Back to search

St & Jj Limited

SC239865

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broomage Avenue, Larbert, Scotland, FK5 4NQ
Incorporated 19/11/2002

Previously known as

Dmws 593 Limited · until 18/06/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tom Reid Bruce-Jones

director · Since 06/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Stuart Roberts

secretary · Since 26/03/2025

Mr Stuart Roberts

director · Since 26/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 5 other boards

Tom Reid Bruce-Jones

director · Since 06/09/2019

British · Scotland · Age 57

Stuart Roberts

secretary · Since 26/03/2025

Stuart Roberts

director · Since 26/03/2025

Scottish · Scotland · Age 53

Former

Robin Teacher Stevenson

director · Resigned 25/09/2018

Ian Alexander Pirie

director · Resigned 31/12/2018

Alasdair James Miller

director · Resigned 08/10/2020

Norman Robert Scott

secretary · Resigned 31/05/2023

Norman Robert Scott

director · Resigned 31/05/2023

Tracy Jayne Trotter

director · Resigned 31/07/2023

Alan Graham Milne

director · Resigned 26/03/2025

Persons with Significant Control

James Jones & Sons Limited

75–100% shares
75–100% votes
Appoint directors

0, Broomage Avenue, Larbert, FK5 4NQ

Reg: Sc005832 · Scotland · Limited Company

Notified 01/11/2016

Former PSCs

Scott Group Investments Limited

Ceased 26/03/2025

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Broomage Avenue
2026-06-22

BROOMAGE AVENUE

post townScotland
2026-06-22

SCOTLAND