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Home > Scotland > THOMPSONS HOLDINGS (EDINBURGH) LIMITED
Company Information for

THOMPSONS HOLDINGS (EDINBURGH) LIMITED

27 BLINKBONNY AVENUE, EDINBURGH, EH4 3HT,
Company Registration Number
SC086594
Private Limited Company
Active

Company Overview

About Thompsons Holdings (edinburgh) Ltd
THOMPSONS HOLDINGS (EDINBURGH) LIMITED was founded on 1984-02-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thompsons Holdings (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMPSONS HOLDINGS (EDINBURGH) LIMITED
 
Legal Registered Office
27 BLINKBONNY AVENUE
EDINBURGH
EH4 3HT
Other companies in EH4
 
Filing Information
Company Number SC086594
Company ID Number SC086594
Date formed 1984-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSONS HOLDINGS (EDINBURGH) LIMITED
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Company Officers of THOMPSONS HOLDINGS (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG CHARLES DOCHERTY
 Company Secretary 1997-06-20
CRAIG CHARLES DOCHERTY
 Director 1991-01-03
GRAHAM JAMES DOCHERTY
 Director 1991-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOCHERTY
 Company Secretary 1988-12-30 1997-06-20
JAMES THOMAS DOCHERTY
 Director 1988-12-30 1997-06-20
PATRICIA DOCHERTY
 Director 1988-12-30 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHARLES DOCHERTY THOMPSON'S (MODERN WEAR) LIMITED Company Secretary 1997-06-20 CURRENT 1957-10-07 Active
CRAIG CHARLES DOCHERTY ALEXANDER AND COMPANY (FOOTWEAR) LIMITED Company Secretary 1991-04-24 CURRENT 1946-09-21 Active
CRAIG CHARLES DOCHERTY ALEXANDER AND COMPANY (FOOTWEAR) LIMITED Director 1997-06-20 CURRENT 1946-09-21 Active
CRAIG CHARLES DOCHERTY THOMPSON'S (MODERN WEAR) LIMITED Director 1990-03-20 CURRENT 1957-10-07 Active
GRAHAM JAMES DOCHERTY COLINSBURGH PROPERTIES LTD Director 2018-05-24 CURRENT 2018-05-24 Active
GRAHAM JAMES DOCHERTY THE HEARTS AND BALLS CHARITABLE TRUST Director 2017-03-29 CURRENT 2002-11-28 Active
GRAHAM JAMES DOCHERTY ALEXANDER AND COMPANY (FOOTWEAR) LIMITED Director 1991-04-24 CURRENT 1946-09-21 Active
GRAHAM JAMES DOCHERTY THOMPSON'S (MODERN WEAR) LIMITED Director 1988-12-30 CURRENT 1957-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-1728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2021-12-28CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-06-22AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-07-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 53 Elm Row Edinburgh EH7 4AH
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10SH19Statement of capital on 2010-02-10 GBP 100
2009-12-23AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES DOCHERTY / 21/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES DOCHERTY / 21/12/2009
2009-12-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-30363aReturn made up to 21/12/08; full list of members
2008-11-03AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-17363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-30363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-12-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-12-23363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2000-12-27363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09AAFULL GROUP ACCOUNTS MADE UP TO 28/02/99
1998-12-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/98
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-20AAFULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-06-30288bDIRECTOR RESIGNED
1997-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-30288aNEW SECRETARY APPOINTED
1997-02-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-21AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/96
1996-02-02363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-19288DIRECTOR'S PARTICULARS CHANGED
1995-08-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/95
1994-12-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/94
1994-01-11288DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-18AAFULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-01-19363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/93
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-02AAFULL GROUP ACCOUNTS MADE UP TO 28/02/92
1992-04-30288DIRECTOR'S PARTICULARS CHANGED
1992-04-06SRES01ALTER MEM AND ARTS 27/03/92
1992-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-03AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-01-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THOMPSONS HOLDINGS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMPSONS HOLDINGS (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSONS HOLDINGS (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSONS HOLDINGS (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of THOMPSONS HOLDINGS (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSONS HOLDINGS (EDINBURGH) LIMITED
Trademarks
We have not found any records of THOMPSONS HOLDINGS (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSONS HOLDINGS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMPSONS HOLDINGS (EDINBURGH) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THOMPSONS HOLDINGS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSONS HOLDINGS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMPSONS HOLDINGS (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH4 3HT