TP

THOMSON PARTNERS LIMITED

Active

Company number SC050691

Edinburgh, Scotland · Incorporated 1 June 1972

95a George Street, Edinburgh, EH2 3ES, Scotland

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SELECTION THOMSON LIMITED · 1 June 1972 – 7 October 1993

Company overview

Incorporated on 1 June 1972 and registered in Scotland, THOMSON PARTNERS LIMITED remains an active private limited company, now trading for 54 years. It changed its name from SELECTION THOMSON LIMITED on 1 June 1972. Its registered office is at 95a George Street, Edinburgh, EH2 3ES, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by International Resources Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCROPE, Christopher Richard Adrian (appointed 15 July 2009) and BUCHANAN, Dianne Elizabeth (appointed 1 August 2025). BUCHANAN, Dianne Elizabeth serves as company secretary (appointed 1 August 2025). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 December 2025. The next is due by 11 January 2027. Companies House holds 141 filings for this company, most recently a confirmation statement filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BUCHANAN, Dianne Elizabeth
Secretary
1 August 2025
BD
BUCHANAN, Dianne Elizabeth
Director
1 August 2025
SC
SCROPE, Christopher Richard Adrian
Director
15 July 2009
MI
MCNEIL, Ian Henderson
Director · Resigned
31 May 2006
BR
BOGGIS-ROLFE, Richard
Director · Resigned
31 May 2006
PD
PETERS, David Anthony
Director · Resigned
31 May 2006
BJ
BATTERSBY, John Leslie
Director · Resigned
1 July 1998
JF
JIBSON, Fiona Mckenzie
Secretary · Resigned
11 April 1994
MC
MACGREGOR, Colin Murray
Director · Resigned
13 January 1992
MS
MACINTYRE, Stuart William
Director · Resigned
1 August 1991
RA
RAIT, Andrew Percy
Director · Resigned
—
BI
BUDGE, Ian Forbes
Secretary · Resigned
—
EP
EVA, Peggoty
Director · Resigned
—
TA
THOMSON, Alexander William Baylis
Director · Resigned
—
CR
CLELAND, Ronald John
Director · Resigned
—

Persons with significant control

PS
International Resources Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Accounts With Accounts Type Dormant
Accounts
13 August 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Secretary Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Secretary Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Address
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Small
Accounts
16 November 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
14 November 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Small
Accounts
6 February 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
16 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Small
Accounts
15 December 1999 View
Accounts With Accounts Type Small
Accounts
23 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Capital
9 February 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Officers
3 April 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Small
Accounts
16 February 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 April 1994 View
Legacy
Capital
14 February 1994 View
Legacy
Capital
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Small
Accounts
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
6 October 1993 View
Accounts With Accounts Type Small
Accounts
26 February 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Accounts With Accounts Type Small
Accounts
16 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
30 August 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Memorandum Articles
Incorporation
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Accounts With Accounts Type Small
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Miscellaneous
Miscellaneous
15 August 1989 View
Miscellaneous
Miscellaneous
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Officers
8 June 1989 View
Accounts With Accounts Type Small
Accounts
14 April 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Annual Return
3 February 1988 View
Accounts With Accounts Type Small
Accounts
29 January 1988 View
Accounts With Accounts Type Small
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
1 June 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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