIS-ROLFE, Richard The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire	May 31, 2006	Mar 31, 2016	Director	The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire	England	British	1950-4	57367310001
CLELAND, Ronald John 136 Terregles Avenue Pollokshields G41 4DQ Glasgow Lanarkshire		May 31, 2006	Director	136 Terregles Avenue Pollokshields G41 4DQ Glasgow Lanarkshire		British	1945-7	32448240002
EVA, Peggoty Landrick Stables Dunblane FK15 0HY Stirling Perthshire		Mar 31, 1997	Director	Landrick Stables Dunblane FK15 0HY Stirling Perthshire		British	1952-2	7355260001
MACGREGOR, Colin Murray 11 Abbey Drive G14 9LZ Glasgow	Jan 13, 1992	Oct 02, 1992	Director	11 Abbey Drive G14 9LZ Glasgow		British	1939-5	52761270001
MACINTYRE, Stuart William Greystones Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 01, 1991	May 31, 2006	Director	Greystones Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Scotland	British	1957-4	4844500002
MCNEIL, Ian Henderson 27 Cambridge Street SW1V 4PR London	May 31, 2006	Jul 15, 2009	Director	27 Cambridge Street SW1V 4PR London		British	1949-2	113536280001
PETERS, David Anthony George Street EH2 3ES Edinburgh 95a Scotland	May 31, 2006	Aug 01, 2025	Director	George Street EH2 3ES Edinburgh 95a Scotland	England	British	1961-10	62581760006
RAIT, Andrew Percy The Inclosure FK8 2HY Stirling		May 26, 1989	Director	The Inclosure FK8 2HY Stirling		British		23176150003
THOMSON, Alexander William Baylis Trean House Leny Feus FK17 8AS Callander Perthshire		Jan 20, 2000	Director	Trean House Leny Feus FK17 8AS Callander Perthshire		British	1935-3	213660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Resources Group Limited

Apr 06, 2016

Cannon Street

EC4M 6XD London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03478039

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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