Jwd Estates Limited

SC541343

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

29 BRANDON STREET, HAMILTON, ML3 6DA

Incorporated 28/07/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

John Alexander Dickie

secretary · Since 07/09/2016

Mr John Alexander Dickie

director · Since 20/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr William Montgomerie Dickie

director · Since 22/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Mr John Alexander Dickie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 61

29, Brandon Street, Hamilton, ML3 6DA

Notified 18/09/2017

Mr William Montgomerie Dickie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

29, Brandon Street, Hamilton, ML3 6DA

Notified 18/09/2017

Former PSCs

Mr John Harris Muir

Ceased 18/09/2017

Charges3 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 25/04/2024Registered 03/05/2024

Charge

outstanding

HAMPDEN & CO PLC

Created 26/08/2023Registered 30/08/2023

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 07/06/2023Registered 07/06/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/01/2018Registered 25/01/2018Satisfied 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 11/01/2017Satisfied 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 11/01/2017Satisfied 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 11/01/2017Satisfied 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 11/01/2017Satisfied 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2016Registered 04/01/2017Satisfied 25/08/2023