JMB UK LTD.

Overview

Company Name	JMB UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC248375
Jurisdiction	Scotland
Date of Creation	Apr 25, 2003

Summary

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

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 Address	No

What are the latest accounts for JMB UK LTD.?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for JMB UK LTD.?

Filings
Date	Description	Document	Type
Jun 15, 2025	Termination of appointment of William Newton as a director on Jun 09, 2025	1 pages	TM01

May 02, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Apr 08, 2025	legacy	41 pages	PARENT_ACC

Apr 08, 2025	legacy	2 pages	GUARANTEE2

Apr 08, 2025	legacy	1 pages	AGREEMENT2

Jun 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

May 23, 2024	legacy	1 pages	AGREEMENT2

May 17, 2024	legacy	45 pages	PARENT_ACC

May 17, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Alterations to floating charge SC2483750006	57 pages	466(Scot)

Apr 22, 2024	Registration of charge SC2483750006, created on Apr 15, 2024	26 pages	MR01

Apr 20, 2024	Alterations to floating charge 4	57 pages	466(Scot)

May 12, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	6 pages	AA

Apr 18, 2023	legacy	42 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Apr 28, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	8 pages	AA

Dec 23, 2021	legacy	42 pages	PARENT_ACC

Dec 23, 2021	legacy	1 pages	AGREEMENT2

Dec 23, 2021	legacy	3 pages	GUARANTEE2

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of JMB UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANKIN, Cary 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Feb 18, 2019		Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	England	British	1976-12	Company Director	185275320001
BELL, Thomas 20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire	Apr 25, 2003	Feb 28, 2007	Secretary	20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire		British		Manager	89448210001
LYONS, Thomas Orchard House Skateraw EH42 1QR Dunbar East Lothian	Feb 28, 2007	Feb 18, 2019	Secretary	Orchard House Skateraw EH42 1QR Dunbar East Lothian		British		Co Director	101636420002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Apr 25, 2003	Apr 25, 2003	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	Apr 13, 2015	Jan 23, 2018	Director	Block B Suite 2 Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland	Scotland	British	1966-12	Company Director	86803390001
BELL, Ruth 20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire	Apr 25, 2003	Feb 28, 2007	Director	20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire		British	1970-2	Manager	89448440001
BELL, Thomas 20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire	Apr 25, 2003	Feb 28, 2007	Director	20 Lauderdale Drive Newton Mearns G77 5AP Glasgow East Renfrewshire		British	1959-1	Manager	89448210001
GRAY, David Andrew Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom	Oct 19, 2010	May 02, 2013	Director	Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom	United Kingdom	British	1967-10	Company Director	156334330001
LYONS, Lesley Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Unit 2, Midlothian United Kingdom	Dec 21, 2010	Jan 23, 2018	Director	Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Unit 2, Midlothian United Kingdom	United Kingdom	British	1961-4	None	156734450001
LYONS, Thomas Orchard House Skateraw EH42 1QR Dunbar East Lothian	Feb 28, 2007	Feb 18, 2019	Director	Orchard House Skateraw EH42 1QR Dunbar East Lothian	United Kingdom	British	1962-8	Co Director	101636420002
NEWTON, William 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Apr 01, 2020	Jun 09, 2025	Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	United Kingdom	British	1972-3	Finance Director	268726520001
SCOTT, Gemma Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Unit 2 Midlothian United Kingdom	Dec 21, 2010	Feb 06, 2019	Director	Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Unit 2 Midlothian United Kingdom	Scotland	British	1971-5	None	99432890003
SCOTT, Graeme John 56 Fountainhall Road EH9 2LP Edinburgh	Feb 28, 2007	Feb 18, 2019	Director	56 Fountainhall Road EH9 2LP Edinburgh	Scotland	British	1961-5	Co Director	101636440002
SHEEHY, Stuart David 1 New Street EH21 6HY Musselburgh Newfield House East Lothian	Feb 18, 2019	Apr 01, 2020	Director	1 New Street EH21 6HY Musselburgh Newfield House East Lothian	England	British	1966-3	Company Director	123217250001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Apr 25, 2003	Apr 25, 2003	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Strawberry Hill Nurseries Limited

Feb 19, 2019

New Street

EH21 6HY Musselburgh

Newfield House

East Lothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc224815

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

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.

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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