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Jmb Uk Ltd.

SC248375

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWFIELD HOUSE, MUSSELBURGH, EH21 6HY
Incorporated 25/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 24 other boards

Persons with Significant Control

Strawberry Hill Nurseries Limited

75–100% shares
75–100% votes

Newfield House, New Street, Musselburgh, EH21 6HY

Reg: Sc224815 · Companies House · Limited Company

Notified 19/02/2019

Former PSCs

Mr Graeme John Scott

Ceased 18/02/2019

Charges2 outstanding

Charge
outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 22/04/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2014Registered 19/12/2014Satisfied 18/03/2019
charge
outstanding

SANTANDER UK PLC

Created 07/12/2012Registered 19/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008Satisfied 14/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2007Registered 28/03/2007Satisfied 05/03/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/2003Registered 23/09/2003Satisfied 03/04/2007