Overview
JG Family Holdings Limited's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is JG Family Holdings 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
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James Gray | Director | 2025 | 1 yr |
| James Walter Gray - Maclachlan | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 13 November 2025James Gray appointed directorCompanies House officer data
- 13 November 2025James Walter Gray - Maclachlan appointed directorCompanies House officer data
- 13 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| James Gray | Director | 13 November 2025 | 2 other current boards |
| James Walter Gray - Maclachlan | Director | 13 November 2025 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
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.Board DNA
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
- James Gray Director · appointed 2025
- James Walter Gray - Maclachlan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Gray Director · appointed 2025
- James Walter Gray - Maclachlan Director · appointed 2025
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 JG Family Holdings 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
No accounts filed yet.
First accounts due by 13 August 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 November 2026 Due in 22 days
- Charges (secured loans)
- None registered
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
- SC869987
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 November 2025
- Registered office
- High Moor House, Eaglesham, Glasgow, G76 0PZ
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 November 2026 Due in 22 days
- Charges (secured loans)
- None registered
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
2iMatched 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.2 companies are registered at this address.
Same sector and place
48iThe 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.48 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the G76 postcode district.
- EEH Holdings Limited
- Suburban Taverns (Holdings) Limited
- BDL Property Group Limited
- The Albert Investment Co (Holdings) Limited
- Carnbroe Holdings Limited
- DJPM Holding Limited
Showing 6 of 48Show moreShow fewerShow all 48 →
Recent news and events
From the public record
- 13 November 2025James Gray appointed directorCompanies House officer data
- 13 November 2025James Walter Gray - Maclachlan appointed directorCompanies House officer data
- 13 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Walter Gray - MaclachlanPerson · Scottish |
| 13 November 2025 | Current |
| Mr James GrayPerson · British |
| 13 November 2025 | Current |
2 current controllers and 0 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.