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Companies House/Isle Of Arran/Company profile

JOHN THOMSON CONSTRUCTION LIMITED

Active
SC071327·incorporated 1980-04-30

JOHN THOMSON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 30 April 1980 at Companies House (number SC071327; OpenRegistry canonical ID GB-SC071327-john-thomson-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 247 active companies registered in Isle Of Arran (postcode KA27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-04-30
Registered Address
DOLLS HOUSE, LAMLASH, ISLE OF ARRAN, KA27 8JN, SCOTLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JOHN THOMSON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • John Thomson Holdings Ltd (Scotland reg. Sc701914). Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iain Morrison Thomson born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Thomson born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Isle Of Arran: