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Governance Register
Private limited company · No. SC025901 · Dumbarton

Overview

William Thompson & Son (Dumbarton) Limited's network

1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is William Thompson & Son (Dumbarton) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Andrew Edward ThompsonDirector2011

Recent news and events

From the public record

  • 10 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
William Gemmell ThompsonDirectorNot recorded1 July 2015
Sandra ColquhounCompany secretary7 October 199219 April 2011
Isabella ThompsonDirectorNot recorded20 May 2002
Andrew ThompsonDirectorNot recorded11 March 1996
Christina Keir TurnerCompany secretary1 September 199115 February 1993
James Nisbet HumbleCompany secretaryNot recorded1 September 1991

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.5y
median 15.5y
Longest tenure
15.5y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 1Construction 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is William Thompson & Son (Dumbarton) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£5m£10m£15m£20m20222021£10.63m£18.19m£219.62k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2022FRS102Not reported£753.02k£10.63m£18.19m *£219.62k61
31 October 2021FRS102Not reported£832.86k£10.65m£18.57m *£222.06k63
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows group accounts made up to 31 October 2025, but the newest year we hold is 31 October 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
10 April 2026
Next confirmation statement due
24 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC025901
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
20 November 1947
Registered office
Birch Road, Dumbarton, G82 2RN
Nature of business (SIC)
  • 08990 Other mining and quarrying n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 October 2025 (group)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
10 April 2026
Next confirmation statement due
24 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 10 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
UGSPRX0InsLJNfyhPxO5Lwl54UEultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Andrew Edward ThompsonPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
  • Has significant influence or control
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Thompson Recycling & Landfill Limited75-100% shares, 75-100% votes, appoints directors6 April 2016Current
Thompson Concrete Products Limited75-100% shares, 75-100% votes11 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.