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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cook, Jenna
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iain Morrison
    Born in May 1954
    Individual (14 offsprings)
    Officer
    (before 1989-08-14) ~ now
    OF - Director → CIF 0
    Thomson, Iain Morrison
    Individual (14 offsprings)
    Officer
    ~ 2022-01-10
    OF - Secretary → CIF 0
    Mr Iain Morrison Thomson
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomson, Graham
    Builder born in September 1958
    Individual (4 offsprings)
    Officer
    ~ 2018-01-19
    OF - Director → CIF 0
    Mr Graham Thomson
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomson, John Andrew
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Benjamin Nicholas Maxwell
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Janet Mckenzie
    Clerkess born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    JOHN THOMSON HOLDINGS LTD
    SC701914 SC701920... (more)
    Park Terrace, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN THOMSON CONSTRUCTION LIMITED

Period: 1988-04-05 ~ now
Company number: SC071327
Registered names
JOHN THOMSON CONSTRUCTION LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
164,896 GBP2025-03-31
421,637 GBP2024-04-05
Fixed Assets
164,896 GBP2025-03-31
421,637 GBP2024-04-05
Total Inventories
1,814,211 GBP2025-03-31
1,986,260 GBP2024-04-05
Debtors
43,917 GBP2025-03-31
194,015 GBP2024-04-05
Current assets - Investments
2,524,396 GBP2025-03-31
1,799,515 GBP2024-04-05
Cash at bank and in hand
370,755 GBP2025-03-31
897,328 GBP2024-04-05
Current Assets
4,753,279 GBP2025-03-31
4,877,118 GBP2024-04-05
Creditors
Amounts falling due within one year
-29,206 GBP2025-03-31
-41,332 GBP2024-04-05
Net Current Assets/Liabilities
4,724,073 GBP2025-03-31
4,835,786 GBP2024-04-05
Total Assets Less Current Liabilities
4,888,969 GBP2025-03-31
5,257,423 GBP2024-04-05
Net Assets/Liabilities
4,888,969 GBP2025-03-31
5,257,423 GBP2024-04-05
Equity
Called up share capital
6,020 GBP2025-03-31
6,020 GBP2024-04-05
Revaluation reserve
12,544 GBP2025-03-31
12,544 GBP2024-04-05
Retained earnings (accumulated losses)
4,870,405 GBP2025-03-31
5,238,859 GBP2024-04-05
Equity
4,888,969 GBP2025-03-31
5,257,423 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-03-31
172023-04-06 ~ 2024-04-05

Related profiles found in government register
  • JOHN THOMSON CONSTRUCTION LIMITED
    Info
    JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
    Registered number SC071327
    Dolls House, Lamlash, Isle Of Arran KA27 8JN
    PRIVATE LIMITED COMPANY incorporated on 1980-04-30 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    Bay House, Lamlash, Isle Of Arran, KA27 8JN
    CIF 1 CIF 2
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    Bay House, Lamlash, Isle Of Arran, United Kingdom, KA27 8JN
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-31 ~ now
    CIF 5 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-02-23 ~ now
    CIF 4 - LLP Member → ME
  • 3
    DEAN STREET PRODUCTIONS NO.16 LLP
    OC371290 OC358676... (more)
    4385, Oc371290: Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    DEAN STREET PRODUCTIONS NO.22 LLP
    OC380958 OC385780... (more)
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 5
    DEAN STREET PRODUCTIONS NO.26 LLP
    OC390355 OC358676... (more)
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2014-03-17 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.