JMT TRADING COMPANY LIMITED

Overview

Company Name	JMT TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153018
Jurisdiction	Scotland
Date of Creation	Sep 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JMT TRADING COMPANY LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is JMT TRADING COMPANY LIMITED located?

Registered Office Address	Tower House Station Road PH16 5AN Pitlochry Perthshire
Undeliverable Registered Office Address	No

What were the previous names of JMT TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WJB (344) LIMITED	Sep 12, 1994	Sep 12, 1994

What are the latest accounts for JMT TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JMT TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for JMT TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

May 21, 2025	Appointment of Mr Nigel James Fraser as a director on May 21, 2025	2 pages	AP01

Apr 01, 2025	legacy	pages	ANNOTATION
Apr 01, 2025	legacy	pages	ANNOTATION
Mar 27, 2025	Termination of appointment of Puja Vashisht as a secretary on Mar 20, 2025	1 pages	TM02

Mar 27, 2025	Appointment of Rob Buckman as a secretary on Mar 21, 2025	2 pages	AP03

Dec 12, 2024	Appointment of Mr David Balharry as a director on Dec 03, 2024	2 pages	AP01

Dec 11, 2024	Appointment of Mrs Carol White as a director on Dec 03, 2024	2 pages	AP01

Sep 23, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Termination of appointment of James Newton Gibson as a director on Sep 14, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Ms Puja Vashisht as a secretary on Sep 01, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of Louise Page as a secretary on Jun 14, 2024	1 pages	TM02

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 23, 2024	Appointment of Ms Louise Page as a secretary on Feb 15, 2024	2 pages	AP03

Feb 23, 2024	Termination of appointment of Lisa Branter as a secretary on Feb 15, 2024	1 pages	TM02

Sep 21, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 01, 2022	Termination of appointment of Kerry Marcia Ross as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Appointment of Lisa Branter as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Kerry Marcia Ross as a secretary on Apr 01, 2022	1 pages	TM02

