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C.F. Jennings Limited

SC147948

active
ltd
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

Previously known as

Bandaudio Projects Limited · until 07/02/1994

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

Charles Fraser Jennings

director · Since 20/12/1993

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 76

James Roy Mcculloch Grant

secretary · Since 20/12/1993

BRITISH · Age 84

Also on 13 other boards

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

Charles Fraser Jennings

director · Since 20/12/1993

British · United Kingdom · Age 76

James Roy Mcculloch Grant

secretary · Since 20/12/1993

British

Susan Elizabeth Jennings

director · Since 20/12/1993

British · United Kingdom · Age 71

Scott Fraser Jennings

director · Since 15/01/2009

British · Scotland · Age 46

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/12/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/12/1993

Persons with Significant Control

Mr Charles Fraser Jennings

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 76

Boyne Villa, Nigg, Aberdeen, AB12 3LL

Notified 06/04/2016

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

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Boyne Villa
2026-08-18

BOYNE VILLA

post townNigg
2026-08-18

NIGG

officer appointedGRANT, James Roy Mcculloch
2026-08-18
officer appointedJENNINGS, Charles Fraser
2026-08-18
officer appointedJENNINGS, Scott Fraser
2026-08-18
officer appointedJENNINGS, Susan Elizabeth
2026-08-18