JACOBS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jacobs One Limited. The company was founded 32 years ago and was given the registration number SC141100. The firm's registered office is in . You can find them at 95 Bothwell Street, Glasgow, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	JACOBS ONE LIMITED
Company Number	:	SC141100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1992
End of financial year	:	29 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	71111 - Architectural activities 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	95 Bothwell Street, Glasgow, G2 7HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Secretary	21 August 2023	Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Director	26 September 2022	Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Director	11 August 2021	Active
95 Bothwell Street, Glasgow, G2 7HX	Secretary	23 May 2018	Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Secretary	10 February 2023	Active
2 Westbourne Drive, Bearsden, Glasgow, G61 4BD	Secretary	09 November 1992	Active
2105 Sunnybank Drive, La Canada, Flintridge, United States Of America, 91011	Secretary	12 August 2004	Active
1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ	Secretary	01 January 1996	Active
95 Bothwell Street, Glasgow, G2 7HX	Secretary	12 August 2004	Active
95 Bothwell Street, Glasgow, G2 7HX	Secretary	13 April 2011	Active
6 Duchess Park, Helensburgh, Scotland, G84 9PY	Director	09 November 1992	Active
Kingstanding House, Westfield Rd, Wallingford, OX10 9JW	Director	01 January 1996	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	20 December 2007	Active
40 Copper Beech Wynd, Cairneyhill, Dunfermline, KY12 8UP	Director	01 January 1996	Active
69 Partickhill Road, Glasgow, G11 5AD	Director	01 January 1995	Active
61 Riverside House, Bear Wharf Fobney Street, Reading, RG1 6BJ	Director	12 August 2004	Active
2 Fintry Gardens, Glasgow, G61 4RJ	Director	09 November 1992	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	15 January 2015	Active
1 Pendragon, Lister Lane, Bradford, BD2 4LT	Director	09 November 1992	Active
43 Viewpark Drive, Burnside, Rutherglen, Glasgow, G73 3QE	Director	12 January 2007	Active
Woodlyn, High Branton, Kilsyth, G65 0RA	Director	01 January 1995	Active
7 Grange Close, Goring On Thames, Reading, RG8 9DY	Director	01 April 1993	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	14 March 2018	Active
31 Broomley Drive, Giffnock, Glasgow, G46 6PD	Director	20 June 2001	Active
31 Broomley Drive, Giffnock, Glasgow, G46 6PD	Director	01 January 1994	Active
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS	Director	24 January 2006	Active
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS	Director	01 January 2001	Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Director	30 November 2020	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	22 October 2013	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	25 March 2009	Active
10, Graham Avenue, East Kilbride, Scotland, G74 4JZ	Director	01 January 1995	Active
52 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN	Director	01 January 1995	Active
4 Pottery Street, London, SE16 4PH	Director	01 January 1995	Active
95 Bothwell Street, Glasgow, G2 7HX	Director	04 January 2007	Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Director	30 November 2020	Active

People with Significant Control

Jacobs U.K. Limited
Notified on	:	29 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gibb Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gibb Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JACOBS ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement