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J.N. Holdings Limited

J.N. Holdings Limited is a dormant company incorporated on 1 June 1989 with the registered office located in Glasgow, Renfrewshire. J.N. Holdings Limited was registered 36 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
SC118294
Private limited company
Scottish Company
Age
36 years
Incorporated 1 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1000 Kennishead Road
Darnley
Glasgow
G53 7RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
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Addison Motors Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Same as previous period
Total Liabilities
-£1.09M
Same as previous period
Net Assets
£2.48M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
James Brearley Resigned
27 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
28 Days Ago on 6 Oct 2025
Mr Owen John Mclellan Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
12 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 7 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Resolutions
Submitted on 11 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 11 Apr 2025
Statement of capital on 11 April 2025
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 11 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Repayment History
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