M&M Grahamston Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
M&M Grahamston Ltd's network
3 people5 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is M&M Grahamston Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jaynene Barnfather | Director | 2021 | 5y 5m |
| David Nisbet Thomson | Director | 2015 | 11y 8m |
| Michael Thomson | Company secretary | 2000 | 26y 7m |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Nisbet Thomson | Director | 16 February 2015 | 5 other current boards |
| Jaynene Barnfather | Director | 31 May 2021 | 4 other current boards |
| Michael Thomson | Company secretary | 31 March 2000 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Margaret Looker Thomson | Company secretary | Not recorded | 31 May 2021 |
| Patricia Ruth Duncan | Director | Not recorded | 30 March 1998 |
| Jacqueline Fairley | Director | Not recorded | 1 April 1997 |
| Emma Fairley | Director | Not recorded | 1 April 1997 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- David Nisbet Thomson Director · appointed 2015
- Jaynene Barnfather Director · appointed 2021
Directors past 6 years
- David Nisbet Thomson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Nisbet Thomson Director · appointed 2015
- Jaynene Barnfather Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is M&M Grahamston Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2023 | - | Not reported | Not reported | £82.67k | £82.67k | Not reported | 1 |
| 30 September 2022 | - | Not reported | Not reported | £82.67k | £82.67k | Not reported | 1 |
| 30 September 2021 | FRS102 | Not reported | Not reported | -£82.67k | -£82.67k | Not reported | 0 |
| 30 September 2020Long period: 18 months | FRS102 | Not reported | Not reported | £100 | £100 | Not reported | 0 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £18.67k | £18.67k | Not reported | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £15.50k | £15.50k | Not reported | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £10.74k | £10.74k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2023
- Next accounts due
- 30 June 2025 Overdue by 501 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 May 2023
- Next confirmation statement due
- 3 June 2024 Overdue by 893 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC072047
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 July 1980
- Registered office
- Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, FK2 7XE
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Previous name
- NU-Car Auto Salvage LimitedUntil 3 September 2019
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 30 September 2023 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2023
- Next accounts due
- 30 June 2025 Overdue by 501 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 May 2023
- Next confirmation statement due
- 3 June 2024 Overdue by 893 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Carron Motor Company Ltd.
- Saville Contractors Limited
- Mason & McVicker Limited
- M&M Construction Clients Limited
- Apex Timber Recycling Limited
- Millers Taxis (Scotland) Limited
- 3bc Reclamation Limited
- Shore Auto Salvage Ltd.
- Deax Electrical Services Limited
- Brymark Concrete Structures Limited
- Zen Garden Rooms Scotland Limited
- Nixon Haulage Limited
- Apex Timber Contracts Ltd
- Breaking Bread Catering Ltd
- Apex Sheds Falkirk Limited
- Clearview Photography Limited
Same sector and place
128iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.128 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the FK2 postcode district.
- Keogh & Savage (Greenock) Limited
- Thomson Properties 7 Ltd
- JB Mortgages Consultancy Ltd
- MF Properties Limited
- Honestas Holdings Ltd
- Crichton Homes Ltd
Showing 6 of 128Show moreShow fewerShow all 128 →
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dj&P Properties LtdCompany |
| 31 May 2021 | Current |
| Mrs Jaynene BarnfatherPerson · British |
| 31 May 2021 | 31 May 2021 |
| Mr David Nisbet ThomsonPerson · British Virgin Islander |
| 31 May 2021 | 31 May 2021 |
| Mrs Margaret Looker ThomsonPerson · British |
| 1 June 2016 | 31 May 2021 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.