JM INTERMEDIATE HOLDCO 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JM INTERMEDIATE HOLDCO 1 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JM INTERMEDIATE HOLDCO 1 LIMITED was incorporated 3 years ago on 01/04/2021 and has the registered number: SC694342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

JM INTERMEDIATE HOLDCO 1 LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

64 QUEEN STREET
EDINBURGH
EH2 4NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN THOMSON Dec 1964 British Director 2021-04-01 CURRENT
MR ANDREW PETER ROGERS Mar 1976 British Director 2021-04-01 CURRENT
MR HENRY JOSEPH MCKEOWN May 1959 British Director 2021-04-01 CURRENT
PHILIP HARVEY IVES Oct 1964 British Director 2021-04-01 CURRENT
DR ANDREW JAMES BRUGES IRVING Sep 1967 British Director 2021-04-01 CURRENT
DAVID WILLIAM INGHAM Oct 1965 British Director 2021-04-01 CURRENT
MR RYAN FLETCHER Sep 1972 British Director 2021-04-01 CURRENT
MR RODERICK JOHN GORDON DUNCAN Jan 1972 British Director 2021-04-01 CURRENT
MR STEWART WILLIAM DAVIE Aug 1973 British Director 2021-04-01 CURRENT
MR MARK CHRISTOPHER BURGESS May 1957 British Director 2021-04-01 CURRENT
MR IAN LINDEN ALEXANDER Apr 1963 British Director 2021-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jm Holdco Limited 2021-07-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Fletcher 2021-06-24 - 2021-07-09 9/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Thomson 2021-04-01 - 2021-07-09 12/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JMARCHITECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
64QS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RYVEN LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RYVEN (JEANFIELD ONE) LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CULLROSS (DENS ROAD) LIMITED MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
RYVEN (JEANFIELD THREE) LIMITED MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
RYVEN (BURDIEHOUSE) LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CULLROSS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CULLROSS (DH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CULLROSS (LR) LIMITED MUSSELBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CULLROSS HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEC CONSULTING LTD MUSSELBURGH SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CULLROSS OSM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CULLROSS (BALLINDEAN) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
64QS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JM HOLDCO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JM_INTERMEDIATE_HOLDCO_1_ - Accounts 2023-06-30 30-11-2022
JM_INTERMEDIATE_HOLDCO_1_ - Accounts 2022-08-20 30-11-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JMARCHITECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE FLAT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALTOUNS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
64QS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE EDINBURGH SCHOOL OF ENGLISH LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
MURRAY & CURRIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NONGE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE FLAT COMPANY (INVESTMENTS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALASKA USA PHARMA LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores