JMB UK LTD.

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

    Company NameJMB UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248375
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JMB UK LTD.?

    • Child day-care activities (88910) / Human health and social work activities

    Where is JMB UK LTD. located?

    Registered Office Address
    Newfield House
    1 New Street
    EH21 6HY Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMB UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JMB UK LTD.?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for JMB UK LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of William Newton as a director on Jun 09, 2025

    1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    6 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Alterations to floating charge SC2483750006

    57 pages466(Scot)

    Registration of charge SC2483750006, created on Apr 15, 2024

    26 pagesMR01

    Alterations to floating charge 4

    57 pages466(Scot)

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    6 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of JMB UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Andrew Mark
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Director
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    EnglandBritishCompany Director254318910001
    RANKIN, Cary
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Director
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    EnglandBritishCompany Director185275320001
    BELL, Thomas
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    Secretary
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    BritishManager89448210001
    LYONS, Thomas
    Orchard House
    Skateraw
    EH42 1QR Dunbar
    East Lothian
    Secretary
    Orchard House
    Skateraw
    EH42 1QR Dunbar
    East Lothian
    BritishCo Director101636420002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    AITCHISON, Douglas
    Block B Suite 2 Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    Director
    Block B Suite 2 Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    ScotlandBritishCompany Director86803390001
    BELL, Ruth
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    Director
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    BritishManager89448440001
    BELL, Thomas
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    Director
    20 Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    East Renfrewshire
    BritishManager89448210001
    GRAY, David Andrew
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Suite 2
    Midlothian
    United Kingdom
    Director
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Suite 2
    Midlothian
    United Kingdom
    United KingdomBritishCompany Director156334330001
    LYONS, Lesley
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2,
    Midlothian
    United Kingdom
    Director
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2,
    Midlothian
    United Kingdom
    United KingdomBritishNone156734450001
    LYONS, Thomas
    Orchard House
    Skateraw
    EH42 1QR Dunbar
    East Lothian
    Director
    Orchard House
    Skateraw
    EH42 1QR Dunbar
    East Lothian
    United KingdomBritishCo Director101636420002
    NEWTON, William
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Director
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    United KingdomBritishFinance Director268726520001
    SCOTT, Gemma
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2
    Midlothian
    United Kingdom
    Director
    Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2
    Midlothian
    United Kingdom
    ScotlandBritishNone99432890003
    SCOTT, Graeme John
    56 Fountainhall Road
    EH9 2LP Edinburgh
    Director
    56 Fountainhall Road
    EH9 2LP Edinburgh
    ScotlandBritishCo Director101636440002
    SHEEHY, Stuart David
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Director
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    EnglandBritishCompany Director123217250001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of JMB UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Feb 19, 2019
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc224815
    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.
    Mr Graeme John Scott
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Apr 06, 2016
    1 New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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