John D Dunlop Limited

ActiveSC341059 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
John D Dunlop (Brassfounders and Engineers) Limited (until 10 October 2024)
York Place (No. 495) Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Casting of other non-ferrous metals (24540)
Machining (25620)
Owned by
Thomson Pettie Group Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
3 Kyle Road
Irvine Industrial Estate
Irvine
KA12 8JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1966 (60)
Director · Appointed 22 August 2022
British
Born March 1968 (58)
Director · Appointed 16 February 2016
British
Born March 1987 (39)
Borrows, James
Secretary · Appointed 13 June 2011
Officer history (8 former)
1 September 2026
Appointed Swan, Eliot as Director
20 March 2026
Resigned Laird, Gillian Catherine as Director
1 April 2023
Appointed Laird, Gillian Catherine as Director
26 August 2022
Resigned Thomson, Terence Mckenna as Director
22 August 2022
Appointed Thomson, Colin Harvey as Director
14 May 2021
Resigned Thomson, Anne Margaret as Director
31 March 2021
Resigned Baxter, William John as Director
16 February 2016
Appointed Thomson, Paul Christopher as Director
11 September 2014
Appointed Thomson, Anne Margaret as Director
21 November 2013
Resigned Wilson, John Christopher as Director
13 June 2011
Appointed Baxter, William John as Director
13 June 2011
Appointed Borrows, James as Secretary
13 June 2011
Resigned Baxter, William John as Secretary
10 July 2008
Appointed Wilson, John Christopher as Director
7 July 2008
Appointed Baxter, William John as Secretary
7 July 2008
Appointed Thomson, Terence Mckenna as Director
7 July 2008
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
7 July 2008
Resigned Morton Fraser Directors Limited as Corporate Director
9 April 2008
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
9 April 2008
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

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

Thomson Pettie Group Limited
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
26 August 2022
Ceased Terrance Mckenna Thomson — Owns 50–75% of shares

Financials

Net Assets
£909,910
up £86,634 (11%)
Cash
£380,985
up £94,843 (33%)
Employees
10
down 1 (9%)
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £772,781 £823,276 £909,910
Balance sheet detail
202220212020
Fixed Assets£427,507£482,944£496,372
Current Assets£745,997£689,709£558,574
Debtors£199,522£249,783£142,624
Cash£380,985£286,142£293,285
Creditors (< 1 year)£166,909£238,587£161,637
Creditors (> 1 year)£41,500£47,500£57,342
Net Current Assets£579,088£451,122£396,937
Net Assets£909,910£823,276£772,781
Shareholder Funds£909,910£823,276£772,781

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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