JBD HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

JBD HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JBD HOLDINGS LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: SC166527. The accounts status is GROUP and accounts are next due on 31/12/2024.

JBD HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

430 HELEN STREET
GLASGOW
G51 3HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC DOUGLAS MCLEAN Mar 1962 British Director 1996-09-18 CURRENT
MR HENRY DOUGAN Jan 1969 British Director 2013-12-04 CURRENT
MR GRAEME ALEXANDER BELCH Jun 1962 British Director 1996-09-18 CURRENT
MR ERIC DOUGLAS MCLEAN Mar 1962 British Secretary 2008-07-18 CURRENT
LINDSAYS Corporate Director 1996-06-25 UNTIL 1996-09-18 RESIGNED
LINDSAYS Corporate Secretary 1996-06-25 UNTIL 2003-11-10 RESIGNED
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2003-11-10 UNTIL 2008-06-30 RESIGNED
DAVID YORKE Apr 1946 British Director 2006-08-18 UNTIL 2016-07-07 RESIGNED
JAMES STEEL MUIR BELCH May 1935 British Director 1996-09-18 UNTIL 2000-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Ellis Mclean 2016-05-01 4/1964 Glasgow   Ownership of shares 25 to 50 percent
Mr Graeme Alexander Belch 2016-05-01 6/1962 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNGABBIE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JBD TRITEC LIMITED GLASGOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AGGREKO INTERNATIONAL PROJECTS LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CLARKE FIRE PROTECTION PRODUCTS LIMITED LOMOND ROAD Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FIREDRIVER DIESEL ENGINES LIMITED LOMOND ROAD Active DORMANT 74990 - Non-trading company
EXCEL ENGINEERING SERVICES LIMITED GLASGOW Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
JBD PROPERTIES (SCOTLAND) LIMITED GLASGOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MACROCOM (1053) LIMITED INCHINNAN Active SMALL 70100 - Activities of head offices
SENFORT LIMITED DUNBARTONSHIR Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
JBD Holdings Limited - Limited company accounts 23.2 2023-12-30 31-03-2023 £157,251 equity
JBD Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £340,088 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JBD TRITEC LIMITED GLASGOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EXCEL ENGINEERING SERVICES LIMITED GLASGOW Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
JBD PROPERTIES (SCOTLAND) LIMITED GLASGOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
C. SPRATT MULTIUTILITY LTD GLASGOW SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.