Jmg (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2014-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Thomas, Richard John · Director appointed 2024-09-02
• Maloney, Richard John · Director appointed 2024-09-02
• Maloney, Richard James · Secretary appointed 2024-03-25
• Williamson, David Neil · Director appointed 2015-07-09
• Wilbraham, Philip Daniel · Director appointed 2023-06-21 resigned 2024-09-23
• Finch, Mark · Secretary appointed 2014-01-17 resigned 2024-03-25
• Muir, David John · Director appointed 2019-01-01 resigned 2023-06-30
• Bishop, Matthew · Director appointed 2016-04-01 resigned 2019-01-01
• Beattie, Craig Alan · Director appointed 2014-01-17 resigned 2016-04-01
• Herbert, Mark Philip · Director appointed 2014-01-17 resigned 2015-07-09

People with significant control (1)

• Jardine Motors Group Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-19 Legacy (paper) GUARANTEE2 Other
• 2026-01-19 Legacy (paper) AGREEMENT2 Other
• 2026-01-11 Legacy (paper) PARENT_ACC Accounts
• 2025-08-07 Change to a person with significant control PSC05 PSC
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-02 Legacy (paper) AGREEMENT2 Other
• 2024-10-02 Legacy (paper) GUARANTEE2 Other
• 2024-09-24 Termination director company with name termination date TM01 Officers
• 2024-09-12 Appointment of director AP01 Officers
• 2024-09-12 Appointment of director AP01 Officers
• 2024-06-03 Change registered office address company with date old address new address AD01 Address

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