Jce Group (Uk) Limited

SC095517

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JCE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS

Incorporated 14/10/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Alexander Craig

director · Since 31/12/1988

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Mrs Alison Cox

director · Since 01/01/1990

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mrs Sandra Margaret Craig

director · Since 31/12/1990

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 2 other boards

Mr Martin Craig

director · Since 01/10/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Jce (Holdings) Limited

75–100% shares

75–100% votes

Jce House, Blackburn Business Park, Aberdeen, AB21 0PS

Reg: Sc411810 · Scotland · Limited Company

Notified 13/12/2016

Former PSCs

Mr James Alexander Craig

Ceased 05/03/2025

Mrs Sandra Margaret Craig

Ceased 05/03/2025

Mrs Alison Cox

Ceased 25/08/2025

Mr Martin Craig

Ceased 25/08/2025

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2019Registered 31/10/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1999Registered 01/03/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/1998Registered 28/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1995Registered 01/02/1995Satisfied 10/02/1999

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1988Registered 29/11/1988Satisfied 29/10/1992