JNF HOLDINGS LIMITED

Overview

Company Name	JNF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC543651
Jurisdiction	Scotland
Date of Creation	Aug 24, 2016

Summary

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

What is the purpose of JNF HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JNF HOLDINGS LIMITED located?

Registered Office Address	Little Mains Crichie Woods AB42 5DY Stuartfield Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JNF HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JNF HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for JNF HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Group of companies' accounts made up to Dec 31, 2024	34 pages	AA

Sep 12, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Oct 07, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Masson Glennie Llp as a secretary on Jan 14, 2020	2 pages	AP04

Jan 14, 2020	Termination of appointment of Lc Secretaries Limited as a secretary on Dec 17, 2019	1 pages	TM02

Sep 26, 2019	Group of companies' accounts made up to Dec 31, 2018	39 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Oct 30, 2018	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

Aug 24, 2018	Group of companies' accounts made up to Dec 31, 2017	35 pages	AA

Jul 31, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2018	Statement of capital following an allotment of shares on Dec 21, 2017 Capital: GBP 1,336	4 pages	SH01

Oct 26, 2017	Statement of capital following an allotment of shares on Sep 05, 2017 Capital: GBP 1,000	4 pages	SH01

Aug 28, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

Nov 24, 2016	Appointment of Lc Secretaries Limited as a secretary on Nov 17, 2016	3 pages	AP04

Aug 24, 2016	Current accounting period extended from Aug 31, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of JNF HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSON GLENNIE LLP

Jan 14, 2020

Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Scotland

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LLP
Registration Number	SO305233

266087770001

SMITH, Claire Michelle

Aug 24, 2016

Director

Crichie Woods

AB42 5DY Stuartfield

Litte Mains

Aberdeenshire

United Kingdom

British

1978-11

86859560003

SMITH JNR, John Buchan

Aug 24, 2016

Director

Crichie Woods

AB42 5DY Stuartfield

Little Mains

Aberdeenshire

United Kingdom

British

1975-3

115243030003

LC SECRETARIES LIMITED

Nov 17, 2016

Dec 17, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JNF HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Buchan Smith Jnr Crichie Woods AB42 5DY Stuartfield Little Mains Aberdeenshire United Kingdom	Aug 24, 2016	Crichie Woods AB42 5DY Stuartfield Little Mains Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Claire Michelle Smith Crichie Woods AB42 5DY Stuartfield Litte Mains Aberdeenshire United Kingdom	Aug 24, 2016	Crichie Woods AB42 5DY Stuartfield Litte Mains Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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