Thomson Gray Limited
Overview
Thomson Gray Limited's network
9 people2 organisationsExplore in 3Di8 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Thomson Gray 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
8 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stuart Robert Deans | Director | 2026 | new |
| Wesley James Bathgate | Director | 2023 | 3 yrs |
| Alan Kenneth Brown | Director | 2023 | 3 yrs |
| Alistair Ian Macgregor | Director | 2020 | 6 yrs |
| Gerald Gowans | Director | 2016 | 10 yrs |
| Ross Thomas Lovatt | Director | 2014 | 12 yrs |
| James Scott Gibson | Director | 2009 | 17 yrs |
| Stuart Gordon Gray | Director | 2004 | 22 yrs |
| James Scott Gibson | Company secretary | 2012 | 14 yrs |
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 March 2026Stuart Robert Deans appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 March 2025John Michael McKaig left as directorCompanies House officer data
- 28 March 2025Laurence Paul Casserly left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.2 contracts · £15m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 056984-2026. Awarded 15 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- The City of Edinburgh Council
- Value
- £5,000,000
- Awarded
- 15 Jun 2026
WhatThe City of Edinburgh Council (the Council) requires a Framework Agreement for the provision of Clerk of Works services to support the delivery of the Council’s capital construction projects. The Framework Agreement will be utilised by the Councils’ Place Development and Regeneration, Housing Service, Capital Programmes Team, Edinburgh Waterfront, Facilities Management, Housing and Homelessness, Sustainable Construction Delivery and Mixed Tenure Improvement Services. This arrangement will provide Clerk of Works resource for service areas delivering both residential and non-residential construction projects. Residential projects will be centred around the Council’s affordable house building programme (Development and Regeneration) and potentially in upgrades, refurbishment of existing housing (Housing). Non-residential construction is wider ranging and may include delivery of education, leisure or other buildings being delivered on behalf of the Council through the capital programme. Clerks of Works are used as a quality control resource across construction sites. They attend site daily, on the client’s behalf, inspecting progress with construction against the construction drawings.
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 002553-2021. Awarded 18 Jan 2021. Open Government Licence v3.0.View the notice on Find a Tender ↗Professional Services Framework Framework
- Buyer
- The City of Edinburgh Council
- Value
- £10,000,000
- Awarded
- 18 Jan 2021
WhatContained within tender documents
Board
Current officers
8iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stuart Gordon Gray | Director | 19 July 2004 | 2 other current boards |
| James Scott Gibson | Director | 1 January 2009 | 1 other current board |
| Ross Thomas Lovatt | Director | 1 January 2014 | No other current boards on our record |
| Gerald Gowans | Director | 4 April 2016 | No other current boards on our record |
| Alistair Ian Macgregor | Director | 1 January 2020 | No other current boards on our record |
| Wesley James Bathgate | Director | 1 February 2023 | No other current boards on our record |
| Alan Kenneth Brown | Director | 1 February 2023 | No other current boards on our record |
| Stuart Robert Deans | Director | 1 March 2026 | No other current boards on our record |
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| Name | Role | Appointed | Left |
|---|---|---|---|
| John Michael McKaig | Director | 1 September 2007 | 28 March 2025 |
| Laurence Paul Casserly | Director | 1 February 2023 | 28 March 2025 |
| Roderick Malcolm Shaw | Director | 1 September 2007 | 31 January 2014 |
| Sharon Roberton | Director | 1 January 2009 | 30 November 2013 |
| Alexander Ronald Thomson | Company secretary | 19 July 2004 | 1 June 2012 |
| Stuart Gordon Gray | Company secretary | 1 March 2011 | 1 June 2012 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
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.8 directors on the board
- James Scott Gibson Director · appointed 2009
- Wesley James Bathgate Director · appointed 2023
- Gerald Gowans Director · appointed 2016
- Alan Kenneth Brown Director · appointed 2023
- Stuart Robert Deans Director · appointed 2026
- Ross Thomas Lovatt Director · appointed 2014
- Stuart Gordon Gray Director · appointed 2004
- Alistair Ian Macgregor Director · appointed 2020
Directors past 6 years
- James Scott Gibson Director · appointed 2009
- Gerald Gowans Director · appointed 2016
- Ross Thomas Lovatt Director · appointed 2014
- Stuart Gordon Gray Director · appointed 2004
- Alistair Ian Macgregor Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Wesley James Bathgate Director · appointed 2023
- Gerald Gowans Director · appointed 2016
- Alan Kenneth Brown Director · appointed 2023
- Stuart Robert Deans Director · appointed 2026
- Ross Thomas Lovatt Director · appointed 2014
- Alistair Ian Macgregor Director · appointed 2020
Portfolio (2)
- James Scott Gibson Director · appointed 2009
- Stuart Gordon Gray Director · appointed 2004
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Thomson Gray 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
9 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £757.45k | £916.99k | £9.99k | 65 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £862.14k | £904.34k | £125.85k | 78 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £937.42k | £1.01m | £17.17k | 79 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £982.76k | £997.26k | £194.22k | 70 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £772.50k | £782.00k | £315.78k | 50 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £823.19k | £833.39k | £530.80k | 47 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £637.33k | £649.33k | £63.74k | 44 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £422.81k | £470.02k | £6.87k | 35 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £359.53k | £458.50k | £15.07k | 34 |
- 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.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 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
About this company
Companies House (opens in a new tab)- Company number
- SC270835
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 July 2004
- Registered office
- Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
- Nature of business (SIC)
- 74902 Quantity surveying activities
- Latest accounts
- 31 December 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 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.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.15 other active companies have the same main business code (74902 Quantity surveying activities) and a registered office in the EH2 postcode district.
- Optab Limited
- McLeod & Aitken Edinburgh Ltd.
- Optimal M&E Project Services Ltd
- Costnexus Ltd
- Torridon Cost Consultancy Limited
- PMP Manchester Limited
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 March 2026Stuart Robert Deans appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 28 March 2025John Michael McKaig left as directorCompanies House officer data
- 28 March 2025Laurence Paul Casserly left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Gordon GrayPerson · British |
| 1 July 2016 | Current |
| Mr James Scott GibsonPerson · British |
| 1 July 2016 | 20 December 2018 |
1 current controller and 1 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 controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.