JRB (EDINBURGH) LIMITED

Overview

Company Name	JRB (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC186058
Jurisdiction	Scotland
Date of Creation	May 26, 1998

Summary

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

What is the purpose of JRB (EDINBURGH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JRB (EDINBURGH) LIMITED located?

Registered Office Address	Taxassist Accountants 52 Bruce Street KY12 7AG Dunfermline Fife United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JRB (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for JRB (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for JRB (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Mar 19, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Mar 19, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Mar 19, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 06, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 13, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Taxassist Accountants 52 Bruce Street Dunfermline Fife KY12 7AG on Mar 04, 2022	1 pages	AD01

Jul 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jun 02, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jun 03, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Termination of appointment of Pamela Brown as a director on Mar 15, 2019	1 pages	TM01

Mar 28, 2019	Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018	1 pages	AA01

Mar 04, 2019	Registered office address changed from C/O Jim Brown 18 Gogarloch Bank Edinburgh EH12 9LA to Q Court 3 Quality Street Edinburgh EH4 5BP on Mar 04, 2019	1 pages	AD01

May 29, 2018	Confirmation statement made on May 26, 2018 with updates	4 pages	CS01

Mar 30, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jun 07, 2017	Confirmation statement made on May 26, 2017 with updates	5 pages	CS01

Apr 18, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of JRB (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, James Robert 52 Bruce Street KY12 7AG Dunfermline Taxassist Accountants Fife United Kingdom	Mar 30, 2011		Director	52 Bruce Street KY12 7AG Dunfermline Taxassist Accountants Fife United Kingdom	Scotland	Scottish	1961-1	Company Director	27206610002
BROWN, James Robert 18 Gogarloch Bank EH12 9LA Edinburgh Midlothian	Sep 07, 2005	Feb 01, 2010	Secretary	18 Gogarloch Bank EH12 9LA Edinburgh Midlothian		Scottish		Director	27206610002
CALLAGHAN, Patrick Christopher 198 Gorgie Road EH11 2NX Edinburgh Midlothian	Aug 20, 2001	Dec 01, 2002	Secretary	198 Gorgie Road EH11 2NX Edinburgh Midlothian		British			72847450001
MACDONALD, Alistair Iain 16 Cameron March EH16 5XG Edinburgh Lothian	May 26, 1998	Jul 29, 1999	Secretary	16 Cameron March EH16 5XG Edinburgh Lothian		British			34694740001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 26, 1998	May 26, 1998	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
SOUTH BRIDGE CORPORATE SERVICES LIMITED 51 South Bridge EH1 1LL Edinburgh Lothian	Dec 01, 2002	Sep 07, 2005	Secretary	51 South Bridge EH1 1LL Edinburgh Lothian					90294610001
SOUTH BRIDGE CORPORATE SERVICES LIMITED 50 Albany Street EH1 3QR Edinburgh Lothian	Jul 29, 1999	Aug 20, 2001	Secretary	50 Albany Street EH1 3QR Edinburgh Lothian					88523190001
BROWN, James Robert 18 Gogarloch Bank EH12 9LA Edinburgh Midlothian	May 26, 1998	Feb 01, 2010	Director	18 Gogarloch Bank EH12 9LA Edinburgh Midlothian	Scotland	Scottish	1961-1	Company Director	27206610002
BROWN, Natalie c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Jan 01, 2012	Jun 01, 2015	Director	c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Scotland	British	1989-10	Company Director	166176190001
BROWN, Pamela 3 Quality Street EH4 5BP Edinburgh Q Court Scotland	Jan 01, 2012	Mar 15, 2019	Director	3 Quality Street EH4 5BP Edinburgh Q Court Scotland	Scotland	British	1963-3	Company Director	99984970001
BROWN, Pamela c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Feb 01, 2010	Aug 02, 2011	Director	c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Scotland	British	1963-3	Civil Servant	99984970001
BROWN, Robbie c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Jan 01, 2012	Jun 01, 2015	Director	c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Scotland	British	1991-5	Company Director	166176150001
CALLAGHAN, Patrick Christopher 198 Gorgie Road EH11 2NX Edinburgh Midlothian	Jul 01, 1999	Dec 01, 2002	Director	198 Gorgie Road EH11 2NX Edinburgh Midlothian		British	1971-12	Operations	72847450001
MACINNES, Donald Robert 89 Colinton Mains Grove EH13 9DG Edinburgh	Jul 01, 1999	Jul 13, 2000	Director	89 Colinton Mains Grove EH13 9DG Edinburgh	Scotland	British	1971-8	Accounts	65489650001
MCLEAN, Janet Hood c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	Feb 01, 2010	Jul 25, 2011	Director	c/o Jim Brown Gogarloch Bank EH12 9LA Edinburgh 18 Scotland	United Kingdom	British	1981-10	Director	129603640001
ROBERTSON, John Grant 8 Galachlawside EH10 7JG Edinburgh Lothian	Jul 01, 1999	Feb 01, 2010	Director	8 Galachlawside EH10 7JG Edinburgh Lothian		British	1964-10	Pro Football	1065830003
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 26, 1998	May 26, 1998	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 26, 1998	May 26, 1998	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JRB (EDINBURGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Brown 52 Bruce Street KY12 7AG Dunfermline Taxassist Accountants Fife United Kingdom	Jul 01, 2016	52 Bruce Street KY12 7AG Dunfermline Taxassist Accountants Fife United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control 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

Does JRB (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 20, 2003 Delivered On Nov 27, 2003	Outstanding	Amount secured All sums due in terms of the personal bond dated 5 november 2003
	Short particulars The licensed premises formerly known as "the harp bar" and then as "the nips o brandy" and thereafter as "sneaky pete's" and now as "abbar" situated at 73 cowgate, edinburgh (title number MID11753).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2003Registration of a charge (410)
Standard security	Created On Apr 09, 2002 Delivered On Apr 12, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Licensed premises known as the burns tavern, 184 high street, leslie.
	Persons Entitled Caledonian Heritable Limited
	Transactions Apr 12, 2002Registration of a charge (410)
Standard security	Created On Mar 07, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Abbar, 73 cowgate, edinburgh.
	Persons Entitled Caledonian Heritable Limited
	Transactions Mar 19, 2002Registration of a charge (410) Mar 19, 2025Satisfaction of a charge (MR04)
Floating charge	Created On Feb 28, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Caledonian Heritable Limited
	Transactions Mar 18, 2002Registration of a charge (410) Mar 15, 2004Alteration to a floating charge (466 Scot) Mar 15, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 22, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The burns tavern, 184 high street, leslie, fife.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Oct 27, 1999Registration of a charge (410) Mar 19, 2025Satisfaction of a charge (MR04)
Standard security	Created On Apr 19, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The burns tavern, 184 high street, leslie, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 1999Registration of a charge (410) Mar 19, 2025Satisfaction of a charge (MR04)
Standard security	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The old forresters arms, 2/4 harbour place, inverkeithing.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1999Registration of a charge (410) Mar 19, 2025Satisfaction of a charge (MR04)
Standard security	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The old forresters arms, 2/4 harbour place, inverkeithing.
	Persons Entitled Belhaven Brewery Co LTD
	Transactions Apr 21, 1999Registration of a charge (410)
Floating charge	Created On Mar 10, 1999 Delivered On Mar 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 1999Registration of a charge (410) Jun 03, 1999Alteration to a floating charge (466 Scot) Mar 03, 2004Alteration to a floating charge (466 Scot) Mar 03, 2004Alteration to a floating charge (466 Scot) Apr 06, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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