Spreng Thomson Holdings Limited
- Company number
- SC380878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Johnston Mcgraith Ltd (2 companies)
Registered office
Previous names
- Liddell Thomson Holdings Limited (until 5 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRAITH, Lisa Frances | Director | 17 Jun 2024 | |
| JOHNSTON, Deborah Mary | Director | 17 Jun 2024 | |
| SPRENG, Callum Munro | Director | 8 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lesley Ann Thomson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jun 2024 |
| Mr Callum Munro Spreng | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jun 2024 |
| Johnston Mcgraith Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 2 |
| 31 Mar 2020 | 2 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
Connections
Owned by
Spreng Thomson Holdings Limited → Johnston Mcgraith Ltd
Controls
- Spreng Thomson Limited (SC173454)
Companies at the same address
- Spreng Thomson Limited (SC173454)