Thomas Johnstone (Holdings) Limited

ActiveSC576942 Private limited company
Incorporated
22 September 2017 (9 years)
Previously known as
Macrocom (1053) Limited (until 26 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Thomas Johnstone Limited Cartside Avenue
Inchinnan Business Park
Renfrewshire
PA4 9RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2017
British
Born April 1968 (58)
Director · Appointed 22 September 2017
British
Born March 1967 (59)
Director · Appointed 22 September 2017
British
Born August 1970 (56)
Buttar, Colin Andrew
Secretary · Appointed 22 September 2017
Officer history (4 former)
4 February 2022
4 February 2022
Resigned Hynes, William as Director
4 February 2022
Resigned Kelly, Graham Thomas as Director
4 February 2022
Resigned Yorke, David John as Director
22 September 2017
Appointed Young, Rodney as Director
22 September 2017
Appointed Green, Thomas as Director
22 September 2017
Appointed Haddow, David Scott as Director
22 September 2017
Appointed Buttar, Colin Andrew as Secretary
22 September 2017
22 September 2017
Appointed Hynes, William as Director
22 September 2017
Appointed Kelly, Graham Thomas as Director
22 September 2017
Appointed Yorke, David John as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc717684
Former controllers (1)
26 October 2017
Ceased Graeme Arthur Mcpherson Alexander — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Johnstone (Holdings) Limited This company Owns 75–100% of shares
Macrocom (1053) Limited Owns 75–100% of shares
Thomas Johnstone Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,500,002 £4,500,002 £4,499,998 £4,499,998 £4,499,998 £4,499,998 £4,499,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,613,805£5,613,805£5,613,805
Current Assets£0£750,003£3
Debtors£0£750,000£0
Cash£0£3£3
Creditors (< 1 year)£1,113,807£1,113,807£1,113,807£1,113,807£1,113,807£1,863,806£1,113,806
Net Current Assets(£1,113,807)(£1,113,807)(£1,113,807)(£1,113,807)(£1,113,807)(£1,113,803)(£1,113,803)
Shareholder Funds£4,499,998£4,499,998£4,499,998£4,499,998£4,499,998£4,500,002£4,500,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026

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