Back to search

Jtc Furniture Group Holdings Limited

SC644320

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 14/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Colin Tweddell

director · Since 01/01/2020

British · England · Age 56

Brian Joseph Mccloskey

director · Since 19/04/2024

Irish · Northern Ireland · Age 64

Don Mulholland

director · Since 19/04/2024

Irish · Northern Ireland · Age 59

Connor Mccloskey

director · Since 19/04/2024

Irish · Northern Ireland · Age 40

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

Antony Dishart Bell

director · Resigned 16/09/2024

Persons with Significant Control

Woodland Kitchens (N.I.) Limited

75–100% shares
75–100% votes

4, Portna Road, Ballymena, BT44 8SX

Reg: Ni030446 · United Kingdom · Limited Company

Notified 19/04/2024

Former PSCs

Mr Antony Dishart Bell

Ceased 20/12/2019

Mr Gordon James Linton

Ceased 20/12/2019

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 (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/12/2019Registered 23/12/2019Satisfied 25/04/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Block 5 Dunsinane Avenue
2026-06-04

CAMPERDOWN WORKS

post townDundee
2026-06-04

DUNDEE

postcodeDD2 3QN
2026-06-04

DD2 3SN

officer appointedMCCLOSKEY, Brian Joseph
2026-06-04
officer appointedMCCLOSKEY, Connor
2026-06-04
officer appointedMULHOLLAND, Don
2026-06-04
officer appointedTWEDDELL, Colin
2026-06-04