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John Thomson Holdings Ltd

John Thomson Holdings Ltd is an active company incorporated on 17 June 2021 with the registered office located in Isle of Arran, Ayrshire and Arran. John Thomson Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC701914
Private limited company
Scottish Company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dolls House
Lamlash
Isle Of Arran
KA27 8JN
Scotland
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Australia • Born in Mar 1984
Director • Australian • Lives in Australia • Born in Mar 1987
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in Scotland • Born in May 1954
John Andrew Thomson
PSC • British • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamlash Garage Holdings Ltd
Mr Iain Morrison Thomson, Jenna Cook, and 2 more are mutual people.
Active
John Thomson Commercial Properties Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Active
John Thomson Construction Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
Lamlash Garage Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
John Thomson Commercial Holdings Ltd
John Andrew Thomson and Benjamin Nicholas Maxwell Cook are mutual people.
Active
Thomson Residential Properties Ltd
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Liquidation
John Thomson Residential Holdings Limited
Jenna Cook, John Andrew Thomson, and 1 more are mutual people.
Liquidation
Arran Aggregates Holdings Ltd
Mr Iain Morrison Thomson, Jenna Cook, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Mrs Jenna Cook (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Benjamin Nicholas Maxwell Cook Details Changed
8 Months Ago on 10 Jan 2025
Mrs Jenna Cook Details Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mrs Jenna Cook on 10 January 2025
Submitted on 29 Apr 2025
Director's details changed for Benjamin Nicholas Maxwell Cook on 10 January 2025
Submitted on 29 Apr 2025
Change of details for Mrs Jenna Cook as a person with significant control on 10 January 2025
Submitted on 29 Apr 2025
Current accounting period shortened from 5 April 2025 to 31 March 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Dolls House Lamlash Isle of Arran KA27 8JN on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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