J.N. Holdings Limited

ActiveSC118294 Private limited company
Incorporated
1 June 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1000 Kennishead Road
Darnley
G53 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (25 former)
9 October 2026
Resigned Whitaker, Christopher Trevor as Director
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
10 January 2024
Appointed Reay, Martin Paul as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
31 January 2010
Appointed Gregson, Robin Anthony as Secretary
31 January 2010
Appointed Gregson, Robin Anthony as Director
29 January 2010
Resigned Scott, Gordon Martin as Director
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
11 May 2009
Appointed Jones, Peter as Director
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
2 January 2007
Resigned Blakeman, David John as Secretary
4 February 2003
Appointed Blakeman, David John as Secretary
4 February 2003
Resigned Nimmo, Joseph James as Director
4 February 2003
Resigned Ross, George as Director
4 February 2003
Resigned Ross, George as Secretary
4 February 2003
Resigned Rennie, Robert, Professor as Director
31 January 2003
Appointed Scott, Gordon Martin as Director
31 January 2003
Appointed Surgenor, Henry Kenneth as Director
31 January 2003
Appointed Bruce, Andrew Campbell as Director
31 January 2003
Appointed Dyson, David Victor, Mr. as Director
22 December 1992
Resigned Fraser, Kenneth William as Director
4 October 1991
Resigned Mclintock, David as Director
7 September 1990
Appointed Mclintock, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni004882

Holdings 1

Companies where J.N. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
13 October 2026Termination of appointment of a director
Show all 184 filings

Some other companies at this address

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Taggarts Motor Group Ltd.

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London
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