JPR LEISURE (SCOTLAND) LTD.

Overview

Company Name	JPR LEISURE (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC178163
Jurisdiction	Scotland
Date of Creation	Aug 22, 1997

Summary

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

What is the purpose of JPR LEISURE (SCOTLAND) LTD.?

Other building and industrial cleaning activities (81229) / Administrative and support service activities

Where is JPR LEISURE (SCOTLAND) LTD. located?

Registered Office Address	11a Glencryan Road Cumbernauld G67 2UH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JPR LEISURE (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 JPR LEISURE (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for JPR LEISURE (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Feb 04, 2026	Notification of Geraldine Rose Wotherspoon as a person with significant control on Aug 21, 2025	2 pages	PSC01

Feb 04, 2026	Cessation of James Robert Freel Wotherspoon as a person with significant control on Aug 21, 2025	1 pages	PSC07

Feb 04, 2026	Termination of appointment of James Robert Freel Wotherspoon as a director on Aug 21, 2025	1 pages	TM01

Feb 04, 2026	Termination of appointment of James Robert Freel Wotherspoon as a secretary on Aug 21, 2025	1 pages	TM02

Sep 25, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 19, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 11, 2022	Registered office address changed from 2 Fernhill Grange Bothwell G71 8SH to 11a Glencryan Road Cumbernauld Glasgow G67 2UH on Oct 11, 2022	1 pages	AD01

Oct 11, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 28, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 11, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

May 18, 2017	Alterations to floating charge 3	11 pages	466(Scot)

View All Filings

Who are the officers of JPR LEISURE (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOTHERSPOON, Geraldine Rose 2 Fernhill Grange Bothwell G71 8SH Glasgow	Aug 01, 2004		Director	2 Fernhill Grange Bothwell G71 8SH Glasgow	Scotland	British	1965-6	41914450002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 22, 1997	Aug 22, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WOTHERSPOON, James Robert Freel 2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	Aug 22, 1997	Aug 21, 2025	Secretary	2 Fernhill Grange G71 8SH Bothwell South Lanarkshire		British		54994230001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 22, 1997	Aug 22, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCLELLAN, Paul 23 Dunrobin Crescent East Kilbride G74 4SU Glasgow	Aug 22, 1997	Oct 28, 1998	Director	23 Dunrobin Crescent East Kilbride G74 4SU Glasgow		British	1955-11	54994570001
NIMMO, Richard 20 Bannockburn Place ML1 4DE Motherwell Lanarkshire	Aug 22, 1997	Aug 01, 2004	Director	20 Bannockburn Place ML1 4DE Motherwell Lanarkshire	United Kingdom	Uk	1956-7	99903260001
REILLY, David 40 Bredisholm Road Baillieston G69 7HL Glasgow Lanarkshire	Mar 01, 2004	Aug 01, 2004	Director	40 Bredisholm Road Baillieston G69 7HL Glasgow Lanarkshire	Scotland	British	1942-2	578430001
WOTHERSPOON, Geraldine Rose 2 Fernhill Grange Bothwell G71 8SH Glasgow	Feb 03, 1999	Mar 01, 2004	Director	2 Fernhill Grange Bothwell G71 8SH Glasgow	Scotland	British	1965-6	41914450002
WOTHERSPOON, James Robert Freel 2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	Jul 01, 2007	Aug 21, 2025	Director	2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	United Kingdom	British	1964-5	54994230001
WOTHERSPOON, James Robert Freel 2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	Aug 22, 1997	Sep 12, 2001	Director	2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	United Kingdom	British	1964-5	54994230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JPR LEISURE (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Geraldine Rose Wotherspoon Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	Aug 21, 2025	Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
Mr James Robert Freel Wotherspoon Fernhill Grange Bothwell G71 8SH Glasgow 2 Scotland	Aug 22, 2016	Fernhill Grange Bothwell G71 8SH Glasgow 2 Scotland	Yes
	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.

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