Jtc Furniture Group Limited

SC368612

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

Block 5 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QN

Incorporated 16/11/2009

Previously known as

Macnewco Two Hundred And Eighty Seven Limited · until 09/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

Colin Tweddell

director · Since 01/01/2020

British · England · Age 56

Connor Mccloskey

director · Since 19/04/2024

Irish · Northern Ireland · Age 40

Don Mulholland

director · Since 19/04/2024

Irish · Northern Ireland · Age 59

Brian Joseph Mccloskey

director · Since 19/04/2024

Irish · Northern Ireland · Age 64

Former

Dougal William Robert Chalmers

director · Resigned 12/10/2023

Joe Burke

director · Resigned 12/08/2024

Gordon James Linton

director · Resigned 16/09/2024

Gordon Linton

secretary · Resigned 16/09/2024

Antony Dishart Bell

director · Resigned 16/09/2024

Persons with Significant Control

Jtc Furniture Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Camperdown Works, Harrison Road, Dundee, DD2 3SN

Notified 23/12/2019

Former PSCs

Mr Donald Ramsay Sutherland Chalmers

Ceased 23/12/2019

Mr Dougal William Robert Chalmers

Ceased 23/12/2019

Charges2 outstanding

Charge

outstanding

ANTONY BELL, AS SECURITY TRUSTEE

Created 19/04/2024Registered 26/04/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/04/2024Registered 24/04/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2023Registered 02/02/2023Satisfied 25/04/2024

Charge

satisfied

DONALD RAMSAY SUTHERLAND CHALMERS · DOUGAL WILLIAM ROBERT CHALMERS

Created 23/12/2019Registered 06/01/2020Satisfied 27/10/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 29/03/2010Registered 02/04/2010Satisfied 25/04/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Block 5 Dunsinane Avenue

2026-06-04

CAMPERDOWN WORKS

post town → Dundee

2026-06-04

DUNDEE

postcode → DD2 3QN

2026-06-04

DD2 3SN