Jmb Uk Ltd. (SC248375) — Company Analyst

Company details

Accounts last filed: 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2025-04-25 · next due 2026-05-0939 days overdue

Newfield House
1 New Street
Musselburgh
East Lothian
Eh21 6hy

88910 · Child day-care activities

Allen, Claire · Director appointed 2025-09-29
Lloyd, Marie · Director appointed 2025-09-29
Barrington-Fortune, Laura · Director appointed 2025-09-29
Krystek-Walton, Ursula Jane · Director appointed 2025-09-29
Darroch, Cheryl · Director appointed 2025-09-29
Dalton, Andrew Mark · Director appointed 2025-06-30
Rankin, Cary · Director appointed 2019-02-18 resigned 2025-09-29
Newton, William · Director appointed 2020-04-01 resigned 2025-06-09
Sheehy, Stuart David · Director appointed 2019-02-18 resigned 2020-04-01
Lyons, Thomas · Director appointed 2007-02-28 resigned 2019-02-18
Scott, Graeme John · Director appointed 2007-02-28 resigned 2019-02-18
Scott, Gemma · Director appointed 2010-12-21 resigned 2019-02-06
Aitchison, Douglas · Director appointed 2015-04-13 resigned 2018-01-23
Lyons, Lesley · Director appointed 2010-12-21 resigned 2018-01-23
Gray, David Andrew · Director appointed 2010-10-19 resigned 2013-05-02
Bell, Thomas · Director appointed 2003-04-25 resigned 2007-02-28
Bell, Ruth · Director appointed 2003-04-25 resigned 2007-02-28
Duport Secretary Limited · Corporate Nominee Secretary appointed 2003-04-25 resigned 2003-04-25
Duport Director Limited · Corporate Nominee Director appointed 2003-04-25 resigned 2003-04-25

Mr Graeme John Scott Ceased 2019-02-18

Individual Psc · British · resident in Scotland · born 5/1961 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Strawberry Hill Nurseries Limited Active

Corporate Entity Psc · notified 2019-02-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

2 outstanding · 4 satisfied

A registered charge Outstanding SC2483750006

Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP (As Security Trustee)

Created 2024-04-15
A registered charge Satisfied SC2483750005

Held by Rockpool (Security Trustee) Limited (as Security Trustee)

Created 2014-12-10 · satisfied 2019-03-18
Bond & floating charge Outstanding

Held by Santander UK PLC

Created 2012-12-07

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2008-02-29 · satisfied 2012-12-14

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-03-23 · satisfied 2008-03-05

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2003-09-14 · satisfied 2007-04-03

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-28 Legacy (paper) PARENT_ACC Accounts
2025-12-28 Legacy (paper) GUARANTEE2 Other
2025-12-28 Legacy (paper) AGREEMENT2 Other
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-03 Termination director company with name termination date TM01 Officers
2025-07-04 Appointment of director AP01 Officers
2025-06-15 Termination director company with name termination date TM01 Officers
2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts