John Thomson Construction Limited

SC071327

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DOLLS HOUSE, ISLE OF ARRAN, KA27 8JN

Incorporated 30/04/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

68100

Buying and selling of own real estate

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Iain Morrison Thomson

director · Since 14/08/1989

BUILDER

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr John Andrew Thomson

director · Since 21/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mrs Jenna Cook

director · Since 27/12/2021

DIRECTOR

BRITISH · AUSTRALIA · Age 42

Persons with Significant Control

John Thomson Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Park Terrace, Lamlash, Isle Of Arran, KA27 8NB

Reg: Sc701914 · United Kingdom · Private Company Limited By Shares

Notified 28/06/2021

Former PSCs

Mr Iain Morrison Thomson

Ceased 28/06/2021

Mr Graham Thomson

Ceased 19/01/2018

Charges0 outstanding

charge

satisfied

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Created 04/02/2010Registered 06/02/2010Satisfied 25/10/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 23/12/2009Registered 31/12/2009Satisfied 25/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2002Registered 23/12/2002Satisfied 13/02/2010

charge

satisfied

WEST EUROPEAN BUILDINGS CORPORATION LTD

Created 14/10/1988Registered 04/11/1988Satisfied 20/09/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1986Registered 18/06/1986Satisfied 20/06/2003