THOMSON COOPER TRUSTEE SERVICES LIMITED

Active Dunfermline

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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THOMSON COOPER TRUSTEE SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Mar 2019 Active Dunfermline, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

THOMSON COOPER EXECUTRY SERVICES LIMITED 4 Mar 2019 — 11 Nov 2024
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Dec 2025 Next due 5 Jan 2027 8 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Castle Court Carnegie Campus Dunfermline KY11 8PB United Kingdom

Full company profile for THOMSON COOPER TRUSTEE SERVICES LIMITED (SC623057), an active company based in Dunfermline, United Kingdom. Incorporated 4 Mar 2019. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Alan MitchellDirectorBritishScotland594 Mar 2019Active
Mark Derek GibsonDirectorScottishScotland421 Oct 2024Active

Shareholders

Shareholders (3)

Alan Mitchell
33.3%
Andrew Croxford
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mark Derek Gibson

Scottish

Active
Notified 1 Oct 2024
Residence Scotland
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fiona Elizabeth Haro

Scottish

Active
Notified 4 Mar 2019
Residence Scotland
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Mitchell

British

Active
Notified 4 Mar 2019
Residence Scotland
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Walker

Ceased 30 Nov 2021

Ceased

Andrew Wilson Croxford

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
23 Dec 2025Persons With Significant ControlChange to Mr Mark Derek Gibson as a person with significant control on 23 Dec 2025
23 Dec 2025OfficersChange to director Mr Mark Derek Gibson on 23 Dec 2025
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2024Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
24 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

23 Dec 2025 Persons With Significant Control

Change to Mr Mark Derek Gibson as a person with significant control on 23 Dec 2025

23 Dec 2025 Officers

Change to director Mr Mark Derek Gibson on 23 Dec 2025

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

4 months ago on 24 Dec 2025

Change to Mr Mark Derek Gibson as a person with significant control on 23 Dec 2025

4 months ago on 23 Dec 2025

Change to director Mr Mark Derek Gibson on 23 Dec 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Dec 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 23 Dec 2024