Scot JCB (Holdings) Limited

ActiveSC180256 Private limited company
Incorporated
4 November 1997 (29 years)
Previously known as
Pacific Shelf 758 Limited (until 13 July 1998)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Owned by
Robin John Bryant
Steven Iain Bryant
Rhona Christine Cameron
Accounts type
Group
Region
Scotland
Address
Townmill Road
Glasgow
G31 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at Scot JCB Limited
British
Born February 1972 (54)
Director · Appointed 17 December 2018
Also at Scot JCB Limited · more companies
British
Born May 1981 (45)
Director · Appointed 12 December 2012
Also at Scot JCB Limited · more companies
British
Born January 1985 (41)
Director · Appointed 23 June 2007
Also at Scot JCB Limited · more companies
British
Born October 1978 (48)
Director · Appointed 23 June 2007
Also at Scot JCB Limited · more companies
British
Born February 1975 (51)
Secretary · Appointed 22 August 2005
Also at Scot JCB Limited, South Road Freehold Limited · more companies
British
Director · Appointed 1 May 2005
Also at Scot JCB Limited, South Road Freehold Limited · more companies
British
Born October 1962 (64)
Director · Appointed 2 February 1998
Also at Scot JCB Limited · more companies
British
Born August 1950 (76)
Officer history (8 former)
1 May 2023
Appointed Fleming, William Neil as Director
30 April 2023
Resigned Donoghue, David Mark as Director
17 December 2018
Appointed Cameron, Rhona Christine as Director
12 December 2012
Appointed Bryant, Steven Iain as Director
1 July 2012
Resigned Kilby, John as Director
23 June 2007
Appointed Bryant, Robin John as Director
23 June 2007
Appointed Park, David as Director
25 May 2007
Resigned Morrison, Thomas Francis as Director
22 August 2005
Resigned Morrison, Thomas Francis as Secretary
22 August 2005
Appointed Barker, Stephen Kenneth as Secretary
1 May 2005
Appointed Barker, Stephen Kenneth as Director
21 December 2000
Resigned Ovens, Steven Ernest Robert as Director
21 December 2000
Resigned Coutts, Campbell Erskine as Director
29 June 1998
Appointed Ovens, Steven Ernest Robert as Director
11 June 1998
Appointed Donoghue, David Mark as Director
11 June 1998
Appointed Kilby, John as Director
3 June 1998
Appointed Coutts, Campbell Erskine as Director
2 February 1998
Appointed Morrison, Thomas Francis as Secretary
2 February 1998
Appointed Morrison, Thomas Francis as Director
2 February 1998
Appointed Bryant, Steven Christopher John as Director
2 February 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Secretary
2 February 1998
Resigned Jordans (Scotland) Limited as Corporate Director
4 November 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Secretary
4 November 1997
Appointed Jordans (Scotland) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (1)
28 October 2024
Ceased Steven Christopher John Bryant — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scot JCB (Holdings) Limited This company
Kelso and Lothian Harvesters Limited DissolvedOwns 75–100% of shares
Scot JCB Limited Owns 75–100% of shares
Scot Industrial Air Limited DissolvedOwns 75–100% of shares
Stewart Plant Sales Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
21 May 2026Confirmation statement with no updates19 May 2026
25 September 2025Group of companies' accounts31 December 2024
19 May 2025Confirmation statement with updates19 May 2025
29 October 2024Change of share class name or designation
Show all 150 filings

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