Ltd Facts The UK company register, as filed

Register entry · No. SC701920

JOHN THOMSON TIMBER HOLDINGS LTD

Liquidation Private Limited Company Incorporated 17 Jun 2021

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 5 Apr 2024 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2021 (5 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    5 Apr 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jun 2025
    Last made up to
    16 Jun 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN THOMSON TIMBER HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2024 not published not published — — 0
5 Apr 2023 not published not published — — 0
5 Apr 2022 (10 months) not published not published — — 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Andrew Thomson Director Director 27 Dec 2021 — March 1982 British · Scotland
Jenna Cook Director Director 27 Dec 2021 — March 1984 British · Scotland
Benjamin Nicholas Maxwell Cook Director Director 27 Dec 2021 — March 1987 Australian · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Andrew Thomson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Dec 2021 — March 1982 British · Scotland
Mrs Jenna Cook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Dec 2021 — March 1984 British · Scotland

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

Ask about this company

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Questions

Is JOHN THOMSON TIMBER HOLDINGS LTD still trading?

No. The register shows JOHN THOMSON TIMBER HOLDINGS LTD as liquidation.

What does JOHN THOMSON TIMBER HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was JOHN THOMSON TIMBER HOLDINGS LTD set up?

It was incorporated on 17 June 2021.

Who runs JOHN THOMSON TIMBER HOLDINGS LTD?

JOHN THOMSON TIMBER HOLDINGS LTD has 3 current directors. They're listed under People on this page.

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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