JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED

C/O JOHN THOMSON CONSTRUCTION LTD, LAMLASH, ISLE OF ARRAN  KA27 8NB
  • Active
  • Private Limited Company
  • Company No. SC701911
  • Last Updated: 01 Mar 2024

Company Profile

JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in ISLE OF ARRAN. JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 3 days.

Name JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED
Company number SC701911
Company type Private Limited Company
Incorporation date 17 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O JOHN THOMSON CONSTRUCTION LTD
LAMLASH
ISLE OF ARRAN
KA27 8NB
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jenna Cook Nationality: British Dates: Monday, December 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
John Andrew Thomson Nationality: British Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iain Morrison Thomson Nationality: British Dates: Thursday, June 17, 2021 - Monday, December 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (106 days left)
Latest accounts 05 April 2023
Next confirmation statement due 15 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED.

Previous Names

Name Change Date
JOHN THOMSON RESIDENTIAL HOLDINGS LIMITED 17 Jun 2021