E. G. THOMSON (TRAVEL) LIMITED

Overview

Company Name	E. G. THOMSON (TRAVEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC059266
Jurisdiction	Scotland
Date of Creation	Jan 22, 1976

Summary

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

What is the purpose of E. G. THOMSON (TRAVEL) LIMITED?

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

Where is E. G. THOMSON (TRAVEL) LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of E. G. THOMSON (TRAVEL) LIMITED?

Previous Company Names
Company Name	From	Until
BEN TRAVEL LIMITED	Apr 18, 1984	Apr 18, 1984
SOGRA LIMITED	Jan 22, 1976	Jan 22, 1976

What are the latest accounts for E. G. THOMSON (TRAVEL) LIMITED?

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

What is the status of the latest confirmation statement for E. G. THOMSON (TRAVEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for E. G. THOMSON (TRAVEL) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Sep 26, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 18, 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jan 18, 2022	2 pages	AP04

Jan 18, 2023	Termination of appointment of the City Partnership (Uk) Limited as a secretary on Jan 18, 2023	1 pages	TM02

Jan 18, 2023	Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Jan 18, 2023	1 pages	AD01

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 13, 2023	Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jan 13, 2023	1 pages	AD01

Nov 09, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 23, 2021	Appointment of Mr Michael Stewart Mcgregor as a director on Nov 22, 2021	2 pages	AP01

Jan 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 14, 2020	Director's details changed for Mr Charles Whiteford Young on Jul 14, 2020	2 pages	CH01

Apr 21, 2020	Director's details changed for Mr Charles Whiteford Young on Apr 20, 2020	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of E. G. THOMSON (TRAVEL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Jan 18, 2022

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

FRASER, Robert Macfarlane

Jun 15, 2011

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

British

1957-11

125606300001

MCGREGOR, Michael Stewart

Nov 22, 2021

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1966-10

278833300001

YOUNG, Charles Whiteford

Oct 01, 2003

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1953-5

4667770004

GRAHAM, David Callum Robertson

Sep 21, 1992

Oct 01, 2003

Secretary

6 Lugton Brae

EH22 1JX Dalkeith

Midlothian

British

33103550001

HARDIE, Roselyn Ann

Feb 01, 2005

Jun 24, 2011

Secretary

Princes Street

EH2 3AA Edinburgh

108

United Kingdom

British

116570810001

PRETTY, Michael John

Apr 18, 1989

Sep 21, 1992

Secretary

63 Slateford Road

EH11 1PR Edinburgh

Midlothian

British

60660002

WALTON, Alistair Horsburgh

Jan 30, 1989

Secretary

62 Montpelier Park

EH10 4NQ Edinburgh

Midlothian

British

61110001

WESLEY, Alistair James

Jan 30, 1989

Apr 18, 1989

Secretary

11 Braidburn Crescent

EH10 6EL Edinburgh

Midlothian

British

771140001

YOUNG, Charles Whiteford

Oct 01, 2003

Feb 01, 2005

Secretary

8 Succoth Place

EH12 6BL Edinburgh

British

4667770001

THE CITY PARTNERSHIP (UK) LIMITED

Jun 24, 2011

Jan 18, 2023

Secretary

George Street

EH2 4LH Edinburgh

110

Scotland

Identification Type	UK Limited Company
Registration Number	SC269164

148265000001

GRAHAM, David Callum Robertson

Oct 08, 1991

Jun 21, 2005

Director

6 Lugton Brae

EH22 1JX Dalkeith

Midlothian

United Kingdom

British

1943-4

33103550001

LOGAN, Rowan

Apr 18, 1989

May 28, 1992

Director

Somnerfield House 3 West Road

EH41 3RD Haddington

East Lothian

British

1936-10

61229260001

MIDDLETON, Mila

Dec 23, 1992

Sep 30, 2009

Director

2-2 Caithness Place

EH5 3AE Edinburgh

Midlothian

British

1952-1

31552060001

NEILL, Noreen

Jul 01, 2009

Feb 18, 2011

Director

Princes Street

EH2 3AA Edinburgh

108

United Kingdom

Scotland

British

1968-4

139483160002

PRETTY, Michael John

Feb 13, 1990

Sep 21, 1992

Director

63 Slateford Road

EH11 1PR Edinburgh

Midlothian

British

1937-6

60660002

THOMSON, Peter Ronald Howard

Mar 17, 2003

Dec 30, 2008

Director

32, Flat 5, St. Bernards Crescent

EH4 1NR Edinburgh

British

1971-7

88209370001

THOMSON, William Andrew Charles

Apr 18, 1989

Director

24 Hermitage Drive

EH10 6BY Edinburgh

United Kingdom

British

1948-1

577610001

TOLSON, Jonathan Huntriss

Feb 13, 1990

Director

Rosemount

Friars Brae

EH49 6BQ Linlithgow

West Lothian

British

1939-5

61080001

WALKER, David William Brown

Feb 13, 1990

Mar 17, 2003

Director

Janus Lodge

Hill Road

EH31 2BE Gullane

East Lothian

British

1934-11

36223470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E. G. THOMSON (TRAVEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E.G. Thomson (Holdings) Limited

Apr 06, 2016

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Register Of Companies
Registration Number	Sc029873

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.

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.
license: CC0