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JBD Holdings Limited

JBD Holdings Limited is an active company incorporated on 25 June 1996 with the registered office located in Glasgow, City of Glasgow. JBD Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166527
Private limited company
Scottish Company
Age
29 years
Incorporated 25 June 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
430 Helen Street
Glasgow
G51 3HR
Same address for the past 17 years
Telephone
01414401292
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Jan 1969
Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1962
Director • Divisional Manager • British • Lives in Scotland • Born in Oct 1997
JBD Tritec Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBD Tritec Limited
Eric Douglas McLean, , and 2 more are mutual people.
Active
Excel Engineering Services Limited
Eric Douglas McLean, , and 2 more are mutual people.
Active
JBD Tritec Holdco Ltd
Connor Dougan is a mutual person.
Active
JBD Properties (Scotland) Limited
Eric Douglas McLean and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £2.42M (+233%)
Turnover
£15.7M
Increased by £107K (+1%)
Employees
106
Increased by 1 (+1%)
Total Assets
£9.64M
Increased by £2.7M (+39%)
Total Liabilities
-£3.76M
Increased by £1.76M (+88%)
Net Assets
£5.88M
Increased by £945K (+19%)
Debt Ratio (%)
39%
Increased by 10.13% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Connor Dougan Appointed
5 Months Ago on 26 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Eric Douglas Mclean Resigned
1 Year 1 Month Ago on 11 Jul 2024
Jbd Tritec Holdco Ltd (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Graeme Alexander Belch Resigned
1 Year 1 Month Ago on 10 Jul 2024
Eric Douglas Mclean Resigned
1 Year 1 Month Ago on 10 Jul 2024
Carolyn Ellis Mclean (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Jacqueline Dougan (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Henry Dougan (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 7 Jul 2025
Notification of Henry Dougan as a person with significant control on 24 June 2024
Submitted on 23 Jun 2025
Notification of Jacqueline Dougan as a person with significant control on 24 June 2024
Submitted on 23 Jun 2025
Appointment of Mr Connor Dougan as a director on 26 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Jul 2024
Cessation of Graeme Alexander Belch as a person with significant control on 10 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Eric Douglas Mclean as a secretary on 10 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Graeme Alexander Belch as a director on 10 July 2024
Submitted on 16 Jul 2024
Cessation of Carolyn Ellis Mclean as a person with significant control on 10 July 2024
Submitted on 16 Jul 2024
Repayment History
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