JR SPECIALIST SERVICES LIMITED

JR SPECIALIST SERVICES LIMITED

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

    Company NameJR SPECIALIST SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358973
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JR SPECIALIST SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JR SPECIALIST SERVICES LIMITED located?

    Registered Office Address
    Cardea House 5
    Sandyford Road
    PA3 4HP Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JR SPECIALIST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JR CONSTRUCTION (SCOTLAND) LTD.May 01, 2009May 01, 2009

    What are the latest accounts for JR SPECIALIST SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JR SPECIALIST SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for JR SPECIALIST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Notification of The Jr Group Holdings Limited as a person with significant control on Jun 06, 2016

    2 pagesPSC02

    Cessation of Gary Mcgregor as a person with significant control on Feb 26, 2019

    1 pagesPSC07

    Cessation of John Horne as a person with significant control on Feb 26, 2019

    1 pagesPSC07

    Change of details for Mr John Horne as a person with significant control on Feb 26, 2019

    2 pagesPSC04

    Notification of Gary Mcgregor as a person with significant control on Feb 26, 2019

    2 pagesPSC01

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Notification of John Horne as a person with significant control on Feb 26, 2019

    2 pagesPSC01

    Cessation of Gary Mcgregor as a person with significant control on Feb 15, 2017

    1 pagesPSC07

    Cessation of John Horne as a person with significant control on Feb 15, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr John Horne on Apr 15, 2018

    2 pagesCH01

    Who are the officers of JR SPECIALIST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, John
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Director
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    ScotlandBritish59573970005
    MCGREGOR, Gary
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Director
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    ScotlandBritish203759490001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138039650001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    PERCIVAL, Calder
    2 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    Director
    2 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    ScotlandBritish122784040001
    SLAVEN, Francis Henderson Bryce
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Director
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    United KingdomBritish61157510001

    Who are the persons with significant control of JR SPECIALIST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mcgregor
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Feb 26, 2019
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Horne
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Feb 26, 2019
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Mcgregor
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Jun 26, 2016
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Jr Group Holdings Limited
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Scotland
    Jun 06, 2016
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc534946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Horne
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    Scotland
    Apr 06, 2016
    5
    Sandyford Road
    PA3 4HP Paisley
    Cardea House
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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