Jacobs One Limited

ActiveSC141100 Private limited company
Incorporated
9 November 1992 (34 years)
Previously known as
Jacobs U.K. Limited (until 30 July 2012)
Babtie Group Limited (until 17 August 2004)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
95 Bothwell Street
Glasgow
G2 7HX

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Leighfisher Limited, Sir William Halcrow & Partners Limited, Jeg Acquisition Company Limited · more companies
British
Born March 1973 (53)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
Also at CH2M Hill United Kingdom, Jacobs Europe Holdco Limited, Sir William Halcrow & Partners Limited · more companies
British
Born September 1979 (47)
Officer history (61 former)
2 September 2026
Appointed Sanderson, Richard Ian as Director
2 September 2026
Resigned Lane, Alexander James as Director
17 August 2026
Resigned Roberts, Geoffrey as Secretary
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh as Secretary
26 September 2022
Appointed Lane, Alexander James as Director
26 September 2022
Resigned Harvey, Bryan George as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
11 August 2021
Resigned Douglas, Guy as Director
9 December 2020
Resigned Coultas, David Joseph as Director
30 November 2020
Resigned Shattock, Jonathan R. as Director
30 November 2020
Appointed Harvey, Bryan George as Director
30 November 2020
Appointed Douglas, Guy as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael Timothy as Secretary
14 March 2018
Appointed Coultas, David Joseph as Director
26 April 2017
Resigned Berryman, Kevin Christopher as Director
17 January 2017
Resigned Duff, Robert Shepherd as Director
30 November 2016
Appointed Shattock, Jonathan R. as Director
7 October 2016
Resigned Doyle, John Conor as Director
22 January 2016
Resigned Baird, David as Director
1 September 2015
Resigned Udovic, Michael as Secretary
15 January 2015
Appointed Berryman, Kevin Christopher as Director
8 January 2015
Resigned Prosser, John Warren as Director
25 September 2014
Resigned Fleetwood, Michael William as Director
22 October 2013
Resigned Irvin, Robert Anthony Michael as Director
22 October 2013
Appointed Doyle, John Conor as Director
1 January 2012
Resigned Jones, Graham Roger as Director
7 June 2011
Appointed Irvin, Robert Anthony Michael as Director
6 June 2011
Resigned Taylor, Allyn Byram as Director
1 June 2011
Resigned Higgins, Michael John as Director
13 April 2011
Appointed Udovic, Michael as Secretary
13 April 2011
Resigned Markley, William Clyde as Secretary
25 March 2009
Appointed Duff, Robert Shepherd as Director
20 December 2007
Appointed Baird, David as Director
25 October 2007
Resigned Broadfoot, William John Cameron as Director
26 September 2007
Appointed Taylor, Allyn Byram as Director
26 September 2007
Resigned Stassi, Philip John as Director
12 January 2007
Appointed Broadfoot, William John Cameron as Director
12 January 2007
Resigned Cubitt, Mark as Director
12 January 2007
Appointed Higgins, Michael John as Director
12 January 2007
Resigned Barber, Walter Charles as Director
4 January 2007
Appointed Fleetwood, Michael William as Director
4 January 2007
Resigned Mitchell, William Gilchrist as Director
24 January 2006
Appointed Stassi, Philip John as Director
24 January 2006
Appointed Cubitt, Mark as Director
29 December 2004
Resigned Mclachlan, John as Director
29 November 2004
Appointed Jones, Graham Roger as Director
12 August 2004
Resigned Craig, Alan Harcourt as Director
12 August 2004
Resigned Mitchell, William Gilchrist as Secretary
12 August 2004
Appointed Norris, Michael Timothy as Secretary
12 August 2004
Appointed Mclachlan, John as Director
12 August 2004
Resigned Shakeshaft, Peter James Bailey as Director
12 August 2004
Resigned Masters, Christopher as Director
12 August 2004
Appointed Barber, Walter Charles as Director
12 August 2004
Resigned Murray, Morris James as Director
12 August 2004
Appointed Prosser, John Warren as Director
12 August 2004
Appointed Markley, William Clyde as Secretary
12 August 2004
Resigned Knox, Lesley Mary Samuel as Director
12 August 2004
Resigned Cubitt, Mark as Director
31 December 2002
Resigned Perfect, Henry George as Director
1 June 2002
Appointed Masters, Christopher as Director
20 June 2001
