Company NameD.C. Thomson & Company Limited
Company StatusActive
Company NumberSC005830
CategoryPrivate Limited Company
Incorporation Date27 March 1905(115 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Andrew Francis Thomson
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration31 years, 9 months
RolePublisher
Country of ResidenceBroughty Ferry, Scotland
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland
Director NameMr Christopher Harold William Thomson
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1995(90 years, 6 months after company formation)
Appointment Duration24 years, 12 months
RolePublisher
Country of ResidenceScotland
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland
Director NameMr Alan Richard Finden Hall
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2011(106 years, 2 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland
Director NameMr David Howard Eric Thomson
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(109 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland
Secretary NameMs Susannah Evans
StatusCurrent
Appointed05 March 2019(114 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland
Director NameAlastair Gordon Thomson
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 16 July 2004)
RolePublisher
Correspondence AddressCraigrannoch
Broughty Ferry
Dundee
Angus
DD5 3PB
Scotland
Director NameBrian Harold Thomson
Date of BirthNovember 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 07 November 2006)
RolePublisher
Correspondence AddressKemback House
Cupar
Fife
KY15 5TN
Scotland
Director NameDerek Ballance Thomson
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 17 January 2002)
RolePublisher
Correspondence AddressInvereighty House
By Forfar
Angus
DD8 1XL
Scotland
Director NameLewis Murray Thomson
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration25 years, 5 months (resigned 30 May 2014)
RolePublisher
Country of ResidenceScotland
Correspondence AddressCourier Buildings
Albert Square
Dundee
Secretary NameAllister McDougall
NationalityBritish
StatusResigned
Appointed13 December 1988(83 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressA 32 Dundee Road
Broughty Ferry
Dundee
Angus
DD5 1LX
Scotland
Secretary NameMrs Irene Douglas
NationalityBritish
StatusResigned
Appointed11 October 1995(90 years, 7 months after company formation)
Appointment Duration23 years, 5 months (resigned 05 March 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressCourier Buildings 2 Albert Square
Dundee
DD1 9QJ
Scotland

Contact

Websitedcthomson.co.uk
Email address[email protected]
Telephone01382 223131
Telephone regionDundee

Location

Registered AddressCourier Buildings
2 Albert Square
Dundee
DD1 9QJ
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Shareholders

346.7k at £1Alan Richard Finden Hall & Moira Gladys Hall & Ian Finden Hall
8.38%
Ordinary
334.1k at £1Jean Thomson & Keith Derek Thomson
8.08%
Ordinary
300k at £1D.c. Thomson & Co Pension Trustee LTD
7.25%
Ordinary
265.3k at £1Christopher Harold William Thomson & Angela Patricia Helen Clayton
6.41%
Ordinary
243.7k at £1Lewis Murray Thomson & Julie Logan Thomson
5.89%
Ordinary
236.5k at £1Angus William Neish
5.72%
Ordinary
223.4k at £1Andrew Francis Thomson & Benjamin John Howard Gray & Patrick Howard Thomson
5.40%
Ordinary
222k at £1Daphne Rosemary Spalding & Christopher Thomas Spalding
5.37%
Ordinary
201.4k at £1Andrea Jane Elles & Jane Ferguson & Samantha E. Henderson
4.87%
Ordinary
183.6k at £1Christopher H.w. Thomson & Lewis Murray Thomson & Andrew Francis
4.44%
Ordinary
176.4k at £1Mrs Margaret Jean Bruce Howman
4.26%
Ordinary
152.9k at £1Simon L. Buttars
3.70%
Ordinary
141.6k at £1Mrs Audrey Elizabeth Barron
3.42%
Ordinary
129.9k at £1Edward Denham Neish
3.14%
Ordinary
105.8k at £1Nicholas Stuart Orphanides & Alexander Francis McDonald
2.56%
Ordinary
99.6k at £1Susan Elizabeth Thomson & Alexander Francis McDonald
2.41%
Ordinary
91.1k at £1Diana Jean Hepburn & John William Leng
2.20%
Ordinary
89.7k at £1Lucinda Clare Tod & John Baxter & Oliver B. Baxter
2.17%
Ordinary
89k at £1Jane Ferguson & Samantha Elizabeth Henderson & Andrea Janes Elles
2.15%
Ordinary
75k at £1Lesley F. Watt & S. Hepburn
1.81%
Ordinary
58.1k at £1Jennifer Judy Hayter & Bridget M. Getley & John Henry Francis Hayter
1.41%
Ordinary
36.9k at £1Katharine Hewitt & John Henry Francis Hayter
0.89%
Ordinary
35.2k at £1Callum S. Kennedy Chuch Of Scotland & Ian W. Grimmond Church Of Scotland
0.85%
Ordinary
34k at £1F Hayter LTD
0.82%
Ordinary
32.8k at £1Mr Alan William Tucker & Dr Keith Thomson
0.79%
Ordinary
29.7k at £1Dr Lisa A. Hall
0.72%
Ordinary
29.5k at £1Charles Brice Nairn & Michael Nairn Bt
0.71%
Ordinary
28.9k at £1Katrina Lynne Ronald
0.70%
Ordinary
28.4k at £1Sonia L. Fleming
0.69%
Ordinary
28.2k at £1Ann Vibeke Ulla Brown & Angus Hampton Brown
0.68%
Ordinary
27.7k at £1Ingrid Wood
0.67%
Ordinary
25.9k at £1Trustees Of Mayfair Settlement
0.63%
Ordinary
12k at £1Mrs Ann Marie Udal
0.29%
Ordinary
9.6k at £1John Anning Leng Sturrock & Jennifer Lilian Sturrock
0.23%
Ordinary
5.7k at £1Clements Gault & William G. Coulthard
0.14%
Ordinary
5.1k at £1Mrs Margaret Ruby Walker
0.12%
Ordinary

