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The Jon Fleming Group Limited

SC374692

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 City Quay Camperdown Street, Dundee, DD1 3JA
Incorporated 11/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Kristian Brian Lee

director · Since 28/02/2025

British · England · Age 52

Former

Elizabeth Ann Ogilvie Wilson

director · Resigned 31/03/2016

James Ferguson Hall

director · Resigned 01/07/2018

Kergan Stewart Llp

corporate secretary · Resigned 01/05/2019

Angus James Hay

director · Resigned 27/01/2021

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 16/02/2021

Jon Fleming

director · Resigned 19/07/2021

Robin Charles Sidebottom

director · Resigned 19/07/2021

Nicholas Goodban

secretary · Resigned 31/03/2023

Nicholas Goodban

director · Resigned 31/03/2023

James Thorburn-Muirhead

director · Resigned 09/06/2023

Lynette Gillian Krige

director · Resigned 28/02/2025

Gary Ryan Fee

director · Resigned 17/02/2026

Persons with Significant Control

City And County Healthcare Group Limited

75–100% shares
75–100% votes

Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ

Reg: 06991398 · Register Of Companies · Private Limited Company

Notified 19/07/2021

Former PSCs

Mr Jon Fleming

Ceased 19/07/2021

Charges0 outstanding

Charge
satisfied

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 01/12/2020Registered 17/12/2020Satisfied 20/07/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line114 City Quay Camperdown Street
2026-06-26

14 CITY QUAY

post townDundee
2026-06-26

DUNDEE