James Johnston & Co. of Elgin Limited

ActiveSC022553 Private limited company
Incorporated
25 September 1943 (83 years)
Industry
Weaving of textiles (13200)
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Wholesale of textiles (46410)
Other retail sale in non-specialised stores (47190)
Directors
Johanna Margaret Wallace
Jennifer Mollie Urquhart
Owned by
Jennifer Mollie Urquhart
Neil Edward Urquhart
Accounts type
Group
Region
Scotland
Address
Newmill
Elgin
IV30 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Wallace, Johanna Margaret
Director · Appointed 21 September 2022
British
Born June 1976 (50)
Urquhart, Jennifer Mollie
Director · Appointed 5 May 2015
British
Born April 1978 (48)
Director · Appointed 5 May 2015
American,British
Born June 1956 (70)
Director · Appointed 20 June 2011
British
Born June 1971 (55)
Urquhart, Neil Edward
Director · Appointed 1 April 2005
British
Born June 1975 (51)
Director · Appointed 1 January 2002
British
Born January 1960 (66)
Officer history (19 former)
3 July 2024
15 March 2024
Resigned Urquhart, Ian George Masson as Director
5 July 2023
Resigned Gaffney, Christopher James Martin as Secretary
21 September 2022
Appointed Wallace, Johanna Margaret as Director
14 December 2021
Resigned Cotton, Simon James as Director
20 April 2016
Resigned Waters, Donald Henry as Director
5 May 2015
Appointed Urquhart, Jennifer Mollie as Director
5 May 2015
Appointed Wikstrom, Martha Shaffer as Director
12 December 2013
Resigned Sugden, James Edward as Director
4 November 2013
Appointed Cotton, Simon James as Director
3 April 2013
Resigned Dracup, James Brian Hedley as Director
29 July 2011
Resigned Archibald, Graeme Clark as Director
29 July 2011
Resigned Archibald, Graeme Clark as Secretary
5 July 2011
Appointed Gaffney, Christopher James Martin as Secretary
20 June 2011
Appointed Gaffney, Christopher James Martin as Director
1 February 2010
1 April 2005
Appointed Urquhart, Neil Edward as Director
31 March 2005
Resigned Harrison, Robert as Director
1 January 2002
Appointed Dracup, James Brian Hedley as Director
1 January 2002
Appointed Harrison, David Alexander as Director
21 December 2001
Resigned Montgomery, Donald as Director
11 July 2001
Resigned Harrison, John Alexander Don as Director
4 June 2001
Resigned Sands, Graeme Craig as Director
2 May 2000
Resigned Harrison, Edward Paton as Director
22 March 1999
Appointed Sands, Graeme Craig as Director
1 February 1999
Appointed Waters, Donald Henry as Director
1 January 1999
Appointed Harrison, Robert as Director
23 October 1995
Resigned Pollock, Kenneth Andrew as Director
1 November 1993
Appointed Pollock, Kenneth Andrew as Director
27 November 1992
Resigned Quirie, Edward Ian Ernest as Director
1 March 1992
Resigned Quirie, Edward Ian Ernest as Secretary
1 March 1992
Appointed Archibald, Graeme Clark as Director
1 March 1992
Appointed Archibald, Graeme Clark as Secretary
4 July 1990
Resigned Boyd, Michael as Director
1 April 1990
Appointed Montgomery, Donald as Director
1 April 1990
Appointed Boyd, Michael as Director
31 December 1989
Resigned Anderson, Alan James Hutcheon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jennifer Mollie Urquhart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Neil Edward Urquhart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)

Holdings 1

Companies where James Johnston & Co. of Elgin Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Replacement filing of Confirmation Statement4 July 2016
7 July 2026Confirmation statement with updates25 June 2026
30 April 2026Group of companies' accounts31 December 2025
27 June 2025Confirmation statement with no updates25 June 2025
23 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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