GLEGG & THOMSON LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GLEGG & THOMSON LIMITED

Actual on 01.03.2022
Company name
GLEGG & THOMSON LIMITED
copy
copied
Company number
SC194012
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 March 1999
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020
Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Monday, 09 May 2022

Last statement dated Monday, 26 April 2021
Annual returns

Overdue

Next annual return date due by Saturday, 01 April 2017

Last annual return made up to Friday, 04 March 2016
Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ABERDEEN, ALTENS INDUSTRIAL ESTATE, AB12 3QA
copy
copied

PSC and Officers GLEGG & THOMSON LIMITED

Officers

(as of 20.08.2022)
GRAY, Simon
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RANDLE, Nicky Paul
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
WOLSELEY UK DIRECTORS LIMITED
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, Warwickshire, CV34 6DY
Role: Corporate Director
Registration number: 09104902
BURTON, Andrew James Frederick
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
WOLSELEY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Friday, 04 December 2020
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role: Corporate Director
DREW, Alison
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 05 August 2011
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
BROPHY, Tom
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Friday, 23 November 2012
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
DACRE, Ronald Robert Hugh
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Friday, 30 May 2003
Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role: Secretary
DACRE, Ronald Robert Hugh
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Friday, 30 May 2003
Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Secretary/Accountant
MALCOLM, Alexander Ramsay
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Friday, 30 May 2003
Correspondence address: 2 Talla Park, Kinross, Fife, KY13 8AB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
MIDDLEMISS, Graham
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role: Secretary
BARDEN, Adrian
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Monday, 09 May 2005
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Mark Jonathan
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 09 May 2005
Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role: Secretary
NEVILLE, Matthew James
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Monday, 14 March 2005
Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role: Secretary
WHITE, Mark Jonathan
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Solicitor
Country of residence: England
NEVILLE, Matthew James
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Tuesday, 17 May 2005
Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
BURNESS SOLICITORS
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
WJB (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Date of birth: April 1993
Role: Nominee Director
SMITH, Robert Andrew Ross
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBSTER, Stephen Paul
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)
Thomson Brothers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc190967
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: