IRIS Accounts Production v26.1.10.61 SC576942 Board of Directors 1.1.25 31.12.25 31.12.25 16.7.26 0 0 true false true false false true false Auditors Opinion Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh SC576942 2024-12-31 SC576942 2025-12-31 SC576942 2025-01-01 2025-12-31 SC576942 2023-12-31 SC576942 2024-01-01 2024-12-31 SC576942 2024-12-31 SC576942 ns15:Scotland 2025-01-01 2025-12-31 SC576942 ns14:PoundSterling 2025-01-01 2025-12-31 SC576942 ns10:Director1 2025-01-01 2025-12-31 SC576942 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 SC576942 ns10:SmallEntities 2025-01-01 2025-12-31 SC576942 ns10:Audited 2025-01-01 2025-12-31 SC576942 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2025-12-31 SC576942 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 SC576942 ns10:FullAccounts 2025-01-01 2025-12-31 SC576942 ns10:OrdinaryShareClass1 2025-01-01 2025-12-31 SC576942 ns10:Director2 2025-01-01 2025-12-31 SC576942 ns10:Director3 2025-01-01 2025-12-31 SC576942 ns10:CompanySecretary1 2025-01-01 2025-12-31 SC576942 ns10:RegisteredOffice 2025-01-01 2025-12-31 SC576942 ns5:CurrentFinancialInstruments 2025-12-31 SC576942 ns5:CurrentFinancialInstruments 2024-12-31 SC576942 ns5:ShareCapital 2025-12-31 SC576942 ns5:ShareCapital 2024-12-31 SC576942 ns5:RetainedEarningsAccumulatedLosses 2025-12-31 SC576942 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 SC576942 ns5:CostValuation 2024-12-31 SC576942 ns5:Subsidiary1 2025-01-01 2025-12-31 SC576942 1 ns5:Subsidiary1 2025-01-01 2025-12-31 SC576942 ns5:Subsidiary2 2025-01-01 2025-12-31 SC576942 ns5:Subsidiary2 3 2025-01-01 2025-12-31 SC576942 ns10:OrdinaryShareClass1 2025-12-31

REGISTERED NUMBER: SC576942 (Scotland)

Financial Statements For The Year Ended 31 December 2025

for

Thomas Johnstone (Holdings) Limited

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

Contents of the Financial Statements

For The Year Ended 31 December 2025

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 2025

| 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 2025

| 2025 | 2024 |

| 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 | 6 | 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 15 July 2026 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 2025

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 (2024 - NIL).

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

Notes to the Financial Statements - continued

For The Year Ended 31 December 2025

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 January 2025

| and 31 December 2025 | 5,613,805 |  |

| NET BOOK VALUE

| At 31 December 2025 | 5,613,805 |  |

| At 31 December 2024 | 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 2025 as the company and it's subsidiaries are consolidated within the group financial statements of TJH1868 Limited for the period ended 31 December 2025.

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 1,113,807 |  | 1,113,807 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 4,499,999 | Ordinary | £1 | 4,499,999 |  | 4,499,999 |  |

7. | 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

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

Notes to the Financial Statements - continued

For The Year Ended 31 December 2025

8. | ULTIMATE CONTROLLING PARTY

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

9. | 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.