Jrg Propco Ltd

SC340522

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

EILEDON, ELLON, AB41 9BE

Incorporated 31/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Ronald Gallon

director · Since 23/04/2008

SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Brian Alexander Jamieson

director · Since 23/04/2008

SOLICITOR

BRITISH · SCOTLAND · Age 65

Mr Ewan Graham Robertson

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 7 other boards

Mr Ewan Graham Robertson

secretary · Since 09/11/2021

Also on 7 other boards

Persons with Significant Control

Mr Christopher Ronald Gallon

Significant control

British · Spain · Age 68

Eiledon, 8 Beechwood Place, Ellon, AB41 9BE

Notified 06/04/2016

Mr Ewan Graham Robertson

25–50% shares

British · Scotland · Age 44

Eiledon, 8 Beechwood Place, Ellon, AB41 9BE

Notified 28/03/2021

Mr Brian Alexander Jamieson

Significant control

British · Scotland · Age 65

Eiledon, 8 Beechwood Place, Ellon, AB41 9BE

Notified 18/06/2026

Former PSCs

Mr Brian Alexander Jamieson

Ceased 18/06/2026

Mrs Claire Ann Robertson

Ceased 09/10/2020

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2012Registered 10/07/2012Satisfied 03/01/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2012Registered 19/06/2012Satisfied 26/03/2025