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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 9
  • 1
    Kelly, Graham Thomas
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Alexander, Graeme Arthur Mcpherson
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Graeme Arthur Mcpherson Alexander
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2017-09-22 ~ 2017-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Haddow, David Scott
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Yorke, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Young, Rodney
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Hynes, William
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Buttar, Colin Andrew
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Green, Thomas
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 9
    TJH1868 LIMITED
    SC717684
    C/o Thomas Johnstone Limited, Cartside Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS JOHNSTONE (HOLDINGS) LIMITED

Period: 2017-10-26 ~ now
Company number: SC576942 SC188367
Registered names
THOMAS JOHNSTONE (HOLDINGS) LIMITED - now SC188367
MACROCOM (1053) LIMITED - 2017-10-26 SC188367... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,613,805 GBP2024-12-31
5,613,805 GBP2023-12-31
Creditors
Current
1,113,807 GBP2024-12-31
1,113,807 GBP2023-12-31
Net Current Assets/Liabilities
-1,113,807 GBP2024-12-31
-1,113,807 GBP2023-12-31
Total Assets Less Current Liabilities
4,499,998 GBP2024-12-31
4,499,998 GBP2023-12-31
Equity
Called up share capital
4,499,999 GBP2024-12-31
4,499,999 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
4,499,998 GBP2024-12-31
4,499,998 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
5,613,805 GBP2023-12-31
Other Investments Other Than Loans
5,613,805 GBP2024-12-31
5,613,805 GBP2023-12-31
Other Creditors
Current
1,113,807 GBP2024-12-31
1,113,807 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,499,999 shares2024-12-31

Related profiles found in government register
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    Info
    MACROCOM (1053) LIMITED - 2017-10-26
    Registered number SC576942
    C/o Thomas Johnstone Limited Cartside Avenue, Inchinnan Business Park, Renfrewshire PA4 9RU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    S
    Registered number Sc576942
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACROCOM (1053) LIMITED
    - now SC188367 SC576942... (more)
    THOMAS JOHNSTONE (HOLDINGS) LIMITED
    - 2017-10-26 SC188367 SC576942
    MACROCOM (506) LIMITED - 1999-01-05
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THOMAS JOHNSTONE LIMITED
    - now SC136445
    FORTY EIGHT SHELF (33) LIMITED - 1992-11-04
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (19 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.