TJA Holding Limited
Company SC600090 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.
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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.
4 directors on the board
- Andrew Charles Eadie Director · appointed 2024
- Andrew James Mciver Shannon Director · appointed 2025
- Anthony John Burns Director · appointed 2018
- John Cameron Director · appointed 2026
Directors past 6 years
- Anthony John Burns Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew Charles Eadie Director · appointed 2024
- Andrew James Mciver Shannon Director · appointed 2025
- Anthony John Burns Director · appointed 2018
- John Cameron Director · appointed 2026
Left in the last 12 months
- Andrew Donald Mccallum Rough Director · appointed 2018 · resigned 2026
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
- Tartan Bidco Limited 3 shared directors
- ACS Clothing Limited 3 shared directors
- Cocogreen Professional Substrates Limited 2 shared directors
- Taylor RAE Limited 2 shared directors
- Cameron Ross Formal Hire Limited 2 shared directors
Connected through a shared director
- Circularity Capital (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC600090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2018 |
| Address | 6 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4GP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Tartan Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Boost&CO Limited ceased 2019-12-31
significant influence · notified 2018-06-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACS Clothing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Officers (10)
- John Cameron Director · appointed 2026
- Andrew James Mciver Shannon Director · appointed 2025
- Andrew Charles Eadie Director · appointed 2024
- Anthony John Burns Director · appointed 2018
Show 6 former officers
- David James Mowat Director · appointed 2024 · resigned 2025
- Paula Minowa Director · appointed 2019 · resigned 2022
- Kevin John Lyon Director · appointed 2018 · resigned 2019
- Joni O'Brien Secretary · appointed 2018 · resigned 2024
- Andrew Donald Mccallum Rough Director · appointed 2018 · resigned 2026
- Boost&CO Limited Corporate-director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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