JMB UK Ltd.

ActiveSC248375 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Newfield House
1 New Street
Musselburgh
EH21 6HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 29 September 2025
British
Born March 1979 (47)
Director · Appointed 29 September 2025
British
Born August 1967 (59)
Director · Appointed 30 June 2025
British
Born October 1968 (58)
Officer history (15 former)
29 September 2025
Resigned Rankin, Cary as Director
29 September 2025
Appointed Barrington-Fortune, Laura as Director
29 September 2025
Appointed Darroch, Cheryl as Director
29 September 2025
Appointed Krystek-Walton, Ursula Jane as Director
29 September 2025
Appointed Lloyd, Marie as Director
29 September 2025
Appointed Allen, Claire as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
1 April 2020
Appointed Newton, William as Director
1 April 2020
Resigned Sheehy, Stuart David as Director
18 February 2019
Appointed Rankin, Cary as Director
18 February 2019
Resigned Lyons, Thomas as Director
18 February 2019
Appointed Sheehy, Stuart David as Director
18 February 2019
Resigned Scott, Graeme John as Director
18 February 2019
Resigned Lyons, Thomas as Secretary
6 February 2019
Resigned Scott, Gemma as Director
23 January 2018
Resigned Aitchison, Douglas as Director
23 January 2018
Resigned Lyons, Lesley as Director
13 April 2015
Appointed Aitchison, Douglas as Director
2 May 2013
Resigned Gray, David Andrew as Director
21 December 2010
Appointed Lyons, Lesley as Director
21 December 2010
Appointed Scott, Gemma as Director
19 October 2010
Appointed Gray, David Andrew as Director
28 February 2007
Appointed Lyons, Thomas as Director
28 February 2007
Appointed Scott, Graeme John as Director
28 February 2007
Appointed Lyons, Thomas as Secretary
28 February 2007
Resigned Bell, Thomas as Director
28 February 2007
Resigned Bell, Ruth as Director
28 February 2007
Resigned Bell, Thomas as Secretary
25 April 2003
Resigned Duport Director Limited as Corporate Nominee Director
25 April 2003
Appointed Bell, Thomas as Secretary
25 April 2003
Appointed Duport Director Limited as Corporate Nominee Director
25 April 2003
Appointed Bell, Ruth as Director
25 April 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 April 2003
Appointed Bell, Thomas as Director
25 April 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc224815
Former controllers (1)
18 February 2019
Ceased Graeme John Scott — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates25 April 2026
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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