E.G. THOMSON (HOLDINGS) LIMITED

🌳Matureactive
SC029873 · ltd · incorporated 1954-02-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 64209Activities of other holding companies n.e.c.
  • 64303Activities of venture and development capital companies
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 73). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 3 lenders · oldest 46.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
22 officers (8 active, 22 linked, 15 with DOB)
84
Ownership & PSC
5 active PSC(s) of 7 total, 7 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • 5 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-01-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-01-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-01-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-01-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2026-01-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-04
    KILPATRICK, Bruce Gordon resigned
    director
  9. 2025-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-11-15
    🔒
    Charge registered #11
    Lender: Brown Shipley & Co LTD
  14. 2024-11-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2024-01-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2023-12-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2023-12-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2023-11-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2023-01-18
    TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  23. 2023-01-18
    THE CITY PARTNERSHIP (UK) LIMITED resigned
    corporate-secretary
  24. 2023-01-18
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2023-01-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2023-01-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2021-12-20
    THOMSON, William Ronald Erskine resigned
    director
  28. 2021-07-26
    MCGREGOR, Michael Stewart appointed
    director
  29. 2020-07-27
    KEITH-WELSH, David resigned
    director
  30. 2017-07-01
    MCDERMID, Craig John appointed
    director
  31. 2016-07-18
    GRAHAM, David Callum Robertson resigned
    director
  32. 2016-07-01
    ASSEILY, Edward appointed
    director
  33. 2015-07-16
    ROGERS, Duncan Henry resigned
    director
  34. 2015-04-01
    KILPATRICK, Bruce Gordon appointed
    director
  35. 2011-06-24
    HARDIE, Roselyn Ann resigned
    secretary
  36. 2011-06-24
    THE CITY PARTNERSHIP (UK) LIMITED appointed
    corporate-secretary
  37. 2006-05-17
    WALKER, David William Brown resigned
    director
  38. 2006-04-07
    🔓
    Charge satisfied #8
  39. 2006-04-07
    🔓
    Charge satisfied #7
  40. 2006-04-07
    🔓
    Charge satisfied #2
  41. 2006-04-07
    🔓
    Charge satisfied #1
  42. 2006-03-21
    THOMSON, Edward John Alexander appointed
    director
  43. 2006-03-21
    THOMSON, William James Edward appointed
    director
  44. 2006-03-21
    KILPATRICK, Colin Walter resigned
    director
  45. 2005-02-01
    HARDIE, Roselyn Ann appointed
    secretary
  46. 2005-02-01
    YOUNG, Charles Whiteford resigned
    secretary
  47. 2003-02-10
    🔒
    Charge registered #10
    Lender: Weatherbys Bank Limited
  48. 2002-11-30
    GRAHAM, David Callum Robertson resigned
    secretary
  49. 2002-11-30
    YOUNG, Charles Whiteford appointed
    secretary
  50. 2002-09-03
    YOUNG, Charles Whiteford appointed
    director
Showing most recent 50 of 72 events

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "THOMSON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Turcan Connell (Trustees) Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Turcan Connell (Trustees) Limited
Corporate parent · holds 50-75% shares
majority
E.G. THOMSON (HOLDINGS) LIMITED
This company · SC029873

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

5 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Edward Asseily
Individual · British · DOB 03/1970 · age 56
75100%
75–100%75-100% shares · 75-100% voting · trust interest11/08/2022
Mr Bruce Gordon Kilpatrick
Individual · British · DOB 12/1974 · age 52
75100%
75–100%75-100% shares · 75-100% voting · trust interest11/08/2022
Turcan Connell (Trustees) Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting · trust interest06/04/2016
Mr William James Edward Thomson
Individual · British · DOB 02/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting · trust interest21/11/2025
Mr Edward John Alexander Thomson
Individual · British · DOB 04/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting · trust interest21/11/2025
2 historic (ceased) PSCs
  • Mr Charles Whiteford Youngceased 11/08/2022· significant influence · trust interest
  • William Ronald Erskine Thomsonceased 11/08/2022· significant influence · trust interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1954-02-11
Jurisdictionscotland
Primary SIC52290 — Other transportation support activities

Registered office

C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (8 active · 14 resigned)

TURCAN CONNELL COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2023-01-18
View their other companies + combined net worth →
Active
ASSEILY, Edward
director · ~56y · appointed 2016-07-01
View their other companies + combined net worth →
Active
MCDERMID, Craig John
director · ~59y · appointed 2017-07-01
View their other companies + combined net worth →
Active
MCGREGOR, Michael Stewart
director · ~60y · appointed 2021-07-26
View their other companies + combined net worth →
Active
THOMSON, Edward John Alexander
director · ~52y · appointed 2006-03-21
View their other companies + combined net worth →
Active
THOMSON, Peter Ronald Howard
director · ~55y · appointed 2001-03-23
View their other companies + combined net worth →
Active
THOMSON, William James Edward
director · ~57y · appointed 2006-03-21
View their other companies + combined net worth →
Active
YOUNG, Charles Whiteford
director · ~73y · appointed 2002-09-03
View their other companies + combined net worth →
Active
GRAHAM, David Callum Robertson
secretary · appointed 2002-03-29 · resigned 2002-11-30
Resigned
HARDIE, Roselyn Ann
secretary · appointed 2005-02-01 · resigned 2011-06-24
Resigned
LINN, Kenneth Andrew
secretary · appointed 1998-08-20 · resigned 2002-03-29
Resigned
WALKER, David William Brown
secretary · resigned 1998-08-20
Resigned
YOUNG, Charles Whiteford
secretary · appointed 2002-11-30 · resigned 2005-02-01
Resigned
THE CITY PARTNERSHIP (UK) LIMITED
corporate-secretary · appointed 2011-06-24 · resigned 2023-01-18
Resigned
GRAHAM, David Callum Robertson
director · ~83y · appointed 1996-06-04 · resigned 2016-07-18
Resigned
KEITH-WELSH, David
director · ~82y · appointed 2001-10-02 · resigned 2020-07-27
Resigned
KILPATRICK, Bruce Gordon
director · ~52y · appointed 2015-04-01 · resigned 2025-08-04
Resigned
KILPATRICK, Colin Walter
director · ~91y · resigned 2006-03-21
Resigned
ROGERS, Duncan Henry
director · ~89y · resigned 2015-07-16
Resigned
STRACHAN, Michael Francis
director · ~107y · resigned 1996-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
2
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Brown Shipley & Co
Brown Shipley & Co LTD
A registered charge1 property15/11/2024
outstanding
Weatherbys Bank
Weatherbys Bank Limited
Standard security1 property10/02/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Ship mortgage (mortgage "a")1 property07/09/199226/01/1993
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Ship mortgage1 property08/06/199107/04/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property30/04/199107/04/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Statutory mortgage1 property12/06/198716/08/1991
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenant1 property01/04/198016/08/1991
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
First priority statutory mortgage1 property01/04/198001/05/1981
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenant1 property01/04/198007/04/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Statutory mortgage1 property01/04/198007/04/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (187 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2025-01-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-28
accounts-with-accounts-type-small
accounts · AA
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09