J.G. THOMSON & CO. LIMITED - EDINBURGH


Company Profile Company Filings

Overview

J.G. THOMSON & CO. LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J.G. THOMSON & CO. LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: SC563887. The accounts status is FULL and accounts are next due on 30/09/2024.

J.G. THOMSON & CO. LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE VAULTS
EDINBURGH
EH6 6BZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MCCARTER Mar 1984 British Director 2023-01-31 CURRENT
MR ANDREW WILLIAM DANE Jul 1983 British Director 2020-09-17 CURRENT
MR DOUGLAS HENDERSON AITKEN Secretary 2021-09-06 CURRENT
MR KAI IVALO Dec 1965 British Director 2017-04-21 UNTIL 2021-03-02 RESIGNED
MR WILLIAM ALEXANDER BREMNER Nov 1973 British Director 2017-04-21 UNTIL 2020-09-17 RESIGNED
MR WILLIAM ALEXANDER BREMNER Secretary 2020-09-17 UNTIL 2021-09-06 RESIGNED
MR DAVID JOHN RIDLEY Oct 1969 Australian Director 2017-04-21 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Artisanal Spirits Company Plc 2017-04-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
ARGENT OIL TERMINAL LIMITED LONDON UNITED KINGDOM Active -... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
THE SCOTCH MALT WHISKY SOCIETY LIMITED LEITH Active FULL 11010 - Distilling, rectifying and blending of spirits
THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED LEITH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED LEITH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
LYON & TURNBULL LIMITED MIDLOTHIAN Active FULL 47791 - Retail sale of antiques including antique books in stores
UNION DIRECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
DR. BELL'S FAMILY CENTRE EDINBURGH Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active -... FULL 20140 - Manufacture of other organic basic chemicals
NETBEG LTD EDINBURGH SCOTLAND Dissolved... 64303 - Activities of venture and development capital companies
THE ARTISANAL SPIRITS COMPANY PLC EDINBURGH Active GROUP 11010 - Distilling, rectifying and blending of spirits
ASC SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 47250 - Retail sale of beverages in specialised stores
VALUE CREATING PARTNERS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F3 BUILDING SURVEYORS LTD. EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRAEME MASSIE ARCHITECTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
GRANT STAFFORD BORTHWICK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POSITIVE HEALTH SOLUTIONS LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TV EVENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HEALTH BY SCIENCE LTD CIC EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AK HOMES SCOTLAND LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TAFT ARCHITECTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
RABBIT FILMS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 59111 - Motion picture production activities