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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 26
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclintock, David
    Director born in June 1926
    Individual (5 offsprings)
    Officer
    1990-09-07 ~ 1991-10-04
    OF - Director → CIF 0
  • 3
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2010-01-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2010-01-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    Ross, George
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
    Ross, George
    Individual (15 offsprings)
    Officer
    ~ 2003-02-04
    OF - Secretary → CIF 0
  • 6
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Gordon Martin
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2003-01-31 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Ops. Director born in May 1965
    Individual (146 offsprings)
    Officer
    2003-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Surgenor, Henry Kenneth
    Chief Exec. born in August 1944
    Individual (91 offsprings)
    Officer
    2003-01-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    2003-02-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Fraser, Kenneth William
    Director born in April 1941
    Individual (35 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 18
    Dyson, David Victor
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2003-01-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Nimmo, Joseph James
    Director born in November 1943
    Individual (12 offsprings)
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual (14 offsprings)
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 25
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 26
    CHARLES HURST LIMITED
    - now NI004882 R0000134... (more)
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

J.N. HOLDINGS LIMITED

Period: 1989-06-01 ~ now
Company number: SC118294
Registered name
J.N. HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J.N. HOLDINGS LIMITED
    Info
    Registered number SC118294
    1000 Kennishead Road, Darnley, Glasgow G53 7RA
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • J.N. HOLDINGS LIMITED
    S
    Registered number Sc118294
    1000, Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAGGARTS MOTOR GROUP LTD.
    - now SC010868 SC058044
    TAGGARTS(MOTOR HOLDINGS)LIMITED - 2000-10-27
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.