Company information:
Scot Jcb (Holdings) Limited (No: SC180256)
Address: TOWNMILL ROAD, GLASGOW, G31 3AR
Status: Active
Incorporated: 11-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 46630 - Wholesale of mining, construction and civil engineering machinery
Current Director: STEPHEN KENNETH BARKER ( DOB: Oct-1962 From: May-2005 )
Current Director: STEVEN CHRISTOPHER JOHN BRYANT ( DOB: Aug-1950 From: Feb-1998 )
Current Director: ROBIN JOHN BRYANT ( From: Jun-2007 )
Current Director: ROBIN JOHN BRYANT ( DOB: Oct-1978 From: Jun-2007 )
Current Director: STEVEN IAIN BRYANT ( From: Dec-2012 )
Current Director: STEVEN IAIN BRYANT ( DOB: Jan-1985 From: Dec-2012 )
Current Director: RHONA CHRISTINE CAMERON ( From: Dec-2018 )
Current Director: WILLIAM NEIL FLEMING ( DOB: Feb-1972 From: May-2023 )
Current Director: DAVID PARK ( From: Jun-2007 )
Current Secretary: STEPHEN KENNETH BARKER ( DOB: Oct-1962 From: Aug-2005 )
Resigned Director: CAMPBELL ERSKINE COUTTS ( DOB: Oct-1944 From: Jun-1998 To: Dec-2000 )
Resigned Director: DAVID MARK DONOGHUE ( DOB: Feb-1963 From: Jun-1998 To: Apr-2023 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( DOB: May-1975 From: Nov-1997 To: Feb-1998 )
Resigned Director: JOHN KILBY ( From: Jun-1998 To: Jul-2012 )
Resigned Director: THOMAS FRANCIS MORRISON ( DOB: Mar-1939 From: Feb-1998 To: May-2007 )
Resigned Director: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Jun-1998 To: Dec-2000 )
Resigned Secretary: THOMAS FRANCIS MORRISON ( DOB: Mar-1939 From: Feb-1998 To: Aug-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988 From: Nov-1997 To: Feb-1998 )
Persons of Significant Control:
Mr Steven Christopher John Bryant, Glasgow, G31 3AR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)