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Company number
SC050691

THOMSON PARTNERS LIMITED

Officer · BUCHANAN, Dianne Elizabeth and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOMSON PARTNERS LIMITED
Company number
SC050691
Registered office
95A GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND · 236 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 1972
Status
Active
Age
54 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

secretary
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active
director
Appointed 15/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

International Resources Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 01/08/2025
director Appointed 01/08/2025
director Appointed 15/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Director resigned PETERS, David Anthony
01/08/2025 Director appointed BUCHANAN, Dianne Elizabeth
01/08/2025 Secretary appointed BUCHANAN, Dianne Elizabeth
31/07/2025 Secretary resigned PETERS, David Anthony
06/04/2016 Person with significant control added International Resources Group Limited
31/03/2016 Director resigned BOGGIS-ROLFE, Richard
15/07/2009 Director resigned MCNEIL, Ian Henderson
15/07/2009 Director appointed SCROPE, Christopher Richard Adrian
31/05/2006 Director resigned MACINTYRE, Stuart William
31/05/2006 Director resigned CLELAND, Ronald John
31/05/2006 Secretary resigned JIBSON, Fiona Mckenzie
31/05/2006 Director appointed PETERS, David Anthony
31/05/2006 Director appointed MCNEIL, Ian Henderson
31/05/2006 Director appointed BOGGIS-ROLFE, Richard
31/05/2006 Secretary appointed PETERS, David Anthony
14/06/2005 Director resigned BATTERSBY, John Leslie
20/01/2000 Director resigned THOMSON, Alexander William Baylis
01/07/1998 Director appointed BATTERSBY, John Leslie
31/03/1997 Director resigned EVA, Peggoty
11/04/1994 Secretary appointed JIBSON, Fiona Mckenzie

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMSON PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THOMSON PARTNERS LIMITED?
According to the official registry, the company number of THOMSON PARTNERS LIMITED is SC050691.
Where is THOMSON PARTNERS LIMITED registered?
The registered office is 95A GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND.
Who runs THOMSON PARTNERS LIMITED?
BUCHANAN, Dianne Elizabeth is listed among the officers of THOMSON PARTNERS LIMITED.
What is the SIC code of THOMSON PARTNERS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THOMSON PARTNERS LIMITED?
International Resources Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THOMSON PARTNERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THOMSON PARTNERS LIMITED (SC050691)

THOMSON PARTNERS LIMITED is a private limited company incorporated on 1 June 1972 and registered in the United Kingdom under company number SC050691. Its registered office is at 95A GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is International Resources Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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