JDR Cable Systems Limited

ActiveSC186794 Private limited company
Incorporated
15 June 1998 (28 years)
Previously known as
Dunwilco (654) Limited (until 27 August 1998)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electronic and electric wires and cables (27320)
Other manufacturing n.e.c. (32990)
Activities of head offices (70100)
Directors
Graeme Jonathan Knott
Carl David Pilmer
Owned by
Accounts type
Full
Region
Scotland
Address
Forvis Mazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 10 active

Officer details are public data from the Companies House register.

Knott, Graeme Jonathan
Director · Appointed 9 February 2026
British
Born November 1966
Pilmer, Carl David
Director · Appointed 2 January 2025
British
Born March 1968 (58)
Director · Appointed 1 May 2022
Polish
Born January 1970 (56)
Braybrooke, Mark Sidney
Director · Appointed 20 April 2020
British
Born March 1973 (53)
Nowak, Tomasz Aleksander
Director · Appointed 20 April 2020
Polish
Born October 1980 (46)
Director · Appointed 1 February 2020
Also at Tele-Fonika UK Ltd · more companies
British
Born November 1960
Director · Appointed 28 June 2019
Also at JDR Cable Systems (Holdings) Limited
Polish
Born April 1977 (49)
Corporate Secretary · Appointed 10 January 2018
Also at Uma Health Limited, Rubio Monocoat UK Limited, Altergaia Limited · more companies
Director · Appointed 29 August 2017
Also at JDR Cable Systems (Holdings) Limited · more companies
British
Born July 1973 (53)
Director · Appointed 29 August 2017
Also at JDR Cable Systems (Holdings) Limited
Polish
Born February 1977 (49)
Officer history (26 former)
9 February 2026
Appointed Knott, Graeme Jonathan as Director
2 January 2025
Appointed Pilmer, Carl David as Director
1 May 2022
Appointed Mirek, Piotr as Director
15 November 2021
Resigned Skoczylas, Wojciech Piotr as Director
20 April 2020
Appointed Nowak, Tomasz Aleksander as Director
20 April 2020
Appointed Skoczylas, Wojciech Piotr as Director
20 April 2020
Appointed Braybrooke, Mark Sidney as Director
17 April 2020
Resigned Romanowski, Jaroslaw Waldemar as Director
31 March 2020
Resigned Vail, Jonathan as Director
1 February 2020
Appointed Mckay, Colin Stuart as Director
19 November 2019
Appointed Vail, Jonathan as Director
28 June 2019
Appointed Cupial-Zgryzek, Monika Izabela as Director
11 February 2019
Resigned Turner, Richard as Director
30 January 2019
Resigned Mirek, Piotr as Director
10 January 2018
Appointed Ebs Corporate Services Limited as Corporate Secretary
10 January 2018
Resigned Mackie, Alistair as Secretary
22 November 2017
Appointed Mirek, Piotr as Director
29 August 2017
Appointed Turner, Richard as Director
29 August 2017
Resigned Herbert, Roger Patrick as Director
29 August 2017
Resigned Coyard, Ivan Roland as Director
29 August 2017
Appointed Romanowski, Jaroslaw Waldemar as Director
29 August 2017
Resigned Currie, David John Raphael as Director
29 August 2017
Appointed Young, James Robert as Director
29 August 2017
Appointed Zgryzek, Bartlomiej Jakub as Director
17 July 2015
Appointed Coyard, Ivan Roland as Director
1 July 2015
Resigned Boden, Martin Brett, Mr. as Director
30 January 2015
Appointed Currie, David John Raphael as Director
30 September 2014
Resigned Norman, Andrew John as Director
15 November 2013
Resigned Sayles, Peter David as Director
3 April 2013
Resigned Mackie, Alistair as Director
18 October 2012
Appointed Norman, Andrew John as Director
11 May 2012
Resigned Taylor, Colin Jonathan as Director
23 December 2011
20 December 2011
Appointed Boden, Martin Brett, Mr. as Director
31 July 2011
Resigned Koral, Gregory David as Director
1 July 2011
Appointed Sayles, Peter David as Director
15 July 2010
Appointed Koral, Gregory David as Director
14 November 2008
Resigned Kearney, Patrick James as Director
14 November 2006
Appointed Taylor, Colin Jonathan as Director
10 September 2002
Resigned Truman, John Christopher as Director
4 July 2002
Appointed Herbert, Roger Patrick as Director
20 June 2002
Resigned Greig, Sorley as Director
9 April 2001
Appointed Truman, John Christopher as Director
19 March 2001
Appointed Mackie, Alistair as Director
19 March 2001
Appointed Mackie, Alistair as Secretary
16 March 2001
Resigned Greig, Sorley as Secretary
28 November 2000
Resigned Bell, Graeme Duncan as Secretary
28 November 2000
Appointed Greig, Sorley as Secretary
30 July 1999
Resigned Mcadam, Neil as Director
6 July 1999
Resigned Carnegie, Martin Charles as Director
21 June 1999
22 December 1998
Appointed Bell, Graeme Duncan as Secretary
22 December 1998
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
6 November 1998
Appointed Kearney, Patrick James as Director
25 September 1998
Appointed Carnegie, Martin Charles as Director
25 September 1998
Appointed Mcadam, Neil as Director
25 August 1998
Appointed Greig, Sorley as Director
25 August 1998
Resigned Crawford, Douglas James as Nominee Director
25 August 1998
Resigned Polson, Michael Buchanan as Nominee Director
15 June 1998
Appointed Crawford, Douglas James as Nominee Director
15 June 1998
Appointed Polson, Michael Buchanan as Nominee Director
15 June 1998
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 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
Limited By Shares
Reg. no. Sc186919
Former controllers (3)
29 August 2018
Ceased Bank Zachodni WBK S.A. — Owns 75–100% of shares
29 August 2017
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
29 August 2017
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tele-Fonika Holdings Limited
Holding JDR Limited Owns 75–100% of shares
JDR Cable Systems (Holdings) Limited Owns 75–100% of shares
JDR Cable Systems Limited This company Owns 75–100% of shares

What Jdr Cable Systems say about themselves

“Dostawca kabli i przewodów dla sektora telekomunikacyjnego, energetycznego, stoczniowego i wydobywczego”

— from jdrcables.com

Filings 240

DateDescriptionMade Up ToPagesPDF
12 October 2026Statement of capital following an allotment of shares
12 October 2026Statement of capital following an allotment of shares
15 September 2026Statement of capital following an allotment of shares
24 August 2026Confirmation statement with updates24 August 2026
12 August 2026Statement of capital following an allotment of shares
Show all 240 filings

Some other companies at this address

Hamlyns of Scotland Limited
JDR Cable Systems (Holdings) Limited

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