Thomas Johnstone Limited
Company SC136445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
8 directors on the board
- Daniel Campbell Director · appointed 2022
- Kevin Pick Director · appointed 2022
- David Scott Haddow Director · appointed 2003
- Rodney Young Director · appointed 2006
- Gordon Cameron Director · appointed 2022
- Thomas Green Director · appointed 1997
- Campbell Ross Director · appointed 2022
- Colin Andrew Buttar Director · appointed 2022
11.6y median 4.3y
average tenure
28.8y
longest tenure
Directors past 6 years
- David Scott Haddow Director · appointed 2003
- Rodney Young Director · appointed 2006
- Thomas Green Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Daniel Campbell Director · appointed 2022
- Kevin Pick Director · appointed 2022
- Gordon Cameron Director · appointed 2022
- Campbell Ross Director · appointed 2022
Portfolio (4)
- David Scott Haddow Director · appointed 2003
- Rodney Young Director · appointed 2006
- Thomas Green Director · appointed 1997
- Colin Andrew Buttar Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Professional services 3Property 3
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
- Macrocom (1053) Limited 3 shared directors
- Thomas Johnstone (Holdings) Limited 3 shared directors
- Martdale Properties Limited 3 shared directors
- TJH1868 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC136445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1992 |
| Address | CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREWSHIRE, PA4 9RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
31090 - Manufacture of other furniture41100 - Development of building projects43320 - Joinery installation
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.
- Thomas Johnstone (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26
Officers (19)
- Daniel Campbell Director · appointed 2022
- Kevin Pick Director · appointed 2022
- Gordon Cameron Director · appointed 2022
- Campbell Ross Director · appointed 2022
- Colin Andrew Buttar Director · appointed 2022
- Colin Buttar Secretary · appointed 2010
- Rodney Young Director · appointed 2006
- David Scott Haddow Director · appointed 2003
- Thomas Green Director · appointed 1997
Show 10 former officers
- Neil Crighton Director · appointed 2022 · resigned 2025
- John William Mckerrow Director · appointed 2003 · resigned 2016
- Archibald Paterson Aitchison Secretary · appointed 1994 · resigned 1997
- William Hynes Director · appointed 1992 · resigned 2022
- Graeme Arthur Mcpherson Alexander Director · appointed 1992 · resigned 2022
- Graham Thomas Kelly Director · appointed 1992 · resigned 2022
- Iain Macleod Stewart Secretary · appointed 1992 · resigned 1994
- Thomas Alexander Johnstone Director · appointed 1992 · resigned 1999
- Alan Charles Borthwick Secretary · appointed 1992 · resigned 1992
- William Smith Geates Young Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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