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J.B.MCBEAN LIMITED

J.B.MCBEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.B.MCBEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065027
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.B.MCBEAN LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is J.B.MCBEAN LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.B.MCBEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.B.MCBEAN (HAULAGE) LIMITEDJun 06, 1978Jun 06, 1978

    What are the latest accounts for J.B.MCBEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for J.B.MCBEAN LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for J.B.MCBEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Notification of Ruth Mcbean as a person with significant control on Oct 03, 2025

    		2 pagesPSC01

    Change of details for Mr Keith Maitland Mcbean as a person with significant control on Oct 03, 2025

    		2 pagesPSC04

    Change of details for Mrs Karen Mcbean as a person with significant control on Oct 03, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Ruth Mcbean as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Keith Maitland Mcbean on Sep 25, 2023

    		2 pagesCH01

    Director's details changed for Karen Margaret Mcbean on Sep 25, 2023

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Ruth Mcbean as a director on Apr 01, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 25, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2023

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed J.B.mcbean (haulage) LIMITED\certificate issued on 07/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2021

    		RES15

    Registered office address changed from J B Mcbean (Haulage) Ltd Camps Industrial Estate Kirknewton Midlothian EH27 8DF to 6 st. Colme Street Edinburgh EH3 6AD on Oct 07, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of J.B.MCBEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBEAN, Karen Margaret
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish441410002
    MCBEAN, Keith Maitland
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish441400003
    MCBEAN, Ruth
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish295117170001
    BLAIR CADELL WS
    Breadalbane Street
    EH6 5JH Edinburgh
    5
    Midlothian
    Scotland
    		Secretary
    Breadalbane Street
    EH6 5JH Edinburgh
    5
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC065027
    		65805420002
    PEARSONS WS
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    		Secretary
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    		139320001
    MCBEAN, John Brownlie
    The Elms 84 Main Street
    East Calder
    EH53 0EX Livingston
    West Lothian
    		Director
    The Elms 84 Main Street
    East Calder
    EH53 0EX Livingston
    West Lothian
    		ScotlandBritish441380001
    MILLAR, Raymond Alexander
    12 Easter Bankton
    Murieston
    EH54 9BD Livingston
    West Lothian
    		Director
    12 Easter Bankton
    Murieston
    EH54 9BD Livingston
    West Lothian
    		British441390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.B.MCBEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Mcbean
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Oct 03, 2025
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Maitland Mcbean
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Jun 30, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Mcbean
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Jun 30, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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