TOMSON BRUSH

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTOMSON BRUSH
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number SC183094
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOMSON BRUSH?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOMSON BRUSH located?

    Registered Office Address
    Stoneyport Lodge 97a Lanark Road
    EH14 2LZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMSON BRUSH?

    What is the status of the latest confirmation statement for TOMSON BRUSH?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for TOMSON BRUSH?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2025

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2025

    LRESSP

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    Notification of Nicola Cameron as a person with significant control on Mar 30, 2024

    2 pagesPSC01

    Termination of appointment of Ewan Donald Cameron as a director on Mar 30, 2024

    1 pagesTM01

    Cessation of Ewan Donald Cameron as a person with significant control on Mar 30, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Notification of Lewis William Cameron as a person with significant control on Mar 27, 2019

    2 pagesPSC01

    Change of details for Mr Ewan Donald Cameron as a person with significant control on Mar 27, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jan Vokac as a director on May 07, 2019

    1 pagesTM01

    Appointment of Mr Lewis William Cameron as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Diana Alexanderina Toulin as a secretary on Mar 27, 2019

    1 pagesTM02

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Cessation of Nicoll Allardice Cameron as a person with significant control on Mar 27, 2019

    1 pagesPSC07

    Notification of Ewan Donald Cameron as a person with significant control on Mar 27, 2019

    2 pagesPSC01

    Registered office address changed from 8 Cobden Terrace Edinburgh Edinburgh EH11 2BJ Scotland to Stoneyport Lodge 97a Lanark Road Edinburgh EH14 2LZ on Mar 28, 2019

    1 pagesAD01

    Appointment of Mr Ewan Donald Cameron as a director on Mar 27, 2019

    2 pagesAP01

    Who are the officers of TOMSON BRUSH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Lewis William
    Butterstone
    PH8 0EY Dunkeld
    Over Cardney
    Scotland
    Director
    Butterstone
    PH8 0EY Dunkeld
    Over Cardney
    Scotland
    ScotlandScottish256923010001
    CLARK, John Michael
    1/1 Fauldburn East Craigs
    EH12 8YQ Edinburgh
    Secretary
    1/1 Fauldburn East Craigs
    EH12 8YQ Edinburgh
    British57002710001
    TOULIN, Diana Alexanderina
    69 Oxgangs Bank
    EH13 9LL Edinburgh
    Secretary
    69 Oxgangs Bank
    EH13 9LL Edinburgh
    Scottish57238940001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CAMERON, Ewan Donald
    Lanark Road
    EH14 2LZ Edinburgh
    Stoneyport Lodge 97a
    Scotland
    Director
    Lanark Road
    EH14 2LZ Edinburgh
    Stoneyport Lodge 97a
    Scotland
    ScotlandScottish256877060001
    CLARK, John Michael
    1/1 Fauldburn East Craigs
    EH12 8YQ Edinburgh
    Director
    1/1 Fauldburn East Craigs
    EH12 8YQ Edinburgh
    British57002710001
    VLASAK, Karol
    Cechova 159
    43201 Kadan
    Czech Republic
    Director
    Cechova 159
    43201 Kadan
    Czech Republic
    British57002780001
    VOKAC, Jan
    Pod Rapidem 2476/14
    10000 Praha 10
    Praha
    Czech Republic
    Director
    Pod Rapidem 2476/14
    10000 Praha 10
    Praha
    Czech Republic
    Czech RepublicCzech72412000001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of TOMSON BRUSH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Cameron
    Lanark Road
    EH14 2LZ Edinburgh
    97a
    Scotland
    Mar 30, 2024
    Lanark Road
    EH14 2LZ Edinburgh
    97a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ewan Donald Cameron
    Lanark Road
    EH14 2LZ Edinburgh
    Stoneyport Lodge 97a
    Scotland
    Mar 27, 2019
    Lanark Road
    EH14 2LZ Edinburgh
    Stoneyport Lodge 97a
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lewis William Cameron
    Butterstone
    PH8 0EY Dunkeld
    Over Cardney
    Scotland
    Mar 27, 2019
    Butterstone
    PH8 0EY Dunkeld
    Over Cardney
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicoll Allardice Cameron
    Cobden Terrace
    EH11 2BJ Edinburgh
    8
    Scotland
    Apr 06, 2016
    Cobden Terrace
    EH11 2BJ Edinburgh
    8
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TOMSON BRUSH have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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