J.N. Holdings Limited
Company SC118294 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Owen John Mclellan Director · appointed 2025
- Christopher Trevor Whitaker Director · appointed 2024
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Owen John Mclellan Director · appointed 2025
- Christopher Trevor Whitaker Director · appointed 2024
- Alex Smith Director · appointed 2025
Left in the last 12 months
- James Brearley Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charles Hurst Motors LTD 3 shared directors
- Taggarts Motor Group LTD. 3 shared directors
- Bolling Investments Limited 2 shared directors
- Lookers Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC118294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1989 |
| Address | 1000 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Hurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taggarts Motor Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
- Christopher Trevor Whitaker Director · appointed 2024
Show 21 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- James Perrie Director · appointed 2020 · resigned 2021
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Robin Anthony Gregson Director · appointed 2010 · resigned 2019
- Peter Jones Director · appointed 2009 · resigned 2013
- Stuart Randolph Macdonald Secretary · appointed 2007 · resigned 2009
- David John Blakeman Secretary · appointed 2003 · resigned 2007
- Andrew Campbell Bruce Director · appointed 2003 · resigned 2019
- Henry Kenneth Surgenor Director · appointed 2003 · resigned 2009
- Dyson, David Victor, Mr. Director · appointed 2003 · resigned 2009
- Gordon Martin Scott Director · appointed 2003 · resigned 2010
- David Mclintock Director · appointed 1990 · resigned 1991
- George Ross Secretary · resigned 2003
- Joseph James Nimmo Director · resigned 2003
- Kenneth William Fraser Director · resigned 1992
- Rennie, Robert, Professor Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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