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J B M D Properties Ltd.
SC208066
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR, GLASGOW, G1 3NQ
Incorporated 13/06/2000
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Bowes
secretary · Since 13/06/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 39 other boards
Mr John Bowes
director · Since 13/06/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 39 other boards
Persons with Significant Control
Mr John Bowes
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 67
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Notified 06/04/2016
Former PSCs
Mr Michael Doherty
Ceased 01/12/2025
Charges2 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 02/11/2009Registered 06/11/2009Satisfied 14/12/2022
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 02/11/2009Registered 06/11/2009Satisfied 14/12/2022
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/07/2003Registered 31/07/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/05/2001Registered 04/06/2001Satisfied 22/10/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/11/2000Registered 17/11/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/08/2000Registered 30/08/2000Satisfied 30/10/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/06/2000Registered 03/07/2000Satisfied 24/04/2024