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Strange Case Of J&H Limited

SC697254

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

Rockvilla, 125 Craighall Road, Glasgow, G4 9TL
Incorporated 29/04/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Wendy Ann Griffin

director · Since 30/06/2021

PRODUCER

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Ms Alison Coltman

director · Since 10/05/2023

DIRECTOR OF FINANCE AND ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Liam Douglas Sinclair

director · Since 30/04/2026

SCOTTISH · SCOTLAND · Age 47

Also on 3 other boards

Wendy Ann Griffin

director · Since 30/06/2021

British · Scotland · Age 63

Alison Coltman

director · Since 10/05/2023

British · United Kingdom · Age 55

Liam Douglas Sinclair

director · Since 30/04/2026

Scottish · Scotland · Age 47

Former

Susannah Frances Helen Armitage

director · Resigned 10/11/2021

Rachel Mary Sanger Davies

director · Resigned 10/05/2023

Brenna Hobson

director · Resigned 05/07/2024

Persons with Significant Control

National Theatre Of Scotland

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

Rockvilla, 125 Craighall Road, Glasgow, G4 9TL

Reg: Sc234270 · Register Of Companies Uk · Private Company Limited By Guarantee

Notified 29/04/2021

Charges2 outstanding

Charge
outstanding

NATIONAL THEATRE OF SCOTLAND

Created 15/02/2022Registered 17/02/2022
Charge
outstanding

CREATIVE SCOTLAND

Created 15/02/2022Registered 16/02/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Rockvilla
2026-06-13

ROCKVILLA

post townGlasgow
2026-06-13

GLASGOW