James Johnston & Co. Of Elgin Limited

SC022553

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEWMILL, IV30 4AF

Incorporated 25/09/1943

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

13200

Weaving of textiles

14190

Manufacture of other wearing apparel and accessories

46410

Wholesale of textiles

47190

Other retail sale in non-specialised stores

Officers

David Alexander Harrison

director · Since 01/01/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Neil Edward Urquhart

director · Since 01/04/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Christopher James Martin Gaffney

director · Since 20/06/2011

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Jennifer Mollie Urquhart

director · Since 05/05/2015

HUMAN RESOURCE MANAGER

BRITISH · SCOTLAND · Age 48

Mrs Martha Shaffer Wikstrom

director · Since 05/05/2015

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Johanna Margaret Wallace

director · Since 21/09/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr Neil Edward Urquhart

25–50% shares

British · Scotland · Age 51

Newmill, IV30 4AF

Notified 06/04/2016

Jennifer Mollie Urquhart

25–50% shares

British · Scotland · Age 48

Newmill, IV30 4AF

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/11/2023Registered 09/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/11/2023Registered 08/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2014Registered 18/02/2014