Appointed Craig, Alan Harcourt as Director
20 June 2001
Appointed Murray, Morris James as Director
1 January 2001
Appointed Cubitt, Mark as Director
7 September 2000
Resigned Craig, Alan Harcourt as Director
7 September 2000
Resigned Durning, Bruce Alexander as Director
7 September 2000
Resigned Kennard, Robert Moir, Dr as Director
7 September 2000
Resigned Smith, Gary as Director
7 September 2000
Resigned Atkins, John Phillippo as Director
7 September 2000
Resigned Murray, Morris James as Director
7 September 2000
Resigned Baird, David as Director
7 September 2000
Resigned Millmore, James Peter as Director
7 September 2000
Resigned Wingfield, Patrick William as Director
7 September 2000
Resigned Masterton, Gordon Grier Thomson as Director
7 September 2000
Resigned Duff, Robert Shepherd as Director
7 September 2000
Resigned Noakes, David John as Director
7 September 2000
Resigned Fawcett, David Fred as Director
7 September 2000
Resigned Clarke, Robert Hugh as Director
7 September 2000
Resigned Macdonald, Alexander as Director
7 September 2000
Resigned Lindsay, Cameron Stuart as Director
21 June 2000
Appointed Knox, Lesley Mary Samuel as Director
21 June 2000
Appointed Shakeshaft, Peter James Bailey as Director
31 December 1998
Resigned Paterson, William John as Director
1 July 1998
Resigned Watkins, Robert Andrew Morgan as Director
1 January 1998
Resigned Banks, David James as Director
1 July 1997
Resigned Carter, Paul Gilbert as Director
23 June 1997
Appointed Watkins, Robert Andrew Morgan as Director
23 June 1997
Appointed Kennard, Robert Moir, Dr as Director
1 January 1996
Appointed Mitchell, William Gilchrist as Secretary
1 January 1996
Appointed Baird, David as Director
1 January 1996
Appointed Atkins, John Phillippo as Director
31 December 1995
Resigned Kinder, Graham as Director
31 December 1995
Resigned Johnston, Thomas Alan as Secretary
31 December 1995
Resigned Johnston, Thomas Alan as Director
1 January 1995
Appointed Murray, Morris James as Director
1 January 1995
Appointed Smith, Gary as Director
1 January 1995
Appointed Noakes, David John as Director
1 January 1995
Appointed Wingfield, Patrick William as Director
1 January 1995
Appointed Millmore, James Peter as Director
1 January 1995
Appointed Mitchell, William Gilchrist as Director
1 January 1995
Appointed Masterton, Gordon Grier Thomson as Director
1 January 1995
Appointed Duff, Robert Shepherd as Director
1 January 1995
Appointed Macdonald, Alexander as Director
1 January 1995
Appointed Banks, David James as Director
1 January 1995
Appointed Lindsay, Cameron Stuart as Director
1 January 1995
Appointed Carter, Paul Gilbert as Director
1 January 1995
Appointed Fawcett, David Fred as Director
1 January 1995
Appointed Durning, Bruce Alexander as Director
31 December 1994
Resigned Angus, Ronald Macdonald as Director
1 January 1994
Appointed Perfect, Henry George as Director
1 January 1994
Appointed Craig, Alan Harcourt as Director
31 December 1993
Resigned Berry, Norman Stevenson Mclean as Director
31 December 1993
Resigned Booth, Geoffrey as Director
1 April 1993
Appointed Clarke, Robert Hugh as Director
9 November 1992
Appointed Berry, Norman Stevenson Mclean as Director
9 November 1992
Appointed Johnston, Thomas Alan as Director
9 November 1992
Appointed Johnston, Thomas Alan as Secretary
9 November 1992
Appointed Kinder, Graham as Director
9 November 1992
Appointed Angus, Ronald Macdonald as Director
9 November 1992
Appointed Paterson, William John as Director
9 November 1992
Appointed Booth, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02594504
Former controllers (2)
29 June 2023
Ceased Gibb Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Gibb Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs Europe Holdco Limited
Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited This company Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Filings 361

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
21 August 2026Appointment of a secretary
21 August 2026Termination of appointment of a secretary
12 February 2026Full accounts26 September 2025
Show all 361 filings

Some other companies at this address

Jacobs Two Limited
Jacobs UK (Jeb) Pension LP

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