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THOMAS JOHNSTONE (HOLDINGS) LIMITED

THOMAS JOHNSTONE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHOMAS JOHNSTONE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576942
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOMAS JOHNSTONE (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Thomas Johnstone Limited Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (1053) LIMITEDSep 22, 2017Sep 22, 2017

    What are the latest accounts for THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Tjh1868 Limited as a person with significant control on Feb 04, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 16, 2022

    		2 pagesPSC09

    Termination of appointment of David John Yorke as a director on Feb 04, 2022

    		1 pagesTM01

    Termination of appointment of Graham Thomas Kelly as a director on Feb 04, 2022

    		1 pagesTM01

    Termination of appointment of William Hynes as a director on Feb 04, 2022

    		1 pagesTM01

    Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on Feb 04, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 21, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2022

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    21/09/18 Statement of Capital gbp 4499999

    		6 pagesCS01
    View All Filings

    Who are the officers of THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTAR, Colin Andrew
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Secretary
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		238198550001
    GREEN, Thomas
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		United KingdomBritish49253570001
    HADDOW, David Scott
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		ScotlandBritish93578840002
    YOUNG, Rodney
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		ScotlandBritish115981730002
    ALEXANDER, Graeme Arthur Mcpherson
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		ScotlandBritish31442980002
    HYNES, William
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		ScotlandBritish31442990002
    KELLY, Graham Thomas
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		ScotlandBritish31443000003
    YORKE, David John
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		EnglandBritish238197600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartside Avenue
    Inchinnan
    PA4 9RU Renfrew
    C/O Thomas Johnstone Limited
    Scotland
    		Feb 04, 2022
    Cartside Avenue
    Inchinnan
    PA4 9RU Renfrew
    C/O Thomas Johnstone Limited
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc717684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graeme Arthur Mcpherson Alexander
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Sep 22, 2017
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RU Renfrewshire
    C/O Thomas Johnstone Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THOMAS JOHNSTONE (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2017Feb 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0