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REGISTERED NUMBER: SC576942 (Scotland)















Financial Statements For The Year Ended 31 December 2023

for

Thomas Johnstone (Holdings) Limited

Thomas Johnstone (Holdings) Limited (Registered number: SC576942)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Thomas Johnstone (Holdings) Limited

Company Information
For The Year Ended 31 December 2023







DIRECTORS: T Green
D S Haddow
R Young





SECRETARY: C Buttar





REGISTERED OFFICE: C/o Thomas Johnstone Limited
Cartside Avenue
Inchinnan Business Park
Renfrewshire
PA4 9RU





REGISTERED NUMBER: SC576942 (Scotland)





INDEPENDENT AUDITORS: Robb Ferguson
Chartered Accountants & Statutory Auditors
Regent Court
70 West Regent Street
Glasgow
G2 2QZ

Thomas Johnstone (Holdings) Limited (Registered number: SC576942)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 5,613,805 5,613,805

CREDITORS
Amounts falling due within one year 5 1,113,807 1,113,807
NET CURRENT LIABILITIES (1,113,807 ) (1,113,807 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,499,998

4,499,998

CAPITAL AND RESERVES
Called up share capital 7 4,499,999 4,499,999
Retained earnings (1 ) (1 )
SHAREHOLDERS' FUNDS 4,499,998 4,499,998

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 September 2024 and were signed on its behalf by:





T Green - Director


Thomas Johnstone (Holdings) Limited (Registered number: SC576942)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

Thomas Johnstone (Holdings) Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Fixed asset investments
Investments held as fixed assets are stated at cost less provision for any permanent diminution in value.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

Thomas Johnstone (Holdings) Limited (Registered number: SC576942)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2023
and 31 December 2023 5,613,805
NET BOOK VALUE
At 31 December 2023 5,613,805
At 31 December 2022 5,613,805

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Macrocom (1053) Limited
Registered office: Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RU
Nature of business: Dormant company
%
Class of shares: holding
Ordinary 100.00

Thomas Johnstone Limited
Registered office: Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RU
Nature of business: Fit-out contractor
%
Class of shares: holding
Ordinary 100.00

The company is not required to prepare group financial statements for the year ended 31 December 2023 as the company and it's subsidiaries are consolidated within the group financial statements of TJH1868 Limited for the period ended 31 December 2023.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 1,113,807 1,113,807

6. SECURED DEBTS

A floating charge over the whole of the assets of the company is held by the company's bank.

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
4,499,999 Ordinary £1 4,499,999 4,499,999

Thomas Johnstone (Holdings) Limited (Registered number: SC576942)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Janice Alexander CA (Senior Statutory Auditor)
for and on behalf of Robb Ferguson

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the company are the directors of TJH1868 Limited.

10. ULTIMATE PARENT COMPANY

The ultimate parent company is TJH1868 Limited, a company registered in Scotland.

The group financial statements are available from TJH1868 Limited, Cartside Avenue, Inchinnan Business Park, Renfrewshire, PA4 9RU.