JJ

JAMES JONES & SONS LIMITED

Active

Company number SC005832

· Incorporated 31 March 1905

Broomage Avenue, Larbert, FK5 4NQ

Last updated on 9 September 2026

Sawmilling and planing of wood · SIC 16100

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Active
Company age
121 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

JAMES JONES & SONS LIMITED is an active private limited company incorporated in Scotland on 31 March 1905. The company is registered at Broomage Avenue, Larbert, FK5 4NQ, and carries on activities classified under SIC codes 16100 and 16290.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 May 2026 and is not overdue.

The board consists of three directors: Alexander Francis Stewart Leslie (appointed 2019, resident in the United States), Rory Ewen Boyd (appointed 2010, resident in the United Kingdom) and David Stewart Leslie (appointed 2016, resident in Scotland). Mr Tom Reid Bruce-Jones holds significant control with 25–50% of the voting rights.

A director was terminated on 5 March 2026, as recorded in the most recent filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tom Reid Bruce-Jones
Born September 1968
Voting Rights 25 To 50 Percent
1 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Accounts With Accounts Type Group
Accounts
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Capital Return Purchase Own Shares
Capital
13 September 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Capital Return Purchase Own Shares
Capital
14 March 2024 View
Capital Return Purchase Own Shares
Capital
18 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2024 View
Accounts Amended With Accounts Type Group
Accounts
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Capital Return Purchase Own Shares
Capital
19 October 2022 View
Capital Return Purchase Own Shares
Capital
19 October 2022 View
Capital Return Purchase Own Shares
Capital
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Accounts With Accounts Type Group
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Capital Return Purchase Own Shares
Capital
14 April 2021 View
Capital Return Purchase Own Shares
Capital
3 February 2021 View
Capital Return Purchase Own Shares
Capital
3 February 2021 View
Capital Return Purchase Own Shares
Capital
10 December 2020 View
Capital Return Purchase Own Shares
Capital
1 December 2020 View
Capital Return Purchase Own Shares
Capital
20 October 2020 View
Capital Return Purchase Own Shares
Capital
20 October 2020 View
Capital Return Purchase Own Shares
Capital
20 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2020 View
Capital Return Purchase Own Shares
Capital
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Capital Return Purchase Own Shares
Capital
4 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2020 View
Capital Cancellation Shares
Capital
18 March 2020 View
Capital Return Purchase Own Shares
Capital
18 March 2020 View
Capital Cancellation Shares
Capital
13 January 2020 View
Capital Return Purchase Own Shares
Capital
13 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Capital Cancellation Shares
Capital
9 January 2019 View
Capital Return Purchase Own Shares
Capital
9 January 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Legacy
Miscellaneous
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2017 View
Legacy
Return
9 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2016 View
Accounts With Accounts Type Group
Accounts
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Statement Of Companys Objects
Change Of Constitution
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
26 May 2010 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Legacy
Annual Return
18 June 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2009 View
Legacy
Mortgage
28 March 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
12 January 2007 View
Accounts With Accounts Type Group
Accounts
4 August 2006 View
Legacy
Capital
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Capital
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Memorandum Articles
Incorporation
22 July 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2003 View
Legacy
Annual Return
9 June 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Group
Accounts
4 September 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Group
Accounts
4 September 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Mortgage
10 October 2000 View
Accounts With Accounts Type Full Group
Accounts
7 September 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Annual Return
17 June 1999 View
Auditors Resignation Company
Auditors
18 September 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 July 1997 View
Legacy
Annual Return
18 June 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Mortgage
23 August 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
24 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 October 1994 View
Mortgage Alter Floating Charge
Mortgage
15 August 1994 View
Mortgage Alter Floating Charge
Mortgage
10 August 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
20 October 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
16 October 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 October 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Mortgage
17 December 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Resolution
Resolution
16 March 1990 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full Group
Accounts
22 August 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Full Group
Accounts
26 November 1987 View
Legacy
Reregistration
14 April 1987 View
Memorandum Articles
Incorporation
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Incorporation Company
Incorporation
31 March 1905 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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