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Jb Foods (scotland) Ltd., EH20 9TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JB FOODS (SCOTLAND) LTD.

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

This company is commonly known as Jb Foods (scotland) Ltd.. The company was founded 48 years ago and was given the registration number SC059981. The firm's registered office is in LOANHEAD. You can find them at Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:JB FOODS (SCOTLAND) LTD.
Company Number:SC059981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1976
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 56290 - Other food services

Office Address & Contact

Registered Address:Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director-Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director01 July 1998Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director-Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director01 June 2017Active
Pier Point, 4 East Bay, North Queensferry, KY11 1JX

Secretary-Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Secretary10 June 2003Active
Borlands, Humbie, EH36 5PN

Secretary01 June 2000Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director10 June 2003Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director09 July 2007Active
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9TB

Director10 June 2009Active
163 Eskhill, Penicuik, EH26 8DF

Director-Active

People with Significant Control

Mr Thomas Jackson Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Edgefield Industrial Estate, Loanhead, EH20 9TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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