J.R. REID (UK) LIMITED

J.R. REID (UK) LIMITED

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

    Company NameJ.R. REID (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J.R. REID (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is J.R. REID (UK) LIMITED located?

    Registered Office Address
    505 Great Western Road
    G12 8HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.R. REID (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN R. REID (UK) LIMITEDOct 20, 2006Oct 20, 2006

    What are the latest accounts for J.R. REID (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for J.R. REID (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for J.R. REID (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Change of details for Mr Cosmo Innes Reid as a person with significant control on Jun 17, 2022

    2 pagesPSC04

    Director's details changed for John Robertson Reid on Jun 17, 2022

    2 pagesCH01

    Registered office address changed from Clyde House Riverside Road Kirkfieldbank Lanark ML11 9JR to 505 Great Western Road Glasgow G12 8HN on Jun 17, 2022

    1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Notification of Cosmo Innes Reid as a person with significant control on Jul 19, 2019

    2 pagesPSC01

    Cessation of John Robertson Reid as a person with significant control on Jul 19, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Sep 19, 2017

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of J.R. REID (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, John Robertson
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Director
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    United KingdomBritishDirector350780003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DRYMEN ROAD COMPANY SECRETARIES LIMITED
    King's Inch Place
    Renfrew
    Titanium 1
    United Kingdom
    Secretary
    King's Inch Place
    Renfrew
    Titanium 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262525
    97875000001
    REID, Cosmo Innes
    Clyde House
    Riverside Road
    ML11 9JR Lanark
    Lanarkshire
    Director
    Clyde House
    Riverside Road
    ML11 9JR Lanark
    Lanarkshire
    ScotlandBritishDirector119652000001
    REID, Crawford Peter
    Clyde House
    Riverside Road, Kirkfieldbank
    ML11 9JR Lanark
    Lanarkshire
    Director
    Clyde House
    Riverside Road, Kirkfieldbank
    ML11 9JR Lanark
    Lanarkshire
    United KingdomBritishDirector149493440001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of J.R. REID (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cosmo Innes Reid
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Jul 19, 2019
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robertson Reid
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    Jul 01, 2016
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    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