JTC Furniture Group Limited

ActiveSC368612 Private limited company
Incorporated
16 November 2009 (16 years)
Previously known as
Macnewco Two Hundred and Eighty Seven Limited (until 9 February 2010)
Industry
Activities of head offices (70100)
Owned by
JTC Furniture Group Holdings Ltd
Accounts type
Full
Region
Scotland
Address
Block 5 Dunsinane Avenue
Dunsinane Industrial Estate
Dundee
DD2 3QN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
Irish
Born May 1962 (64)
Director · Appointed 19 April 2024
Irish
Born March 1986 (40)
Mulholland, Don
Director · Appointed 19 April 2024
Irish
Born April 1967 (59)
Director · Appointed 1 January 2020
British
Born June 1970 (56)
Officer history (8 former)
16 September 2024
Resigned Bell, Antony Dishart as Director
16 September 2024
Resigned Linton, Gordon James as Director
16 September 2024
Resigned Linton, Gordon as Secretary
12 August 2024
Resigned Burke, Joe as Director
19 April 2024
Appointed Mccloskey, Connor as Director
19 April 2024
Appointed Mccloskey, Brian Joseph as Director
19 April 2024
Appointed Mulholland, Don as Director
12 October 2023
Resigned Chalmers, Dougal William Robert as Director
1 January 2020
Appointed Bell, Antony Dishart as Director
1 January 2020
Appointed Tweddell, Colin as Director
1 January 2020
Appointed Burke, Joe as Director
1 March 2013
Resigned Chalmers, Donald Ramsay Sutherland as Director
1 March 2010
Appointed Linton, Gordon as Secretary
1 March 2010
Resigned Macdonalds as Corporate Secretary
17 February 2010
Appointed Chalmers, Dougal William Robert as Director
17 February 2010
Appointed Linton, Gordon James as Director
17 February 2010
Resigned White, Joyce Helen as Director
17 February 2010
Appointed Chalmers, Donald Ramsay Sutherland as Director
16 November 2009
Appointed White, Joyce Helen as Director
16 November 2009
Appointed Macdonalds as Corporate Secretary

Ownership 1 active

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

JTC Furniture Group Holdings Ltd
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
23 December 2019
Ceased Donald Ramsay Sutherland Chalmers — Has significant influence or control
23 December 2019
Ceased Dougal William Robert Chalmers — Has significant influence or control

Financials

Net Assets
£4,302,715
Cash
£367
Profit Before Tax
£157,898
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,305,042 £4,302,715
Balance sheet detail
20242023
Current Assets£1,781£1,084
Debtors£1,414£639
Cash£367£445
Creditors (< 1 year)£2,646
Creditors (> 1 year)£2,760£0
Net Current Assets(£1,129)(£1,562)
Net Assets£4,302,715£4,305,042
Shareholder Funds£4,302,715£4,305,042

Filings 94

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 April 2026Registered office address changed
7 November 2025Confirmation statement with no updates7 November 2025
29 September 2025Full accounts31 December 2024
18 November 2024Confirmation statement with no updates16 November 2024
Show all 94 filings

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