J3 Property Limited

ActiveSC185888 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (19 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
11 January 2013
Appointed Strain, Trevor John as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Safeway Ltd as Corporate Director
9 July 2010
Appointed Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Wm Morrison Supermarkets Plc as Corporate Director
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Appointed Safeway Ltd as Corporate Director
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Resigned Sadler, John Michael as Secretary
3 October 2002
Resigned Archibald Campbell & Harley as Corporate Secretary
3 October 2002
Appointed Collins, Miles Eric as Director
3 October 2002
Resigned 1924 Directors Limited as Corporate Director
3 October 2002
Appointed Sadler, John Michael as Secretary
9 May 2002
Resigned Archibald Campbell & Harley as Corporate Nominee Secretary
9 May 2002
Appointed 1924 Directors Limited as Corporate Director
9 May 2002
Appointed Archibald Campbell & Harley as Corporate Secretary
1 May 2002
Resigned Fowler, William as Director
3 February 2002
Appointed Ellis, Gerald as Director
14 May 2001
Appointed Fowler, William as Director
14 May 2001
Resigned Black, Douglas Maclean as Director
13 December 1999
Resigned Murray, Stuart Ritchie as Director
13 December 1999
Appointed Black, Douglas Maclean as Director
12 May 1998
Appointed Murray, Stuart Ritchie as Director
12 May 1998
Appointed Archibald Campbell & Harley as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 746956
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Filings 117

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing1
6 August 2026Other filing3
6 August 2026Accounts filing117
6 August 2026Audit exemption subsidiary accounts26 October 202513
29 July 2026Confirmation statement with updates23 July 20263
Show all 117 filings

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