logo
explain how to read the page

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 27
  • 1
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Nimmo, Joseph James
    Born in November 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Mclintock, David
    Born in June 1926
    Individual (5 offsprings)
    Officer
    1990-09-07 ~ 1991-10-04
    OF - Director → CIF 0
  • 5
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2003-01-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Fraser, Kenneth William
    Born in April 1941
    Individual (38 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-22
    OF - Director → CIF 0
  • 7
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2010-01-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2010-01-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Rennie, Robert, Professor
    Born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-02-04
    OF - Director → CIF 0
  • 11
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 15
    Macdonald, Stuart Randolph
    Individual (52 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2003-01-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 17
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 19
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2003-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Blakeman, David John
    Individual (74 offsprings)
    Officer
    2003-02-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 21
    Ross, George
    Born in January 1957
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-02-04
    OF - Director → CIF 0
    Ross, George
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-02-04
    OF - Secretary → CIF 0
  • 22
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Scott, Gordon Martin
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2003-01-31 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 27
    CHARLES HURST LIMITED
    - now NI004882 R0000134... (more)
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Active Corporate (34 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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.