THE JON FLEMING GROUP LIMITED

Overview

Company Name	THE JON FLEMING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC374692
Jurisdiction	Scotland
Date of Creation	Mar 11, 2010

Summary

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

What is the purpose of THE JON FLEMING GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE JON FLEMING GROUP LIMITED located?

Registered Office Address	14 City Quay Camperdown Street DD1 3JA Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE JON FLEMING GROUP LIMITED?

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 THE JON FLEMING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for THE JON FLEMING GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025	2 pages	AP01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Dec 20, 2024	legacy	44 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Jan 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 04, 2024	legacy	44 pages	PARENT_ACC

Jan 04, 2024	legacy	2 pages	GUARANTEE2

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Nov 13, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Jul 11, 2023	Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023	2 pages	CH01

Jun 13, 2023	Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023	1 pages	TM01

Apr 14, 2023	Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023	1 pages	TM02

Jan 11, 2023	Accounts made up to Mar 31, 2022	10 pages	AA

Jan 11, 2023	legacy	49 pages	PARENT_ACC

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

May 20, 2022	Director's details changed for Mr Nicholas Goodban on Mar 30, 2022	2 pages	CH01

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with updates	5 pages	CS01

Nov 11, 2021	Notification of City and County Healthcare Group Limited as a person with significant control on Jul 19, 2021	2 pages	PSC02

View All Filings

Who are the officers of THE JON FLEMING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEE, Gary Ryan

Apr 01, 2023

Director

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

United Kingdom

British

1970-9

Ceo

269008830002

LEE, Kristian Brian

Feb 28, 2025

Director

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

England

British

1974-5

Chief Financial Officer

305579540001

GOODBAN, Nicholas

Jul 19, 2021

Mar 31, 2023

Secretary

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

285426020001

BRIAN REID LTD.

Mar 11, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

149651870001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

May 01, 2019

Feb 16, 2021

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

KERGAN STEWART LLP

May 19, 2017

May 01, 2019

Secretary

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	SO303947

231800420001

BLACK, Michelle

Mar 11, 2010

Nov 23, 2012

Director

Newton Terrace

G3 7PJ Glasgow

British

1983-9

Manager

129358270003

FLEMING, Jon

Mar 11, 2010

Jul 19, 2021

Director

Dma Building

100 Brand Street

G51 1DG Glasgow

Jon Fleming Group

Scotland

United Kingdom

British

1977-8

Manager

134029630002

GOODBAN, Nicholas

Jul 19, 2021

Mar 31, 2023

Director

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

England

British

1977-5

Mergers & Acquisition Director

274517200001

HALL, James Ferguson

Mar 04, 2015

Jul 01, 2018

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1958-3

Company Director

179372890002

HAY, Angus James

Mar 04, 2015

Jan 27, 2021

Director

Dundee Road

Broughty Ferry

DD5 1NA Dundee

Greenacre 75

Scotland

British

1968-4

Business Adviser

82689460005

KRIGE, Lynette Gillian

Jul 19, 2021

Feb 28, 2025

Director

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

United Kingdom

British

1966-9

Group Chief Financial Officer

283338100003

MABBOTT, Stephen George

Mar 11, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

SIDEBOTTOM, Robin Charles

Jul 01, 2018

Jul 19, 2021

Director

Dma Building

100 Brand Street

G51 1DG Glasgow

Jon Fleming Group

Scotland

England

British

1969-6

Company Director

147857920001

THORBURN-MUIRHEAD, James

Jul 19, 2021

Jun 09, 2023

Director

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

England

British

1973-12

Chief Executive Officer

135453260002

WILSON, Elizabeth Ann Ogilvie, Professor

Mar 04, 2015

Mar 31, 2016

Director

Home Street

Broughty Ferry

DD5 1DX Dundee

Scotland

British

1948-2

Registered Nurse

196336200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE JON FLEMING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City And County Healthcare Group Limited

Jul 19, 2021

Abbeyfield Court

Abbeyfield Road

NG7 2SZ Nottingham

Cardinal House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies
Registration Number	06991398

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 Jon Fleming

Apr 06, 2016

Camperdown Street

DD1 3JA Dundee

14 City Quay

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0