William Johnston & Company Limited

SC045228

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 SPIERSBRIDGE TERRACE, GLASGOW, G46 8JH

Incorporated 08/11/1967

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Dawson

director · Since 01/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Craig John Edwards

director · Since 01/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr William Hardie

director · Since 01/11/2018

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

William Johnston & Company (Uk) Limited

75–100% shares

75–100% votes

9, Spiersbridge Terrace, Glasgow, G46 8JH

Reg: Sc520616 · Companies House · Private Limited Company

Notified 27/11/2017

Former PSCs

Spiersbridge Capital Limited

Ceased 27/11/2017

Charges1 outstanding

Charge

satisfied

ALEXANDER CHARLES MCEWEN

Created 23/11/2015Registered 26/11/2015Satisfied 31/05/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2006Registered 29/06/2006

charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 20/09/1996Registered 02/10/1996Satisfied 14/11/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1985Registered 12/09/1985Satisfied 29/10/2015