Jambeau Holdings Limited

SC109101

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

23/25 GORDON STREET, G1 3PW

Incorporated 08/02/1988

Previously known as

Greaves Holdings Limited · until 18/06/2026

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Anne Frances Leslie

secretary · Since 16/06/1989

BRITISH · SCOTLAND · Age 71

Also on 23 other boards

Mr Alexander John Greaves

director · Since 16/06/1989

SPORTS OUTFITTER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Anne Frances Leslie

director · Since 16/06/1989

SPORTS OUTFITTER

BRITISH · SCOTLAND · Age 71

Also on 23 other boards

Persons with Significant Control

Mr Miller John Greaves

25–50% shares

British · Scotland · Age 40

1875, Great Western Road, Glasgow, G13 2YD

Notified 03/05/2022

Mr Hugh Alexander Leslie

25–50% votes

British · Scotland · Age 42

1875, Great Western Road, Glasgow, G13 2YD

Notified 21/10/2024

Former PSCs

Mrs Anne Francis Leslie

Ceased 21/10/2024

Mr Alexander John Greaves

Ceased 03/05/2022

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 21/10/2011Registered 27/10/2011Satisfied 03/07/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 24/08/2010Registered 28/08/2010Satisfied 03/07/2023