Jasmine Holdings Limited

SC149145

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

47 WOODSIDE ROAD, ABERDEEN, AB23 8EF

Incorporated 18/02/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Neil Frew Stewart

director · Since 25/02/1994

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Mrs Sheila Mary Cowie

director · Since 02/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mr Neil Frew Stewart

secretary · Since 16/09/2022

Also on 6 other boards

Persons with Significant Control

Mrs Sheila Mary Cowie

50–75% shares

British · Scotland · Age 75

47, Woodside Road, Aberdeen, AB23 8EF

Notified 06/04/2016

Mr Neil Frew Stewart

25–50% shares

British · Scotland · Age 75

47, Woodside Road, Aberdeen, AB23 8EF

Notified 06/04/2016

Former PSCs

Mr Daniel Duncan Cowie

Ceased 05/07/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (SC001111)

Created 07/09/2016Registered 08/09/2016Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 27/11/2012Registered 04/12/2012Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 08/09/2008Registered 12/09/2008Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/10/1995Registered 25/10/1995Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/1995Registered 25/09/1995Satisfied 29/09/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/1995Registered 16/05/1995Satisfied 29/09/2025