Back to search

J C E (Europe) Limited

SC111985

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

JCE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, AB21 0PS
Incorporated 28/06/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr James Alexander Craig

director · Since 31/12/1989

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Mrs Alison Cox

director · Since 31/12/1990

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mrs Sandra Margaret Craig

director · Since 05/04/2010

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 2 other boards

Mr Martin Craig

director · Since 18/08/2010

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Neil Forster

director · Since 01/08/2017

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Andrew Paul Sawyer

director · Since 01/08/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mrs Alison Cox

25–50% shares
25–50% votes

British · Scotland · Age 60

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

Notified 05/03/2025

Mr Martin Craig

25–50% shares
25–50% votes

British · Scotland · Age 55

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

Notified 05/03/2025

Former PSCs

Mrs Sandra Margaret Craig

Ceased 05/03/2025

Mr James Alexander Craig

Ceased 05/03/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/1998Registered 28/07/1998Satisfied 10/04/2024