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Jbd Holdings Limited (No: SC166527)

Address: 430 HELEN STREET, GLASGOW, G51 3HR

Status: Active

Incorporated: 25-Jun-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: GRAEME ALEXANDER BELCH (   From: Sep-1996  )

Current Director: HENRY DOUGAN (   From: Dec-2013  )

Current Director: ERIC DOUGLAS MCLEAN ( DOB: Mar-1962   From: Sep-1996  )

Current Secretary: ERIC DOUGLAS MCLEAN ( DOB: Mar-1962   From: Jul-2008  )

Resigned Director: JAMES STEEL MUIR BELCH (   From: Sep-1996   To: Mar-2000  )

Resigned Director: KIDSTONS & CO SOLICITORS (   From: Jun-1996   To: Sep-1996  )

Resigned Director: DAVID YORKE ( DOB: Apr-1946   From: Aug-2006   To: Jul-2016  )

Resigned Secretary: BOYDSLAW (SECRETARIAL SERVICES) LIMITED (   From: Nov-2003   To: Jun-2008  )

Resigned Secretary: KIDSTONS & CO SOLICITORS (   From: Jun-1996   To: Nov-2003  )

Persons of Significant Control:

Mrs Carolyn Ellis Mclean, 430 Helen Street, Glasgow, G51 3HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)

Mr Graeme Alexander Belch, 430 Helen Street, Glasgow, G51 3HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)

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