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Tjh1868 Limited

SC717684

active
ltd
scotland
Companies House
Health Score
58 / 100

Notable Risks

30/30
Filing
0/30
Financial
28/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

C/O Thomas Johnstone Limited, Cartside Avenue, Inchinnan Business Park, Renfrew, PA4 9RU
Incorporated 15/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Disqualified director

Haddow, David Scott · until 22/03/2028 · conviction of indictable offence

Mr Thomas Green

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Thomas Green

director · Since 15/12/2021

British · United Kingdom

David Scott Haddow

director · Since 04/02/2022

British · Scotland

Rodney Young

director · Since 04/02/2022

British · Scotland

Mr David Scott Haddow

director · Since 04/02/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND

Also on 3 other boards

Mr Rodney Young

director · Since 04/02/2022

SURVEYOR

BRITISH · SCOTLAND

Also on 4 other boards

Colin Andrew Buttar

secretary · Since 30/05/2022

Mr Colin Andrew Buttar

secretary · Since 30/05/2022

Persons with Significant Control

Former PSCs

Mr Thomas Green

Ceased 04/02/2022

PSC Statements

no individual or entity with signficant control· 23/01/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/02/2022Registered 15/02/2022

Change History

officer appointed → BUTTAR, Colin Andrew
2026-08-26
officer appointed → GREEN, Thomas
2026-08-26
officer appointed → HADDOW, David Scott
2026-08-26
officer appointed → YOUNG, Rodney
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → C/O Thomas Johnstone Limited, Cartside Avenue
2026-08-26

C/O THOMAS JOHNSTONE LIMITED, CARTSIDE AVENUE

post town → Renfrew
2026-08-26

RENFREW

CompanyRankvs 17196+ SIC 64209 peers
27

Financial strength86th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Disqualified officer -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£997k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

—

Current Liabilities

£4.2M

Fixed Assets

£5.2M

Profit After Tax

£2.0M

217avg. employees

Tax at Year End

Dividends paid£2.5M

Balance Sheet

Assets less current liabilities£997k
Prepared with IRIS Accounts Production

Filing History24 filings

Accounts filed

accounts with accounts type group

22/07/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

06/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202328 pages · PDF
RESOLUTIONS

resolution

31/03/20237 pages · PDF
MA

memorandum articles

31/03/202326 pages · PDF
RESOLUTIONS

resolution

31/03/20237 pages · PDF
PSC08

notification of a person with significant control statement

23/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20236 pages · PDF
PSC07

cessation of a person with significant control

16/01/20231 page · PDF
RP04SH01

second filing capital allotment shares

09/08/20224 pages · PDF
AP03

appoint person secretary company with name date

30/05/20222 pages · PDF
RESOLUTIONS

resolution

28/02/20221 page · PDF
MA

memorandum articles

16/02/202225 pages · PDF
RESOLUTIONS

resolution

16/02/20221 page · PDF
Shares allotted

capital allotment shares

15/02/20223 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Shares allotted

capital allotment shares

15/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202218 pages · PDF
Incorporated

incorporation company

15/12/202126 pages · PDF