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Tja Holding Limited

Tja Holding Limited is an active company incorporated on 15 June 2018 with the registered office located in Motherwell, Lanarkshire. Tja Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600090
Private limited company
Scottish Company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Dovecote Road
Holytown
Motherwell
Lanarkshire
ML1 4GP
Scotland
Address changed on 16 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales & Customer Services Director • British • Lives in Scotland • Born in Jan 1972
Director • British • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1968
Director • Partner • British • Lives in Scotland • Born in Dec 1979
Director • Group Operations Director • British • Lives in Scotland • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Donald McCallum Rough, David James Mowat, and 2 more are mutual people.
Active
Taylor Rae Limited
Andrew Donald McCallum Rough, Joni O'Brien, and 1 more are mutual people.
Active
Cameron Ross Formal Hire Limited
Andrew Donald McCallum Rough, Joni O'Brien, and 1 more are mutual people.
Active
Tartan Bidco Limited
Andrew Donald McCallum Rough and Andrew James McIver Shannon are mutual people.
Active
Circularity Capital (UK) Limited
Andrew James McIver Shannon is a mutual person.
Active
Circularity Packaging One Limited
Andrew James McIver Shannon is a mutual person.
Active
Cocogreen Professional Substrates Limited
Andrew James McIver Shannon is a mutual person.
Active
Circularity BC Limited
Andrew James McIver Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£177
Decreased by £3 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67M
Decreased by £98 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.67M
Decreased by £98 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew James Mciver Shannon Appointed
5 Months Ago on 14 May 2025
David James Mowat Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Joni O'brien Resigned
1 Year 6 Months Ago on 30 Apr 2024
Joni O'brien Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Andrew Charles Eadie Appointed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Appointment of Mr Andrew James Mciver Shannon as a director on 14 May 2025
Submitted on 14 Oct 2025
Termination of appointment of David James Mowat as a director on 14 May 2025
Submitted on 14 Oct 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Joni O'brien as a secretary on 30 April 2024
Submitted on 19 Jul 2024
Termination of appointment of Joni O'brien as a director on 30 April 2024
Submitted on 19 Jul 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Apr 2024
Registration of charge SC6000900004, created on 14 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Appointment of Mr David James Mowat as a director on 18 January 2024
Submitted on 9 Feb 2024
Repayment History
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