E.G. THOMSON (HOLDINGS) LIMITED

Active Edinburgh
4 employees website.com
E

E.G. THOMSON (HOLDINGS) LIMITED

Founded 11 Feb 1954 Active Edinburgh, United Kingdom 4 employees website.com

Previous Company Names

E.G. THOMSON (SHIPPING) LIMITED 11 Feb 1954 — 19 Dec 2002
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £32M £3M 2024 year on year
Total assets £32M £3M 2024 year on year
Total Liabilities £453K £16K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for E.G. THOMSON (HOLDINGS) LIMITED (SC029873), an active company based in Edinburgh, United Kingdom. Incorporated 11 Feb 1954. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£768.32k

Decreased by £1.23M (-62%)

Net Assets

£31.82M

Decreased by £3.39M (-10%)

Total Liabilities

£453.19k

Decreased by £16.03k (-3%)

Turnover

£105.60k

Increased by £17.33k (+20%)

Employees

4

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Edward John Alexander Thomson Bruce Gordon Kilpatrick Edward Asseily Turcan Connell (trustees) Limited
32.5%
12,035
William James Edward Thomson Bruce Gordon Kilpatrick Edward Asseily Turcan Connell (trustees) Limited
26.8%
9,957

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr William James Edward Thomson

British

Active
Notified 21 Nov 2025
Residence Austria
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Edward John Alexander Thomson

British

Active
Notified 21 Nov 2025
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Bruce Gordon Kilpatrick

British

Active
Notified 11 Aug 2022
Residence England
DOB December 1974
Nature of Control
  • Significant Influence Or Control As Trust
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Trust

Edward Asseily

British

Active
Notified 11 Aug 2022
Residence England
DOB March 1970
Nature of Control
  • Significant Influence Or Control As Trust

William Ronald Erskine Thomson

Ceased 11 Aug 2022

Ceased

Charles Whiteford Young

Ceased 11 Aug 2022

Ceased

Group Structure

Group Structure

E.G. THOMSON (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
12 Jan 2026Persons With Significant ControlWilliam James Edward Thomson notified as a person with significant control
12 Jan 2026Persons With Significant ControlEdward John Alexander Thomson notified as a person with significant control
12 Jan 2026Persons With Significant ControlChange to Turcan Connell (Trustees) Limited as a person with significant control on 21 Nov 2025
12 Jan 2026Persons With Significant ControlChange to Mr Bruce Gordon Kilpatrick as a person with significant control on 21 Nov 2025
14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

12 Jan 2026 Persons With Significant Control

William James Edward Thomson notified as a person with significant control

12 Jan 2026 Persons With Significant Control

Edward John Alexander Thomson notified as a person with significant control

12 Jan 2026 Persons With Significant Control

Change to Turcan Connell (Trustees) Limited as a person with significant control on 21 Nov 2025

12 Jan 2026 Persons With Significant Control

Change to Mr Bruce Gordon Kilpatrick as a person with significant control on 21 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 14 Jan 2026

William James Edward Thomson notified as a person with significant control

4 months ago on 12 Jan 2026

Edward John Alexander Thomson notified as a person with significant control

4 months ago on 12 Jan 2026

Change to Turcan Connell (Trustees) Limited as a person with significant control on 21 Nov 2025

4 months ago on 12 Jan 2026

Change to Mr Bruce Gordon Kilpatrick as a person with significant control on 21 Nov 2025

4 months ago on 12 Jan 2026