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Thomas Johnstone (Holdings) Limited

SC576942

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Thomas Johnstone Limited Cartside Avenue, Inchinnan Business Park, Renfrewshire, PA4 9RU
Incorporated 22/09/2017

Previously known as

Macrocom (1053) Limited · until 26/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colin Andrew Buttar

secretary · Since 22/09/2017

Mr Thomas Green

director · Since 22/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr David Scott Haddow

director · Since 22/09/2017

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Rodney Young

director · Since 22/09/2017

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Colin Andrew Buttar

secretary · Since 22/09/2017

Thomas Green

director · Since 22/09/2017

British · United Kingdom

David Scott Haddow

director · Since 22/09/2017

British · Scotland

Rodney Young

director · Since 22/09/2017

British · Scotland

Former

David John Yorke

director · Resigned 04/02/2022

Graeme Arthur Mcpherson Alexander

director · Resigned 04/02/2022

William Hynes

director · Resigned 04/02/2022

Graham Thomas Kelly

director · Resigned 04/02/2022

Persons with Significant Control

Tjh1868 Limited

75–100% shares
75–100% votes

Reg: Sc717684 · Companies House · Private Limited Company

Notified 04/02/2022

Former PSCs

Mr Graeme Arthur Mcpherson Alexander

Ceased 26/10/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 26/10/2017Registered 01/11/2017

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → C/O Thomas Johnstone Limited Cartside Avenue
2026-08-15

C/O THOMAS JOHNSTONE LIMITED CARTSIDE AVENUE

post town → Renfrewshire
2026-08-15

RENFREWSHIRE

officer appointed → BUTTAR, Colin Andrew
2026-08-15
officer appointed → GREEN, Thomas
2026-08-15
officer appointed → HADDOW, David Scott
2026-08-15
officer appointed → YOUNG, Rodney
2026-08-15