J & B SCOTLAND LIMITED
Overview
| Company Name | J & B SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & B SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J & B SCOTLAND LIMITED located?
| Registered Office Address | 11 Lochside Place EH12 9HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & B SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUSTERINI & BROOKS(SCOTLAND)LIMITED | Jun 29, 1976 | Jun 29, 1976 |
What are the latest accounts for J & B SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for J & B SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for J & B SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Dora Keresztesi on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Udv (Sj) Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J & B SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| KERESZTESI, Dorotea | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 274232700003 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 249421110009 | |||||
| ARCHIBALD, Michael | Secretary | 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland | British | 804940001 | ||||||
| COOPER, Victoria | Secretary | Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh | 202698270001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241723720001 | |||||||
| JOHNSTON, Andrew Ritchie | Secretary | 5 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire | British | 524620001 | ||||||
| LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 167139350002 | |||||||
| NICHOLLS, John James, Mr. | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | British | 76348960001 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| SCOTT, Ann Watt | Secretary | Duart 41 Roman Road Bearsden G61 2QP Glasgow | British | 48228820001 | ||||||
| TAYLOR, Christopher Jon | Secretary | 24 Cranmer Avenue Ealing W13 9SH London | British | 55201380003 | ||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Secretary | 8 Henrietta Place W1G 0NB London | 70600680001 | |||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | 132493080001 | ||||||
| ALEXANDER, Malcolm Charles | Director | 28 Friars Stile Road TW10 6NE Richmond Surrey | England | British | 526870001 | |||||
| ARCHBOLD, Ian | Director | Innisfree Priory Road, Chalfont St Peter SL9 8SB Gerrards Cross Bucks | United Kingdom | British | 108692790001 | |||||
| ARCHIBALD, Michael | Director | 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland | British | 804940001 | ||||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| BOLTON, Stephen John | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 94885080001 | |||||
| BRUXNER, James | Director | The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire | British | 374960001 | ||||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CARR, Nicholas, Mr. | Director | 51 Glebe Road SW13 0EB Barnes London Engald | United Kingdom | British | 200010680001 | |||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | 104526630002 | |||||
| CORBETT, John James | Director | 18 Carlisle Mansions Carlisle Place SW1P 1HX London | England | British | 37095720001 | |||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 70721210001 | |||||
| CROSBY, Deborah Joy | Director | 89 South Park Road Wimbledon SW19 8RU London | United Kingdom | British | 172651980001 | |||||
| DADD, John Quintin | Director | Flat 8 9a Portland Place W1B 1PR London | British | 19285600001 | ||||||
| DELAHOOKE, Michael Garwood | Director | Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex | British | 36566480002 | ||||||
| DEMERY, Edward Peter | Director | 72 Vineyard Hill Road Wimbledon SW19 7JJ London | United Kingdom | British | 24601060001 | |||||
| EVANS, Chester Joseph | Director | 2 Walton Place Knightsbridge SW3 1RH London | American | 26462760003 | ||||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | 46794680001 | |||||
| FRANCO, Jose Alberto Ibeas | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Spanish | 160164680001 | |||||
| HALL, Derek Richardson | Director | High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire | British | 43908320002 | ||||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 196678030002 |
Who are the persons with significant control of J & B SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Udv (Sj) Holdings Limited | Apr 10, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0