Jasmac Limited

SC293961

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

CULCREUCH, TAIN, IV19 1LZ

Incorporated 01/12/2005

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Andrew Ross Mackenzie

secretary · Since 01/12/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Ms Joanna Roslyn Hayworth

director · Since 01/12/2005

CIVIL SERVANT

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Alexander Mackay Mackenzie

director · Since 01/12/2005

LECTURER

BRITISH · ENGLAND · Age 57

Andrew Ross Mackenzie

director · Since 01/12/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Mr Andrew Ross Mackenzie

25–50% shares

British · United Kingdom · Age 59

Culcreuch, Hilton Farm, Tain, IV19 1LZ

Notified 01/12/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 19/01/2007Satisfied 10/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2006Registered 20/10/2006Satisfied 10/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2006Registered 03/07/2006Satisfied 14/06/2024