Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
JLP Scotland Limited
- Incorporated
- 16 December 2009 (16 years)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- John Lewis & Partners Edinburgh60 Leith StreetEdinburghEH1 3SP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2024
Also at John Lewis PT Holdings Limited · more companies
British
Born December 1978 (47)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 28 April 2022
Director · Appointed 23 April 2021
British
Born August 1978 (48)
Officer history (12 former)
26 September 2024
6 September 2024
31 May 2023
28 April 2022
Appointed Cheong Tung Sing, Jane Christina as Secretary
28 April 2022
7 June 2021
Resigned Simpson, Peter as Secretary
23 April 2021
23 April 2021
1 January 2021
31 December 2020
Resigned Lewis, John Patrick as Director
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
15 February 2016
15 February 2016
Appointed Lewis, John Patrick as Director
15 February 2016
15 February 2016
15 February 2016
Resigned Buckley, Anne Margaret as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 August 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
Resigned Casely-Hayford, Margaret Henrietta Augusta as Secretary
21 October 2011
Resigned Stride, Andrew as Secretary
21 October 2011
Appointed Casely-Hayford, Margaret Henrietta Augusta as Secretary
16 December 2009
Appointed Stride, Andrew as Secretary
16 December 2009
16 December 2009
Appointed Buckley, Anne Margaret as Director
16 December 2009
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
Public Limited Company
Reg. no. 233462
Group structure 24 shown
Ownership group derived from the Companies House PSC register
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited This company Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 8 May 2025 | Other filing | |||
| 8 May 2025 | Audit exemption subsidiary accounts | 25 January 2025 | ||
| 8 May 2025 | Accounts filing |
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