JBD Holdings Limited

ActiveAccounts overdue SC166527 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Group
Region
Scotland
Address
430 Helen Street
Glasgow
G51 3HR

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born October 1997 (29)
Director · Appointed 4 December 2013
British
Born January 1969 (57)
Officer history (8 former)
26 March 2025
Appointed Dougan, Connor as Director
11 July 2024
Resigned Mclean, Eric Douglas as Director
10 July 2024
Resigned Mclean, Eric Douglas as Secretary
10 July 2024
Resigned Belch, Graeme Alexander as Director
7 July 2016
Resigned Yorke, David as Director
4 December 2013
Appointed Dougan, Henry as Director
18 July 2008
Appointed Mclean, Eric Douglas as Secretary
30 June 2008
Resigned Boydslaw (Secretarial Services) Limited as Corporate Secretary
18 August 2006
Appointed Yorke, David as Director
10 November 2003
Appointed Boydslaw (Secretarial Services) Limited as Corporate Secretary
10 November 2003
Resigned Kidstons & Co Solicitors as Corporate Secretary
23 March 2000
Resigned Belch, James Steel Muir as Director
18 September 1996
Appointed Belch, James Steel Muir as Director
18 September 1996
Appointed Mclean, Eric Douglas as Director
18 September 1996
Resigned Kidstons & Co Solicitors as Corporate Director
18 September 1996
Appointed Belch, Graeme Alexander as Director
25 June 1996
Appointed Kidstons & Co Solicitors as Corporate Director
25 June 1996
Appointed Kidstons & Co Solicitors as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc810972
Former controllers (4)
10 July 2024
Ceased Henry Dougan — Owns 25–50% of shares
10 July 2024
Ceased Jacqueline Dougan — Owns 25–50% of shares
10 July 2024
Ceased Carolyn Ellis Mclean — Owns 25–50% of shares
10 July 2024
Ceased Graeme Alexander Belch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Profit
(£4,320)
Employees
106
Return on Equity
-3%

Trend

Employees
0 50 100 150 2023 2024 105 106
Balance sheet detail
20242023
Fixed Assets£190,001
Creditors (< 1 year)£37,070£32,750
Net Current Assets(£37,070)
Shareholder Funds£152,931

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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