J.M.S. Properties Limited

SC125484

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ELZBIETA, FRASERBURGH, AB43 7AS

Incorporated 07/06/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jozefine Duthie

secretary · Since 07/06/1990

BRITISH · Age 60

Also on 1 other board

Mr John Charles William Shields

director · Since 07/06/1990

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 81

Mrs Marie Nowak Shields

director · Since 07/06/1990

SELF EMPLOYED

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Mr John Charles William Shields

25–50% shares

British · United Kingdom · Age 81

Elzbieta, Memsie, Fraserburgh, AB43 7AS

Notified 06/04/2016

Mrs Marie Nowak Shields

25–50% shares

British · United Kingdom · Age 76

Elzbieta, Memsie, Fraserburgh, AB43 7AS

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 23/07/2009Registered 30/07/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2007Registered 08/06/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2007Registered 25/01/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/2007Registered 22/01/2007