Sep 24, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

May 07, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

View All Filings

Who are the officers of JMT TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKMAN, Rob House Station Road PH16 5AN Pitlochry Tower Perthshire	Mar 21, 2025		Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire				333935480001
BALHARRY, David House Station Road PH16 5AN Pitlochry Tower Perthshire	Dec 03, 2024		Director	House Station Road PH16 5AN Pitlochry Tower Perthshire	Scotland	British	1964-10	239612090001
FRASER, Nigel James House Station Road PH16 5AN Pitlochry Tower Perthshire	May 21, 2025		Director	House Station Road PH16 5AN Pitlochry Tower Perthshire	Scotland	Scottish	1979-12	200996300001
SMALLMAN, Jane Victoria, Dr House Station Road PH16 5AN Pitlochry Tower Perthshire	Jul 24, 2020		Director	House Station Road PH16 5AN Pitlochry Tower Perthshire	England	British	1957-12	257561780001
WHITE, Carol House Station Road PH16 5AN Pitlochry Tower Perthshire	Dec 03, 2024		Director	House Station Road PH16 5AN Pitlochry Tower Perthshire	England	British	1958-5	276098120001
BRANTER, Lisa House Station Road PH16 5AN Pitlochry Tower Perthshire	Apr 01, 2022	Feb 15, 2024	Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire				294297940001
KINDNESS, Fiona Jane House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Apr 07, 2013	Jun 16, 2017	Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland				177279580001
PAGE, Louise House Station Road PH16 5AN Pitlochry Tower Perthshire	Feb 15, 2024	Jun 14, 2024	Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire				319777020001
ROSS, Kerry Marcia c/o The John Muir Trust Station Road PH16 5AN Pitlochry Tower House Scotland	Jun 16, 2017	Apr 01, 2022	Secretary	c/o The John Muir Trust Station Road PH16 5AN Pitlochry Tower House Scotland				234056500001
STEWART, John Gavin 29 Highfield Crescent EH49 7BG Linlithgow West Lothian	Jun 02, 2002	Oct 21, 2004	Secretary	29 Highfield Crescent EH49 7BG Linlithgow West Lothian		British		84961370001
THOMAS, Alan Donald House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Dec 04, 2006	Apr 07, 2013	Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland		British		91965860001
VASHISHT, Puja House Station Road PH16 5AN Pitlochry Tower Perthshire	Sep 01, 2024	Mar 20, 2025	Secretary	House Station Road PH16 5AN Pitlochry Tower Perthshire				326687530001
WALLACE, William 22 Bonaly Terrace EH13 0EL Edinburgh	Jan 31, 1995	Jun 02, 2002	Secretary	22 Bonaly Terrace EH13 0EL Edinburgh		British		60208430001
WILLIAMSON, Walter Scott 30 Brunton Terrace EH7 5EQ Edinburgh Midlothian	Oct 21, 2004	Dec 04, 2006	Secretary	30 Brunton Terrace EH7 5EQ Edinburgh Midlothian		British		103605910001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 12, 1994	Jan 31, 1995	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
AGNEW, Crispin 6 Palmerston Road EH9 1TN Edinburgh	Jun 02, 2002	May 08, 2005	Director	6 Palmerston Road EH9 1TN Edinburgh		British	1945-5	775630001
ALLEN, Edward Richard Croft Head Kentmere LA8 9JH Kendal Cumbria	Dec 04, 2006	May 09, 2010	Director	Croft Head Kentmere LA8 9JH Kendal Cumbria	United Kingdom	British	1941-4	57624170001
BACHELL, Andrew Kenneth c/o The John Muir Trust Station Road PH16 5AN Pitlochry Tower House Scotland	Jun 16, 2017	Sep 05, 2019	Director	c/o The John Muir Trust Station Road PH16 5AN Pitlochry Tower House Scotland	Scotland	British	1957-10	116563190001
BIRNIE, Neil Flat 2f3 8 Montpelier EH10 4NA Edinburgh	Oct 09, 2005	Dec 04, 2006	Director	Flat 2f3 8 Montpelier EH10 4NA Edinburgh		British	1973-10	105461840001
BROOKS, Stuart James, Mr. House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Mar 09, 2009	Feb 24, 2017	Director	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Scotland	British	1969-4	149604590001
BUTTERFIELD, Irvine Crammond Cottage West End Pitcairngreen PH1 3LU Perth Perthshire	May 23, 1999	Oct 27, 2001	Director	Crammond Cottage West End Pitcairngreen PH1 3LU Perth Perthshire		British	1936-8	65242200001
CAMPBELL, George William North Oaks Bishop Kinkell Kinkell Cononbridge IV7 8AW Dingwall Ross Shire	Sep 21, 1996	May 23, 1999	Director	North Oaks Bishop Kinkell Kinkell Cononbridge IV7 8AW Dingwall Ross Shire		British	1964-12	49563160001
GIBSON, James Newton Aytoun Road Pollokshields G41 5HN Glasgow 44 Scotland	Jun 15, 2018	Sep 14, 2024	Director	Aytoun Road Pollokshields G41 5HN Glasgow 44 Scotland	United Kingdom	British	1950-10	60090090002
GIBSON, James Newton House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Jun 13, 2014	May 27, 2017	Director	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	United Kingdom	British	1950-10	60090090002
GRIFFITHS, Keith Michael 14 St Ninians Terrace EH10 5NL Edinburgh Midlothian	Jun 02, 2002	Dec 29, 2008	Director	14 St Ninians Terrace EH10 5NL Edinburgh Midlothian	United Kingdom	British	1956-6	631690001
HAWKINS, Nigel Robin 1 Auchterhouse Park Auchterhouse DD3 0QU Dundee	Jan 31, 1995	Feb 28, 2009	Director	1 Auchterhouse Park Auchterhouse DD3 0QU Dundee	United Kingdom	British	1946-9	26307170001
ISLES, Terence Edward, Dr Gardenhurst Newbigging DD5 3RH Dundee	Jan 31, 1995	Jan 10, 1996	Director	Gardenhurst Newbigging DD5 3RH Dundee	Scotland	British	1936-1	147623100001
KINDNESS, Fiona Jane House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Apr 07, 2013	Jun 16, 2017	Director	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Scotland	British	1965-12	177285890001
LUARD, Nicholas Lambert Brynmeheryn Tynygraig SY25 6AH Ystrad Meurig Dyfed Wales	Jan 31, 1995	Sep 21, 1996	Director	Brynmeheryn Tynygraig SY25 6AH Ystrad Meurig Dyfed Wales		British	1937-6	42099290001
MACKENZIE, John Ruaridh Blunt Grant, Lord Castle Leod IV14 9AA Strathpeffer Ross Shire	Jun 02, 2002	Oct 01, 2007	Director	Castle Leod IV14 9AA Strathpeffer Ross Shire	Scotland	Scottish	1948-6	64201650001
MCGACHY, Alison Jane 2/3 Annfield Newhaven EH6 4JF Edinburgh Midlothian	Dec 04, 2006	May 10, 2008	Director	2/3 Annfield Newhaven EH6 4JF Edinburgh Midlothian		British	1965-9	104039060001
MOLLISON, Denis, Professor The Laigh House Inveresk EH21 7TD Musselburgh Midlothian	Jan 31, 1995	Jun 02, 2002	Director	The Laigh House Inveresk EH21 7TD Musselburgh Midlothian	Scotland	British	1945-6	1134550001
PEARSON, Peter James House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Jun 04, 2010	May 27, 2020	Director	House Station Road PH16 5AN Pitlochry Tower Perthshire Scotland	Scotland	British	1952-4	73461340001
RAVEN, Andrew Owen Earle 25 Dean Street EH4 1LN Edinburgh	Jan 31, 1995	Dec 23, 1998	Director	25 Dean Street EH4 1LN Edinburgh		British	1959-1	40986930001
ROSS, Carole Anne 2 Parkside Terrace EH16 5BN Edinburgh	Jan 31, 1995	May 23, 1999	Director	2 Parkside Terrace EH16 5BN Edinburgh	Scotland	British	1951-8	39072510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JMT TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The John Muir Trust

Apr 06, 2016

Station Road

PH16 5AN Pitlochry

Tower House

Scotland

Legal Form	Company Limited By Guarantee (Co Number Sc081620)
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scottish Charity Register
Registration Number	Sc002061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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