Jwf (Group) Limited

SC493916

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

85 SEAWARD STREET, GLASGOW, G41 1HJ

Incorporated 22/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

David James Gemmell

secretary · Since 22/12/2014

Mr Robert James Allan

director · Since 22/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Kenneth Mcinnes Fairbairn

director · Since 22/12/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr David James Gemmell

director · Since 22/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr James Mcnab Pirrie

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Brian Anthony Aitken

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

John Syme Pirrie

director · Since 10/03/2023

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mr Ian Andrew John Buchan

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Jwf Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

85, Seaward Street, Glasgow, G41 1HJ

Reg: Sc759523 · Registrar Of Companies In Scotland · Private Limited Company

Notified 10/03/2023

Former PSCs

Mr Kenneth Mcinnes Fairbairn

Ceased 10/03/2023