C.F. Jennings Limited

SC147948

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOYNE VILLA, NIGG, AB12 3LL

Incorporated 08/12/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

49410

Freight transport by road

Officers

James Roy Mcculloch Grant

secretary · Since 20/12/1993

BRITISH · Age 84

Also on 13 other boards

Charles Fraser Jennings

director · Since 20/12/1993

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 75

Susan Elizabeth Jennings

director · Since 20/12/1993

BOOK-KEEPER

BRITISH · UNITED KINGDOM · Age 71

Mr Scott Fraser Jennings

director · Since 15/01/2009

MANAGER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Scott Fraser Jennings

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

Boyne Villa, Nigg, Aberdeen, AB12 3LL

Notified 06/04/2016

Mr Charles Fraser Jennings

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 75

Boyne Villa, Nigg, Aberdeen, AB12 3LL

Notified 06/04/2016

Mrs Susan Elizabeth Jennings

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 71

Boyne Villa, Nigg, Aberdeen, AB12 3LL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2017Registered 10/01/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1994Registered 13/07/1994