opendata.bot
Company number
SC600090

TJA HOLDING LIMITED

Officer · BURNS, Anthony John and 10 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TJA HOLDING LIMITED
Company number
SC600090
Registered office
6 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4GP, SCOTLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 15/06/2018
Active
director
Appointed 06/06/2026
Active
director
Appointed 18/01/2024
Active
director
Appointed 14/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boost & Co Limited
has significant influence or control
Notified 15/06/2018
British Business Bank Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/06/2018
Tartan Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/11/2022
Corporate owner has significant influence or control Control ended 31/12/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2018 Controls 6 companies

Serving officers

director Appointed 15/06/2018
director Appointed 06/06/2026
director Appointed 18/01/2024
director Appointed 14/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2026 Director resigned ROUGH, Andrew Donald Mccallum
06/06/2026 Director appointed CAMERON, John
16/02/2026 Charge registered A registered charge
14/05/2025 Director resigned MOWAT, David James
14/05/2025 Director appointed SHANNON, Andrew James Mciver
30/04/2024 Director resigned O'BRIEN, Joni
30/04/2024 Secretary resigned O'BRIEN, Joni
14/03/2024 Charge registered A registered charge
18/01/2024 Director appointed MOWAT, David James
18/01/2024 Director appointed EADIE, Andrew Charles
11/11/2022 Person with significant control added Tartan Bidco Limited
11/11/2022 Secretary appointed O'BRIEN, Joni
02/11/2022 Corporate-director resigned BOOST&CO LIMITED
02/11/2022 Director resigned MINOWA, Paula
30/04/2021 Charge registered A registered charge
31/12/2019 Person with significant control ceased Boost & Co Limited
09/12/2019 Director appointed MINOWA, Paula
25/11/2019 Director resigned LYON, Kevin John
10/08/2018 Charge registered A registered charge
03/08/2018 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -0 -0
Total assets less current liabilities 7,667 7,667
Employees (avg) 0 0

Documents for TJA HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Glasgow Credit Union Limited
outstanding
A registered charge — persons entitled: Circularity Gp Ii LLP as General Partner of Circularity European Growth Fund Ii LP as Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding
A registered charge — persons entitled: IL2 (2018) S.A.R.L.
fully-satisfied
A registered charge — persons entitled: Industrial Lending 1 S.A.
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC600090
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TJA HOLDING LIMITED?
According to the official registry, the company number of TJA HOLDING LIMITED is SC600090.
Where is TJA HOLDING LIMITED registered?
The registered office is 6 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4GP, SCOTLAND.
Who runs TJA HOLDING LIMITED?
BURNS, Anthony John is listed among the officers of TJA HOLDING LIMITED.
What is the SIC code of TJA HOLDING LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls TJA HOLDING LIMITED?
Boost & Co Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TJA HOLDING LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does TJA HOLDING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About TJA HOLDING LIMITED (SC600090)

TJA HOLDING LIMITED is a private limited company incorporated on 15 June 2018 and registered in the United Kingdom under company number SC600090. Its registered office is at 6 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4GP, SCOTLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. 11 active officers are on record , and the person with significant control is Boost & Co Limited. 2 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 14 September 2026.

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