Thomas Johnstone Limited

SC136445

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Cartside Avenue, Inchinnan Business Park, Inchinnan, PA4 9RU

Incorporated 06/02/1992

Previously known as

Forty Eight Shelf (33) Limited · until 04/11/1992

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

31090

Manufacture of other furniture

41100

Development of building projects

43320

Joinery installation

Officers

director · Since 02/02/1999

British · United Kingdom

Mr Thomas Green

director · Since 02/02/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

David Scott Haddow

director · Since 29/10/2003

British · Scotland

David Scott Haddow

director · Since 29/10/2003

OPERATIONS MANAGER

BRITISH · SCOTLAND

Mr Rodney Young

director · Since 28/09/2006

SURVEYOR

BRITISH · SCOTLAND

Also on 4 other boards

director · Since 28/09/2006

British · Scotland

Mr Colin Buttar

secretary · Since 29/04/2010

secretary · Since 29/04/2010

director · Since 04/04/2022

REGIONAL COMMERCIAL DIRECTOR

BRITISH · SCOTLAND

Mr Colin Andrew Buttar

director · Since 04/04/2022

FINANCIAL DIRECTOR

BRITISH · SCOTLAND

Colin Andrew Buttar

director · Since 04/04/2022

British · Scotland

director · Since 04/04/2022

British · Scotland

Daniel Campbell

director · Since 04/04/2022

British · Scotland

Mr Daniel Campbell

director · Since 04/04/2022

IT & SYSTEMS DIRECTOR

BRITISH · SCOTLAND

Mr Gordon Cameron

director · Since 04/04/2022

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND

director · Since 04/04/2022

British · Scotland

director · Since 04/04/2022

British · Scotland

Mr Campbell Ross

director · Since 04/04/2022

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND

Former

William Smith Geates Young

nominee director · Resigned 05/11/1992

Alan Charles Borthwick

director · Resigned 05/11/1992

Alan Charles Borthwick

secretary · Resigned 05/11/1992

Iain Macleod Stewart

secretary · Resigned 06/07/1994

Archibald Paterson Aitchison

secretary · Resigned 29/09/1997

Thomas Alexander Johnstone

director · Resigned 02/02/1999

secretary · Resigned 29/04/2010

John William Mckerrow

director · Resigned 01/01/2016

director · Resigned 04/02/2022

Graeme Arthur Mcpherson Alexander

director · Resigned 04/02/2022

Graham Thomas Kelly

director · Resigned 04/02/2022

director · Resigned 14/04/2025

Persons with Significant Control

Thomas Johnstone (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc576942 · Companies House · Limited Company

Notified 26/10/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/04/2015Registered 10/04/2015

Charge

outstanding

SANTANDER UK PLC

Created 27/03/2015Registered 30/03/2015

Change History

officer appointed → BUTTAR, Colin

2026-08-15

officer appointed → BUTTAR, Colin Andrew

2026-08-15

officer appointed → CAMERON, Gordon

2026-08-15

officer appointed → CAMPBELL, Daniel

2026-08-15

officer appointed → GREEN, Thomas

2026-08-15

officer appointed → HADDOW, David Scott

2026-08-15

officer appointed → PICK, Kevin

2026-08-15

officer appointed → ROSS, Campbell

2026-08-15

officer appointed → YOUNG, Rodney

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Cartside Avenue

2026-08-15

CARTSIDE AVENUE

post town → Inchinnan

2026-08-15

INCHINNAN