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D.C. THOMSON & COMPANY HOLDINGS LIMITED

D.C. THOMSON & COMPANY HOLDINGS LIMITED

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

    • Overview

    Company NameD.C. THOMSON & COMPANY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859647
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D.C. THOMSON & COMPANY HOLDINGS LIMITED located?

    Registered Office Address
    Courier Buildings
    2 Albert Square
    DD1 9QJ Dundee
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    OverdueNo

    What are the latest filings for D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2025

    Statement of capital on Aug 20, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah Lucy Mary
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Secretary
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		339323540001
    GRAY, Benjamin John Howard
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		United KingdomBritish128169920003
    HALL, Alan Richard Finden
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		United KingdomBritish25274380001
    THOMSON, Christopher Harold William
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		United KingdomBritish50470780004
    THOMSON, David Howard Eric
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		United KingdomBritish339323520001
    THOMSON, John Sidney
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		United KingdomBritish339323530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Howard Eric Thomson
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		Aug 20, 2025
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0