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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)

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