Introduction
Watch Company
J
J.G. THOMSON & CO. LIMITED
J.G. THOMSON & CO. LIMITED is an active company incorporated on 21 April 2017 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. J.G. THOMSON & CO. LIMITED was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
SC563887
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
The Vaults 87 Giles Street Edinburgh, EH6 6BZ,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AITKEN, Douglas Henderson
Active87 Giles Street, EdinburghEH6 6BZ
Secretary
Appointed 06 Sept 2021
AITKEN, Douglas Henderson
87 Giles Street, EdinburghEH6 6BZ
Secretary
06 Sept 2021
Active
DANE, Andrew William
Active87 Giles Street, EdinburghEH6 6BZ
Born July 1983
Director
Appointed 17 Sept 2020
DANE, Andrew William
87 Giles Street, EdinburghEH6 6BZ
Born July 1983
Director
17 Sept 2020
Active
MCCARTER, William
Active87 Giles Street, EdinburghEH6 6BZ
Born March 1984
Director
Appointed 31 Jan 2023
MCCARTER, William
87 Giles Street, EdinburghEH6 6BZ
Born March 1984
Director
31 Jan 2023
Active
BREMNER, William Alexander
Resigned87 Giles Street, EdinburghEH6 6BZ
Secretary
Appointed 17 Sept 2020
Resigned 06 Sept 2021
BREMNER, William Alexander
87 Giles Street, EdinburghEH6 6BZ
Secretary
17 Sept 2020
Resigned 06 Sept 2021
Resigned
BREMNER, William Alexander
Resigned87 Giles Street, EdinburghEH6 6BZ
Born November 1973
Director
Appointed 21 Apr 2017
Resigned 17 Sept 2020
BREMNER, William Alexander
87 Giles Street, EdinburghEH6 6BZ
Born November 1973
Director
21 Apr 2017
Resigned 17 Sept 2020
Resigned
IVALO, Kai
Resigned87 Giles Street, EdinburghEH6 6BZ
Born December 1965
Director
Appointed 21 Apr 2017
Resigned 02 Mar 2021
IVALO, Kai
87 Giles Street, EdinburghEH6 6BZ
Born December 1965
Director
21 Apr 2017
Resigned 02 Mar 2021
Resigned
RIDLEY, David John
Resigned87 Giles Street, EdinburghEH6 6BZ
Born October 1969
Director
Appointed 21 Apr 2017
Resigned 24 Jan 2023
RIDLEY, David John
87 Giles Street, EdinburghEH6 6BZ
Born October 1969
Director
21 Apr 2017
Resigned 24 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
87 Giles Street, EdinburghEH6 6BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2017
The Artisanal Spirits Company Plc
87 Giles Street, EdinburghEH6 6BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2017
Active
Filing History
43
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2021
6 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2018