Thomas Johnstone (holdings) Limited is a private limited company located at C/O Thomas Johnstone Limited Cartside Avenue, Inchinnan Business Park, Renfrewshire PA4 9RU. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director David H., appointed on 22 September 2017. Director Rodney Y., appointed on 22 September 2017. Director Thomas G., appointed on 22 September 2017.
As far as secretaries are concerned, we can name: Colin B., appointed on 22 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2017-10-26 and their previous name was Macrocom (1053) Limited.
The latest confirmation statement was sent on 2022-09-21 and the date for the following filing is 2023-10-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Thomas Johnstone Limited Cartside Avenue |
| Office Address2 | Inchinnan Business Park |
| Town | Renfrewshire |
| Post code | PA4 9RU |
| Country of origin | United Kingdom |
| Registration Number | SC576942 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Secretary
Appointed: 22 September 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Tjh1868 Limited from Renfrew, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graeme A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tjh1868 Limited
C/O Thomas Johnstone Limited Cartside Avenue, Inchinnan, Renfrew, PA4 9RU, Scotland
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc717684 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graeme A.
| Notified on | 22 September 2017 |
| Ceased on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Macrocom (1053) | October 26, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 | 3 | 3 |
| Current Assets | 300 006 | 3 | 750 003 |
| Debtors | 300 000 | 750 000 | |
| Other | |||
| Audit Fees Expenses | 13 667 | 11 000 | 11 300 |
| Company Contributions To Money Purchase Plans Directors | 266 667 | 133 333 | 124 750 |
| Director Remuneration | 1 305 991 | 719 333 | 759 800 |
| Accumulated Amortisation Impairment Intangible Assets | 321 829 | 597 682 | 873 535 |
| Amortisation Expense Intangible Assets | 321 829 | 275 853 | 275 853 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 192 | 199 | 194 |
| Comprehensive Income Expense | 450 006 | 299 997 | 750 000 |
| Creditors | 1 413 806 | 1 113 806 | 1 863 806 |
| Current Tax For Period | 171 747 | 186 245 | 174 400 |
| Depreciation Expense Property Plant Equipment | 114 318 | 119 611 | 136 538 |
| Dividends Paid | 450 000 | 300 000 | 750 000 |
| Dividends Paid On Shares Final | 450 000 | 300 000 | 750 000 |
| Fixed Assets | 5 613 805 | 5 613 805 | 5 613 805 |
| Further Item Interest Expense Component Total Interest Expense | 4 432 | 3 799 | 3 799 |
| Further Operating Expense Item Component Total Operating Expenses | 387 233 | 379 842 | |
| Income From Leasing Plant Equipment | 44 851 | 66 438 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 172 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 275 853 | 275 853 | |
| Intangible Assets | 2 436 704 | 2 160 851 | 1 884 998 |
| Intangible Assets Gross Cost | 2 758 533 | 2 758 533 | |
| Interest Expense On Bank Loans Similar Borrowings | 33 467 | 27 004 | 28 404 |
| Interest Payable Similar Charges Finance Costs | 37 899 | 30 803 | 32 203 |
| Investments Fixed Assets | 5 613 805 | 5 613 805 | 5 613 805 |
| Issue Equity Instruments | 4 499 999 | ||
| Net Current Assets Liabilities | -1 113 800 | -1 113 803 | -1 113 803 |
| Number Shares Issued Fully Paid | 4 499 999 | 4 499 999 | |
| Other Creditors | 1 113 806 | 1 113 806 | 1 113 806 |
| Other Deferred Tax Expense Credit | 20 206 | 18 959 | 5 339 |
| Other Investments Other Than Loans | 5 613 805 | 5 613 805 | 5 613 805 |
| Par Value Share | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 504 032 | 415 657 | 370 181 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 318 371 | 299 997 | 750 000 |
| Profit Loss On Ordinary Activities Before Tax | 510 324 | 631 099 | 554 470 |
| Social Security Costs | 880 723 | 860 944 | 790 290 |
| Staff Costs Employee Benefits Expense | 11 168 456 | 9 167 197 | 8 552 629 |
| Tax Expense Credit Applicable Tax Rate | 96 962 | 119 909 | 105 349 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 32 589 | -4 570 | 65 130 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 191 953 | 205 204 | 179 739 |
| Total Assets Less Current Liabilities | 4 500 005 | 4 500 002 | 4 500 002 |
| Total Operating Lease Payments | 1 017 419 | 927 023 | 951 891 |
| Turnover Revenue | 51 390 088 | 49 719 905 | 38 536 716 |
| Wages Salaries | 9 783 701 | 7 890 596 | 7 392 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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