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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
Active 5
  • 1
    Young, Rodney
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Buttar, Colin Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Thomas
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Haddow, David Scott
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Thomas Johnstone Limited, Cartside Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    181,319 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Yorke, David John
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Alexander, Graeme Arthur Mcpherson
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Graeme Arthur Mcpherson Alexander
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kelly, Graham Thomas
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Hynes, William
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2022-02-04
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS JOHNSTONE (HOLDINGS) LIMITED

Previous name
MACROCOM (1053) LIMITED - 2017-10-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,613,805 GBP2023-12-31
5,613,805 GBP2022-12-31
Creditors
Current
1,113,807 GBP2023-12-31
1,113,807 GBP2022-12-31
Net Current Assets/Liabilities
-1,113,807 GBP2023-12-31
-1,113,807 GBP2022-12-31
Total Assets Less Current Liabilities
4,499,998 GBP2023-12-31
4,499,998 GBP2022-12-31
Equity
Called up share capital
4,499,999 GBP2023-12-31
4,499,999 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
-1 GBP2022-12-31
Equity
4,499,998 GBP2023-12-31
4,499,998 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
5,613,805 GBP2022-12-31
Other Investments Other Than Loans
5,613,805 GBP2023-12-31
5,613,805 GBP2022-12-31
Other Creditors
Current
1,113,807 GBP2023-12-31
1,113,807 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,499,999 shares2023-12-31

Related profiles found in government register
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    Info
    MACROCOM (1053) LIMITED - 2017-10-26
    Registered number SC576942
    icon of addressC/o Thomas Johnstone Limited Cartside Avenue, Inchinnan Business Park, Renfrewshire PA4 9RU
    Private Limited Company incorporated on 2017-09-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • THOMAS JOHNSTONE (HOLDINGS) LIMITED
    S
    Registered number Sc576942
    icon of address1, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
    MACROCOM (506) LIMITED - 1999-01-05
    icon of addressCartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,113,823 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FORTY EIGHT SHELF (33) LIMITED - 1992-11-04
    icon of addressCartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (10 parents)
    Equity (Company account)
    8,123,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.