Jjb Perth Limited

Company details

Type

Private Limited Company

Incorporated

2016-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Black, Jordan John · Director appointed 2016-01-27
• Black, John Macleod · Director appointed 2016-01-27
• Black, Sheena Jane · Director appointed 2016-01-27
• Smith, Anne Margaret · Director appointed 2016-02-01 resigned 2020-01-24

People with significant control (5)

• Mr John Macleod Black Ceased 2020-09-29
  Individual Psc · British · resident in Scotland · born 10/1945 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Anne Margaret Smith Ceased 2020-01-24
  Individual Psc · British · resident in Scotland · born 6/1965 · notified 2016-06-30
  Significant influence or control
• Mrs Sheena Jane Black Ceased 2017-08-11
  Individual Psc · British · resident in Scotland · born 8/1946 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jordan John Black Ceased 2017-08-11
  Individual Psc · British · resident in Scotland · born 11/1994 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jordan John Black Active
  Individual Psc · British · resident in Scotland · born 11/1994 · notified 2020-09-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding SC5253230007
  Held by Douglas Godsman and Dianne Agnes Godsman
  Created 2022-09-28
  All and whole the subjects known as and forming castlecroft, forgandenny, PH2 9HS as more particularly described in the instrument evidencing the charge accompanying this MR01.
• A registered charge Outstanding SC5253230005
  Held by Douglas Godsman and Dianne Agnes Godsman
  Created 2021-04-23
  All and whole that area of ground at king james vi business centre, friarton road, perth PH2 8DY more particularly described in, and shown edged red on the plan annexed to the disposition by J.K.b (investments) limited in favour of jjb perth limited dated 27 november 2020 and currently undergoing registration in the land register of scotland under title number PTH59590 which subjects formed part and portion of the subjects registered in the land register of scotland under title number PTH6295.
• A registered charge Outstanding SC5253230006
  Held by Douglas Godsman and Dianne Agnes Godsman
  Created 2021-04-22
• A registered charge Outstanding SC5253230004
  Held by Douglas Godsman, Dianne Agnes Godsman
  Created 2019-04-06
  8A pitreavie business park, dunfermline, fife - title number FFE5791.
• A registered charge Outstanding SC5253230003
  Held by Douglas Godsman, Dianne Agnes Godsman
  Created 2019-04-01
  N/A.
• A registered charge Outstanding SC5253230002
  Held by Bank of Scotland PLC
  Created 2017-09-29
  All and whole those subjects at friarton road, perth in the county of perth extending to 1.48 acres or thereby being the subjects more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by the perth & kinross district council in favour of castlecroft securities limited dated 3 march and recorded grs perth on 24 june 1993 but excepting therefrom (one) all and whole the subjects known as nether friarton farmhouse being the subjects more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by castlecroft securities limited in favour of gwendoline ann munro dated 26 march and recorded said grs on 2 april both months in 1993; and (two) all and whole the subjects more particularly described in disposition by bwd developments limited in favour of scottish hydro electric PLC recorded in said grs on 11 february 1998, which subjects are more particularly shown coloured pink on the plan to the charge.
• A registered charge Outstanding SC5253230001
  Held by Bank of Scotland PLC
  Created 2017-07-21

Recent filings (15)

• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Total-exemption-full accounts AA Accounts
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Total-exemption-full accounts AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Total-exemption-full accounts AA Accounts
• 2022-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-04 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2021-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-04-28 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

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