E.G. THOMSON (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

52290 — Other transportation support activities; 64209 — Activities of other holding companies n.e.c.; 64303 — Activities of venture and development capital companies; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-14

2. Directors (7 active)

ASSEILY, Edward

director · appointed 2016-07-01 · born 3/1970 (age 56)

MCDERMID, Craig John

director · appointed 2017-07-01 · born 9/1967 (age 59)

MCGREGOR, Michael Stewart

director · appointed 2021-07-26 · born 10/1966 (age 60)

THOMSON, Edward John Alexander

director · appointed 2006-03-21 · born 4/1974 (age 52)

THOMSON, Peter Ronald Howard

director · appointed 2001-03-23 · born 7/1971 (age 55)

THOMSON, William James Edward

director · appointed 2006-03-21 · born 2/1969 (age 57)

YOUNG, Charles Whiteford

director · appointed 2002-09-03 · born 5/1953 (age 73)

3. Shareholders (5 active)

Mr Edward Asseily

75-100% shares · 75-100% voting · trust interest

Mr Bruce Gordon Kilpatrick

75-100% shares · 75-100% voting · trust interest

Turcan Connell (Trustees) Limited

50-75% shares · 50-75% voting · trust interest

Mr William James Edward Thomson

25-50% shares · 25-50% voting · trust interest

Mr Edward John Alexander Thomson

25-50% shares · 25-50% voting · trust interest

4. Group structure

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

Turcan Connell (Trustees) Limited

Corporate parent · 50-75%

5. Security

10 total charges (2 outstanding, 8 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 1 medium · 0 low