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JMG (Scotland) Limited

JMG (Scotland) Limited is an active company incorporated on 17 January 2014 with the registered office located in Edinburgh, City of Edinburgh. JMG (Scotland) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467744
Private limited company
Scottish Company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was Albany House 58 Albany Street Edinburgh EH1 3QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Jardine Motors Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stratstone Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Lancaster UK Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Arden Maidstone Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jardine Motors Group Uk Limited (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Mark Finch Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Richard James Maloney Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Change of details for Jardine Motors Group Uk Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
Registered office address changed from Albany House 58 Albany Street Edinburgh EH1 3QR United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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