J.K.B. (Investments) Limited

SC208386

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

KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK, PERTH, PH2 8DG

Incorporated 15/06/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Mcleod Black

secretary · Since 15/06/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

Mr John Mcleod Black

director · Since 15/06/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

George Godsman

director · Since 01/05/2013

CONSULTANT

SCOTTISH · SCOTLAND · Age 74

Also on 5 other boards

Mrs Sheena Jane Black

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 6 other boards

Mr Jordan John Black

director · Since 12/02/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Alexander Marshall Wishart

25–50% shares

25–50% votes

British · Scotland · Age 71

Parkview House, Dundee Road, Perth, PH2 7BA

Notified 30/06/2016

Mr John Mcleod Black

25–50% shares

25–50% votes

British · Scotland · Age 80

Castle Croft, Forgandenny, Perth, PH2 9HS

Notified 30/06/2016

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 23/11/2017Registered 27/11/2017

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC

Created 26/10/2017Registered 13/11/2017