Financials

Year2014
Turnover£244,842,000
Net Worth£820,627,000
Cash£76,233,000
Current Liabilities£81,482,000

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 December 2019 (9 months, 2 weeks ago)
Next Return Due20 January 2021 (4 months from now)

Filing History

29 December 2016Group of companies' accounts made up to 31 March 2016 (52 pages)
23 December 2016Confirmation statement made on 18 December 2016 with updates (9 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,135,317
(9 pages)
5 January 2016Group of companies' accounts made up to 31 March 2015 (54 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,135,317
(9 pages)
22 December 2014Group of companies' accounts made up to 31 March 2014 (56 pages)
12 June 2014Termination of appointment of Lewis Thomson as a director (1 page)
4 April 2014Appointment of Mr David Howard Eric Thomson as a director (2 pages)
17 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4,135,317
(9 pages)
27 December 2013Group of companies' accounts made up to 31 March 2013 (56 pages)
7 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
19 December 2012Group of companies' accounts made up to 31 March 2012 (58 pages)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
13 December 2011Group of companies' accounts made up to 31 March 2011 (57 pages)
5 May 2011Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
5 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
17 December 2010Group of companies' accounts made up to 31 March 2010 (61 pages)
23 January 2010Group of companies' accounts made up to 31 March 2009 (63 pages)
11 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
8 January 2010Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
24 January 2009Resolutions
  • RES13 ‐ Potential conflict of interest 25/11/2008
(1 page)
12 January 2009Group of companies' accounts made up to 31 March 2008 (58 pages)
5 January 2009Return made up to 18/12/08; full list of members (25 pages)
11 January 2008Group of companies' accounts made up to 31 March 2007 (55 pages)
11 January 2008Return made up to 18/12/07; full list of members (28 pages)
12 January 2007Return made up to 18/12/06; change of members (8 pages)
12 January 2007Group of companies' accounts made up to 31 March 2006 (67 pages)
15 November 2006Director resigned (1 page)
12 January 2006Group of companies' accounts made up to 31 March 2005 (36 pages)
12 January 2006Return made up to 18/12/05; change of members (14 pages)
13 January 2005Group of companies' accounts made up to 31 March 2004 (35 pages)
13 January 2005Return made up to 18/12/04; full list of members (24 pages)
19 July 2004Director resigned (1 page)
12 January 2004Group of companies' accounts made up to 31 March 2003 (32 pages)
11 January 2004Return made up to 18/12/03; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 January 2003Return made up to 18/12/02; change of members (20 pages)
7 January 2003Group of companies' accounts made up to 31 March 2002 (29 pages)
5 November 2002£ ic 4595986/4135317 21/10/02 £ sr [email protected]=460669 (1 page)
10 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 January 2002Director resigned (1 page)
8 January 2002Return made up to 18/12/01; full list of members (26 pages)
8 January 2002Group of companies' accounts made up to 31 March 2001 (26 pages)
10 January 2001Full group accounts made up to 31 March 2000 (22 pages)
10 January 2001Return made up to 18/12/00; change of members (9 pages)
4 December 2000Memorandum and Articles of Association (37 pages)
4 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
17 January 2000Full group accounts made up to 31 March 1999 (23 pages)
17 January 2000Return made up to 18/12/99; change of members (14 pages)
4 January 1999Full group accounts made up to 31 March 1998 (23 pages)
4 January 1999Return made up to 18/12/98; full list of members (12 pages)
10 December 1997Full group accounts made up to 31 March 1997 (23 pages)
10 December 1997Return made up to 18/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 December 1996Full group accounts made up to 31 March 1996 (23 pages)
15 December 1996Return made up to 18/12/96; change of members (10 pages)
27 December 1995Full accounts made up to 31 March 1995 (23 pages)
27 December 1995Return made up to 18/12/95; full list of members (12 pages)
9 November 1995Secretary resigned (2 pages)
20 October 1995New secretary appointed (2 pages)
13 October 1995New director appointed (4 pages)
30 December 1994Full accounts made up to 31 March 1994 (22 pages)
30 December 1994Return made up to 18/12/94; full list of members (12 pages)
10 October 1994£ ic 6000000/4595986 21/09/94 £ sr [email protected]=1404014 (1 page)
8 September 1994Memorandum and Articles of Association (37 pages)
8 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
9 January 1994Full group accounts made up to 31 March 1993 (23 pages)
10 December 1992Full group accounts made up to 31 March 1992 (24 pages)
11 January 1988Return made up to 08/12/87; full list of members (14 pages)
8 January 1981Accounts made up to 31 March 1980 (15 pages)
7 January 1981Annual return made up to 09/12/80 (11 pages)
31 March 1977Accounts made up to 31 March 1976 (22 pages)
6 January 1977Annual return made up to 07/12/76 (10 pages)
6 January 1977Accounts made up to 31 March 1976 (12 pages)
27 March 1905Incorporation (33 pages)