JAMES JONES & SONS LIMITED
Company details
- Registered name
- JAMES JONES & SONS LIMITED
- Company number
- SC005832
- Registered office
- BROOMAGE AVENUE, LARBERT, FK5 4NQ · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 1905
- Status
- Active
- Age
- 121 years
- Nature of business (SIC)
- 16100 — Sawmilling and planing of wood · 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2026 | Director resigned | MCKENZIE, Peter | — |
| 28/08/2025 | Charge registered | — | A registered charge |
| 21/11/2024 | Director resigned | BLYTH, Graham | — |
| 21/11/2024 | Director appointed | — | FRANCIS, Andrew Rowan |
| 11/01/2024 | Charge registered | — | A registered charge |
| 01/09/2022 | Director appointed | — | SHEPHERD, Andrew Watt |
| 31/05/2022 | Director resigned | STEVENSON, Robin Teacher | — |
| 16/07/2020 | Charge registered | — | A registered charge |
| 06/01/2020 | Secretary resigned | MILLER, Alasdair James | — |
| 06/01/2020 | Director appointed | — | ROBERTS, Stuart |
| 31/12/2019 | Director resigned | MILLER, Alasdair James | — |
| 21/11/2019 | Director resigned | LESLIE, Michael Francis Bruce | — |
| 01/11/2019 | Person with significant control ceased | Mr Tom Allan Bruce-Jones | — |
| 01/11/2019 | Person with significant control added | — | Mr Tom Reid Bruce-Jones |
| 01/09/2019 | Director appointed | — | MCKENZIE, Peter |
| 07/06/2019 | Director appointed | — | LESLIE, Alexander Francis Stewart |
| 01/01/2019 | Director appointed | — | BLYTH, Graham |
| 31/12/2018 | Director resigned | PIRIE, Ian Alexander | — |
| 22/11/2018 | Director resigned | JONES, Tom Allan Bruce | — |
| 25/09/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES JONES & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JAMES JONES & SONS LIMITED (SC005832)
JAMES JONES & SONS LIMITED is a private limited company incorporated on 31 March 1905 and registered in the United Kingdom under company number SC005832. Its registered office is at BROOMAGE AVENUE, LARBERT, FK5 4NQ. The recorded nature of business is sawmilling and planing of wood (SIC 16100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Mr Tom Allan Bruce-Jones. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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