Company information:
Jmg (Scotland) Limited (No: SC467744)
Address: ALBANY HOUSE, 58 ALBANY STREET, EDINBURGH, EH1 3QR, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP DANIEL WILBRAHAM ( DOB: Sep-1988 From: Jun-2023 )
Current Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jul-2015 )
Current Secretary: RICHARD JAMES MALONEY ( From: Mar-2024 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Jan-2014 To: Apr-2016 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Apr-2016 To: Jan-2019 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Jan-2014 To: Jul-2015 )
Resigned Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 To: Jun-2023 )
Resigned Secretary: MARK FINCH ( From: Jan-2014 To: Mar-2024 )
Persons of Significant Control:
Jardine Motors Group Uk Limited, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)