Thomas Johnstone Limited

SC136445

active

Private Limited Company

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, PA4 9RU

Incorporated 06/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

41100

Development of building projects

43320

Joinery installation

Officers

Mr Thomas Green

director · Since 02/02/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

David Scott Haddow

director · Since 29/10/2003

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 55

Mr Rodney Young

director · Since 28/09/2006

SURVEYOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Colin Buttar

secretary · Since 29/04/2010

Mr Daniel Campbell

director · Since 04/04/2022

IT & SYSTEMS DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Gordon Cameron

director · Since 04/04/2022

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Colin Andrew Buttar

director · Since 04/04/2022

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Kevin Pick

director · Since 04/04/2022

REGIONAL COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Campbell Ross

director · Since 04/04/2022

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Thomas Johnstone (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1, Cartside Avenue, Renfrew, PA4 9RU

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2005Registered 02/08/2005Satisfied 16/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1995Registered 31/01/1995Satisfied 11/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 24/01/1995Satisfied 16/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1994Registered 06/01/1995Satisfied 16/04/2015

charge

satisfied

JOAN ELIZABETH COOPER JOHNSTONE

Created 12/02/1993Registered 18/02/1993Satisfied 19/01/1995

charge

satisfied

Created 15/01/1993Registered 28/01/1993Satisfied 11/01/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1993Registered 19/01/1993Satisfied 11/01/1995