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James Jones & Sons Limited

SC005832

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BROOMAGE AVENUE, FK5 4NQ
Incorporated 31/03/1905

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

16100
Sawmilling and planing of wood
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Tom Reid Bruce Jones

director · Since 19/08/2002

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Rory Ewen Boyd

director · Since 04/06/2010

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Edward Francis Balfour

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr David Stewart Leslie

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mr Alexander Francis Stewart Leslie

director · Since 07/06/2019

INVESTMENT PROFESSIONAL

BRITISH · UNITED STATES · Age 46

Mr Stuart Roberts

director · Since 06/01/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Andrew Watt Shepherd

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mr Andrew Rowan Francis

director · Since 21/11/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mr Tom Reid Bruce-Jones

25–50% votes

British · Scotland · Age 57

Head Office, Broomage Avenue, Larbert, FK5 4NQ

Notified 01/11/2019

Former PSCs

Mr Tom Allan Bruce-Jones

Ceased 01/11/2019

Charges7 outstanding

Charge
outstanding

MUIRHEADBURN WIND FARM LIMITED

Created 28/08/2025Registered 01/09/2025
Charge
outstanding

CROWN ESTATE SCOTLAND

Created 11/01/2024Registered 17/01/2024
Charge
outstanding

THE BUCCLEUCH ESTATES LIMITED

Created 16/07/2020Registered 01/08/2020
Charge
outstanding

THE SCOTTISH MINISTERS

Created 25/09/2018Registered 02/10/2018
Charge
outstanding

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 14/11/2017Registered 18/11/2017
Charge
outstanding

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 19/06/2017Registered 21/06/2017
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 29/11/2013Registered 05/12/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/03/2009Registered 28/03/2009Satisfied 13/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2000Registered 10/10/2000Satisfied 08/04/2020
charge
satisfied

THOMAS ROBERTS (WESTMINSTER) LIMITED

Created 10/08/1994Registered 10/08/1994Satisfied 23/08/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1992Registered 05/08/1992Satisfied 21/12/2000
charge
satisfied

CLYDE GENERAL FINANCE LIMITED

Created 07/12/1990Registered 17/12/1990Satisfied 14/07/1994