J.N. HOLDINGS LIMITED

Company summary

Company number: SC118294
Status: ACTIVE
Incorporated / age: 1 June 198937 years
Registered office: 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Oona ACTIVE	Secretary	27 Feb 2026				1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
MCLELLAN, Owen John ACTIVE	Director	01 Oct 2025		United Kingdom	November 1982	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
SMITH, Alex ACTIVE	Director	23 Jan 2025		United Kingdom	September 1974	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WHITAKER, Christopher Trevor ACTIVE	Director	04 Apr 2024		United Kingdom	November 1975	1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
BLAKEMAN, David John RESIGNED	Secretary	04 Feb 2003	02 Jan 2007			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
GREGSON, Robin Anthony RESIGNED	Secretary	31 Jan 2010	01 Oct 2011			528/540 Windmillhill Street, Motherwell, ML1 2AQ
KENNY, Philip John RESIGNED	Secretary	20 Dec 2019	11 Oct 2023			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
MACDONALD, Stuart Randolph RESIGNED	Secretary	02 Jan 2007	31 Dec 2009			125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
MACGEEKIE, Glenda RESIGNED	Secretary	01 Oct 2011	20 Dec 2019			528/540 Windmillhill Street, Motherwell, ML1 2AQ
ROSS, George RESIGNED	Secretary		04 Feb 2003			9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
BIELBY, Anna Catherine RESIGNED	Director	19 Feb 2021	30 Jun 2021	United Kingdom	October 1978	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BREARLEY, James RESIGNED	Director	18 Oct 2024	07 Oct 2025	United Kingdom	November 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BRUCE, Andrew Campbell RESIGNED	Director	31 Jan 2003	31 Dec 2019	United Kingdom	May 1965	528/540 Windmillhill Street, Motherwell, ML1 2AQ
DYSON, David Victor, Mr. RESIGNED	Director	31 Jan 2003	19 May 2009	United Kingdom	August 1958	The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
FRASER, Kenneth William RESIGNED	Director		22 Dec 1992	Scotland	April 1941	Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
GREGSON, Robin Anthony RESIGNED	Director	31 Jan 2010	05 Jul 2019	England	July 1960	528/540 Windmillhill Street, Motherwell, ML1 2AQ
JONES, Peter RESIGNED	Director	11 May 2009	31 Dec 2013	United Kingdom	October 1956	528/540 Windmillhill Street, Motherwell, ML1 2AQ
MCLINTOCK, David RESIGNED	Director	07 Sep 1990	04 Oct 1991		June 1926	The Coppice, Gifford, East Lothian, EH41 4QZ
MCPHEE, Duncan Andrew RESIGNED	Director	19 Feb 2021	04 Apr 2024	United Kingdom	June 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
NIMMO, Joseph James RESIGNED	Director		04 Feb 2003		November 1943	10 Hillhouse Gate, Carluke, Lanarkshire, ML8 4BW
PERRIE, James RESIGNED	Director	13 Jul 2020	22 Jan 2021	United Kingdom	July 1962	528/540 Windmillhill Street, Motherwell, ML1 2AQ
RABAN, Mark Douglas RESIGNED	Director	15 Jul 2019	10 Jan 2024	England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
REAY, Martin Paul RESIGNED	Director	10 Jan 2024	07 Nov 2024	United Kingdom	August 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
RENNIE, Robert, Professor RESIGNED	Director		04 Feb 2003	Scotland	June 1947	10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH
ROSS, George RESIGNED	Director		04 Feb 2003	United Kingdom	January 1957	9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
SCOTT, Gordon Martin RESIGNED	Director	31 Jan 2003	29 Jan 2010		April 1952	16b Cardy Road, Greyabbey, County Down, BT22 2LS
SURGENOR, Henry Kenneth RESIGNED	Director	31 Jan 2003	30 Sep 2009	Northern Ireland	August 1944	62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland
WALKER, Richard Scott RESIGNED	Director	31 Dec 2019	29 Jun 2020	United Kingdom	February 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

CASSIDY, Oona ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: 1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom

MCLELLAN, Owen John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

SMITH, Alex ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WHITAKER, Christopher Trevor ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1000, Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 02 Jan 2007
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 2010
Resigned on: 01 Oct 2011
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

KENNY, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 11 Oct 2023
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England

MACDONALD, Stuart Randolph RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2009
Address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 20 Dec 2019
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

ROSS, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2003
Address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD

BIELBY, Anna Catherine RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BREARLEY, James RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BRUCE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

DYSON, David Victor, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG

FRASER, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Country of Residence: Scotland
Date of birth: April 1941
Address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2010
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: July 1960
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

JONES, Peter RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

MCLINTOCK, David RESIGNED
Role: Director
Appointed on: 07 Sep 1990
Resigned on: 04 Oct 1991
Date of birth: June 1926
Address: The Coppice, Gifford, East Lothian, EH41 4QZ

MCPHEE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

NIMMO, Joseph James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Date of birth: November 1943
Address: 10 Hillhouse Gate, Carluke, Lanarkshire, ML8 4BW

PERRIE, James RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

REAY, Martin Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

RENNIE, Robert, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Country of Residence: Scotland
Date of birth: June 1947
Address: 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH

ROSS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD

SCOTT, Gordon Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 29 Jan 2010
Date of birth: April 1952
Address: 16b Cardy Road, Greyabbey, County Down, BT22 2LS

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Sep 2009
Country of Residence: Northern Ireland
Date of birth: August 1944
Address: 62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland

WALKER, Richard Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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