THOMSON GRAY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THOMSON GRAY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THOMSON GRAY LIMITED was incorporated 16 years ago on 19/07/2004 and has the registered number: SC270835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

THOMSON GRAY LIMITED - EDINBURGH

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PROSPECT HOUSE
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL MCKAIG Aug 1966 British Director 2007-09-01 CURRENT
MR ALISTAIR IAN MACGREGOR Jun 1981 British Director 2020-01-01 CURRENT
MR ROSS THOMAS LOVATT Jul 1981 Scottish Director 2014-01-01 CURRENT
STUART GORDON GRAY Apr 1972 British Director 2004-07-19 CURRENT
MR GERALD GOWANS Jul 1980 British Director 2016-04-04 CURRENT
MR JAMES SCOTT GIBSON May 1974 British Director 2009-01-01 CURRENT
MR JAMES SCOTT GIBSON Secretary 2012-06-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-07-19 UNTIL 2004-07-19 RESIGNED
MR ALEXANDER RONALD THOMSON Nov 1950 Scottish Director 2004-07-19 UNTIL 2012-06-01 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-07-19 UNTIL 2004-07-19 RESIGNED
SHARON ROBERTON Aug 1962 British Director 2009-01-01 UNTIL 2013-11-30 RESIGNED
RODERICK MALCOLM SHAW Jul 1964 British Director 2007-09-01 UNTIL 2014-01-31 RESIGNED
MR ALEXANDER RONALD THOMSON Nov 1950 Scottish Secretary 2004-07-19 UNTIL 2011-02-28 RESIGNED
MR STUART GORDON GRAY Secretary 2011-03-01 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Scott Gibson 2016-07-01 5/1974 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Thomson Gray Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £63,742 Cash £637,332 equity
Thomson Gray Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £6,865 Cash £422,805 equity
Thomson Gray Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £15,073 Cash £359,526 equity

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