Jbs Group (Scotland) Ltd

SC547646

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH VIEW, PETERHEAD, AB42 3GZ

Incorporated 12/10/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gary Addison

director · Since 02/08/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 26 other boards

Mr Stanley Green

director · Since 02/08/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 87

Mr Michael Mccafferty

director · Since 02/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Mr Michael Mccafferty

25–50% shares

25–50% votes

British · Scotland · Age 62

South View, Dales Industrial Estate, Peterhead, AB42 3GZ

Notified 16/08/2017

Mr Stanley Green

25–50% shares

25–50% votes

American · United States · Age 87

South View, Dales Industrial Estate, Peterhead, AB42 3GZ

Notified 16/08/2017

Jbs Power Limited

25–50% shares

25–50% votes

South View, South View, Peterhead, AB42 3GZ

Reg: Sc626670 · United Kingdom · Limited Liability Company

Notified 22/04/2025

Former PSCs

Mr Scott Buchan

Ceased 11/04/2019

Mr Thomas Mccafferty

Ceased 31/07/2017

Mr Scott Buchan

Ceased 11/04/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/01/2022Registered 14/01/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2018Registered 23/08/2018