Scot Jcb (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1997-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0215 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Fleming, William Neil · Director appointed 2023-05-01
• Cameron, Rhona Christine · Director appointed 2018-12-17
• Bryant, Steven Iain · Director appointed 2012-12-12
• Bryant, Robin John · Director appointed 2007-06-23
• Park, David · Director appointed 2007-06-23
• Barker, Stephen Kenneth · Director appointed 2005-05-01
• Bryant, Steven Christopher John · Director appointed 1998-02-02
• Donoghue, David Mark · Director appointed 1998-06-11 resigned 2023-04-30
• Kilby, John · Director appointed 1998-06-11 resigned 2012-07-01
• Morrison, Thomas Francis · Director appointed 1998-02-02 resigned 2007-05-25
• Ovens, Steven Ernest Robert · Director appointed 1998-06-29 resigned 2000-12-21
• Coutts, Campbell Erskine · Director appointed 1998-06-03 resigned 2000-12-21
• Oswalds Of Edinburgh Limited · Corporate Secretary appointed 1997-11-04 resigned 1998-02-02
• Jordans (Scotland) Limited · Corporate Director appointed 1997-11-04 resigned 1998-02-02

People with significant control (4)

• Mr Steven Christopher John Bryant Ceased 2024-10-28
  Individual Psc · British · resident in Scotland · born 8/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Rhona Christine Cameron Active
  Individual Psc · British · resident in Scotland · born 5/1981 · notified 2024-10-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robin John Bryant Active
  Individual Psc · British · resident in Scotland · born 10/1978 · notified 2024-10-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Steven Iain Bryant Active
  Individual Psc · British · resident in Scotland · born 1/1985 · notified 2024-10-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC1802560003
  Held by Barclays Bank PLC
  Created 2021-03-24
• Bond & floating charge Outstanding
  Held by Barclays Bank PLC
  Created 1998-06-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Jcb Service
  Created 1998-06-29 · satisfied 2000-12-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Group accounts (paper) AA Accounts
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Capital name of class of shares (paper) SH08 Capital
• 2024-10-28 Memorandum and articles (paper) MA Incorporation
• 2024-10-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-28 Cessation of a person with significant control PSC07 PSC
• 2024-10-28 Notification of a person with significant control PSC01 PSC
• 2024-10-28 Notification of a person with significant control PSC01 PSC
• 2024-10-28 Notification of a person with significant control PSC01 PSC
• 2024-09-30 Group accounts (paper) AA Accounts
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Group accounts (paper) AA Accounts
• 2023-07-13 Capital return purchase own shares (paper) SH03 Capital
• 2023-05-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.