J.N. Holdings Limited

SC118294

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1000 KENNISHEAD ROAD, DARNLEY, G53 7RA

Incorporated 01/06/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Christopher Trevor Whitaker

director · Since 04/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Charles Hurst Limited

75–100% shares

75–100% votes

Appoint directors

62, Boucher Road, Belfast, BT12 6LR

Reg: Ni004882 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN)

Created 11/05/2021Registered 14/05/2021Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 15/06/2009Satisfied 30/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 15/06/2009Satisfied 30/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 28/03/2002Satisfied 09/12/2003