Ltd Facts The UK company register, as filed

Register entry · No. SC360112

JOHN MARSHALL & SONS LIMITED

Active Private Limited Company Incorporated 22 May 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,074,726.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 22 May 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    75 ARDLOCHAN ROAD, MAIDENS, GIRVAN, SCOTLAND, KA26 9NS

    As filed with Companies House.

  2. Nature of business

    • 16290 Manufacture of other products of wood

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. JOHN MARSHALL & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £411,636 £4,074,726 29
31 Oct 2024 not published not published £753,422 £3,263,945 31
31 Oct 2023 not published not published £836,096 £3,454,035 27
31 Oct 2022 not published not published £687,516 £2,740,251 25
31 Oct 2021 not published not published £527,839 £2,820,695 25
31 Oct 2020 not published not published £737,165 £2,703,338 25

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sylvia Marshall Director 22 May 2009 — May 1971 Scottish · Scotland
Alan Marshall Director 22 May 2009 — December 1967 British · Scotland
Alan John Marshall Director 8 Sep 2020 — December 1994 Scottish · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1967 British · United Kingdom
Mrs Sylvia Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Dec 2022 — May 1971 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN MARSHALL & SONS LIMITED still trading?

The register shows JOHN MARSHALL & SONS LIMITED as active.

What does JOHN MARSHALL & SONS LIMITED do?

It files the industry code 16290 (Manufacture of other products of wood).

When was JOHN MARSHALL & SONS LIMITED set up?

It was incorporated on 22 May 2009.

When are JOHN MARSHALL & SONS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is JOHN MARSHALL & SONS LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs JOHN MARSHALL & SONS LIMITED?

JOHN MARSHALL & SONS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (16290), active, set up around the same time. More in this industry →

  1. 07109265 WATCHET PRODUCTS LIMITED Active Private Limited Company Inc. 21 Dec 2009 16290 · Manufacture of other products of wood
  2. 07088199 IBIS WOODCRAFT LIMITED Active Private Limited Company Inc. 26 Nov 2009 16290 · Manufacture of other products of wood
  3. 07084682 TUXFORD FURNITURE HARDWARE LIMITED Active Private Limited Company Inc. 24 Nov 2009 16290 · Manufacture of other products of wood
  4. NI601371 TRUNK BESPOKE DOORS LIMITED Active Private Limited Company Inc. 19 Nov 2009 16290 · Manufacture of other products of wood
  5. 07074254 BOWER HOUSE CONSTRUCTION LIMITED Active Private Limited Company Inc. 12 Nov 2009 16290 · Manufacture of other products of wood

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House