James Forrest & Co. (Jewellers) Limited

SC032394

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGENT COURT, GLASGOW, G2 2QZ

Incorporated 20/06/1957

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82990

Other business support service activities

Officers

Samuel Porteous Forrest

secretary · Since 21/08/1989

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Samuel Porteous Forrest

director · Since 21/08/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Jacqueline Alison Meehan

director · Since 25/09/1996

JEWELLER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Janet Agnes Forrest

director · Since 01/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Persons with Significant Control

Mr Samuel Porteous Forrest

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 83

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Mrs Janet Agnes Forrest

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 82

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/1998Registered 13/08/1998Satisfied 23/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/1990Registered 27/07/1990Satisfied 23/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1979Registered 08/02/1979Satisfied 08/07/2014