St. John'S Holdings Limited

SC545841

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

Hycroft, Hatton Road, Perth, PH2 7DB

Incorporated 20/09/2016

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Carswell

director · Since 20/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr David Findlay Carswell

director · Since 01/11/2020

STUDENT

BRITISH · SCOTLAND · Age 27

Thomas Carswell

director · Since 20/09/2016

British · Scotland · Age 77

David Findlay Carswell

director · Since 01/11/2020

British · Scotland · Age 27

Persons with Significant Control

Mr Thomas Carswell

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 77

Hycroft, Hatton Road, Perth, PH2 7DB

Notified 20/09/2016

Mr David Findlay Caswell

25–50% shares

British · Scotland · Age 27

Hycroft, Hatton Road, Perth, PH2 7DB

Notified 24/02/2024

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Hycroft

2026-06-25

HYCROFT

post town → Perth

2026-06-25

PERTH