Jm Intermediate Holdco 1 Limited

SC694342

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

64 QUEEN STREET, EDINBURGH, EH2 4NA

Incorporated 01/04/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Linden Alexander

director · Since 01/04/2021

ARCHITECT

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mr Stewart William Davie

director · Since 01/04/2021

ARCHITECT

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Roderick John Gordon Duncan

director · Since 01/04/2021

ARCHITECT

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Ryan Fletcher

director · Since 01/04/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Andrew James Bruges Irving

director · Since 01/04/2021

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Philip Harvey Ives

director · Since 01/04/2021

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Andrew Peter Rogers

director · Since 01/04/2021

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Brian Thomson

director · Since 01/04/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Persons with Significant Control

Jm Holdco Limited

75–100% shares

75–100% votes

Appoint directors

64, Queen Street, Edinburgh, EH2 4NA

Reg: Sc703320 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 09/07/2021

Former PSCs

Mr Brian Thomson

Ceased 09/07/2021

Mr Ryan Fletcher

Ceased 09/07/2021