John D Dunlop Limited
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
John D Dunlop Limited's network
4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is John D Dunlop Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Eliot Swan | Director | 2026 | 2m |
| Colin Harvey Thomson | Director | 2022 | 4y 2m |
| Paul Christopher Thomson | Director | 2016 | 10y 8m |
| James Borrows | Company secretary | 2011 | 15y 5m |
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 1 September 2026Eliot Swan appointed directorCompanies House officer data
- 20 March 2026Gillian Catherine Laird left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 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 |
|---|---|---|---|
| Paul Christopher Thomson | Director | 16 February 2016 | |
| Colin Harvey Thomson | Director | 22 August 2022 | |
| Eliot Swan | Director | 1 September 2026 | 6 other current boards |
| James Borrows | Company secretary | 13 June 2011 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gillian Catherine Laird | Director | 1 April 2023 | 20 March 2026 |
| Terence McKenna Thomson | Director | 7 July 2008 | 26 August 2022 |
| Anne Margaret Thomson | Director | 11 September 2014 | 14 May 2021 |
| William John Baxter | Director | 7 July 2008 | 31 March 2021 |
| John Christopher Wilson | Director | 10 July 2008 | 21 November 2013 |
| Morton Fraser Directors Limited | Corporate director | 9 April 2008 | 7 July 2008 |
| Morton Fraser Secretaries Limited | Corporate secretary | 9 April 2008 | 7 July 2008 |
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.3 directors on the board
- Colin Harvey Thomson Director · appointed 2022
- Paul Christopher Thomson Director · appointed 2016
- Eliot Swan Director · appointed 2026
Directors past 6 years
- Paul Christopher Thomson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Colin Harvey Thomson Director · appointed 2022
- Paul Christopher Thomson Director · appointed 2016
- Eliot Swan Director · appointed 2026
Left in the last 12 months
- Gillian Catherine Laird Director · appointed 2023 · resigned 2026
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 John D Dunlop Limited. 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
4 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 June 2022 | FRS102 | Not reported | Not reported | £909.91k | £1.01m | £380.99k | 10 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £823.28k | £934.07k | £286.14k | 11 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £772.78k | £893.31k | £293.29k | 11 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £761.22k | £928.25k | £270.43k | 13 |
- 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.
- These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 31 March 2025, but the newest year we hold is 30 June 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- 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
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 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
- SC341059
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 April 2008
- Registered office
- 3 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF
- Nature of business (SIC)
- 24540 Casting of other non-ferrous metals
- 25620 Machining
- Previous names
- John D Dunlop (Brassfounders and Engineers) LimitedUntil 10 October 2024
- York Place (No. 495) LimitedUntil 11 July 2008
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (audit exemption subsidiary)
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
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 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.
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 1 September 2026Eliot Swan appointed directorCompanies House officer data
- 20 March 2026Gillian Catherine Laird left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Thomson Pettie Group LimitedCompany |
| 26 August 2022 | Current |
| Mr Terrance McKenna ThomsonPerson · British |
| 6 April 2016 | 26 August 2022 |
1 current controller and 1 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.