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Jgc Engineering And Technical Services Limited

SC067528

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

JGC HOUSE, THURSO, KW14 7XF
Incorporated 04/04/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Robert Banks Campbell

director · Since 01/06/2002

ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr William Alexander Campbell

director · Since 01/06/2002

CHAIRMAN & DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Stephen John Mackay Sutherland

director · Since 23/12/2005

ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr John George Campbell

director · Since 23/12/2005

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr William Alexander Campbell

secretary · Since 01/06/2015

Also on 2 other boards

Mr Neil Barry Yates

director · Since 19/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Iain Ross Macgregor

director · Since 19/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 19/04/2023

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Langfields Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc646388 · Uk Companies Register · Private Company Limited By Shares

Notified 19/04/2023

Former PSCs

Mr William Alexander Campbell

Ceased 19/04/2023

Mr Robert Banks Campbell

Ceased 19/04/2023

Mr John George Campbell

Ceased 19/04/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/06/2023Registered 21/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2019Registered 15/01/2019Satisfied 01/07/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/01/2010Registered 27/01/2010Satisfied 06/06/2023