J D HOLDINGS (EDINBURGH) LTD

5 SOUTH CHARLOTTE STREET, EDINBURGH  EH2 4AN
  • Active
  • Private Limited Company
  • Company No. SC539826
  • Last Updated: 01 Mar 2024

Company Profile

J D HOLDINGS (EDINBURGH) LTD was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in EDINBURGH. J D HOLDINGS (EDINBURGH) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 3 months and 3 days.

Name J D HOLDINGS (EDINBURGH) LTD
Company number SC539826
Company type Private Limited Company
Incorporation date 08 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Joyce Alison Nicol Nationality: British Dates: Monday, June 8, 2020 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Brandon Craig Allan Wright Nationality: Canadian Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Joyce Alison Nicol Nationality: British Dates: Monday, July 15, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Dionne Bain Nationality: British Dates: Thursday, December 7, 2017 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joe Foster Nationality: British Dates: Friday, July 8, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joyce Alison Nicol Nationality: British Dates: Friday, July 8, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-164 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against J D HOLDINGS (EDINBURGH) LTD.

Previous Names

Name Change Date
J D HOLDINGS (EDINBURGH) LTD 08 Jul 2016