JDR CABLE SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Jdr Cable Systems (holdings) Limited. The company was founded 25 years ago and was given the registration number SC186919. The firm's registered office is in EDINBURGH. You can find them at Apex 2, 97 Haymarket Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	JDR CABLE SYSTEMS (HOLDINGS) LIMITED
Company Number	:	SC186919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW	Corporate Secretary	10 January 2018	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 August 2017	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 August 2017	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 August 2017	Active
38 Pittengullies Brae, Peterculter, AB14 0QU	Secretary	21 December 1998	Active
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE	Secretary	27 November 2000	Active
276 Columbine Road, Ely, CB6 3WR	Secretary	19 March 2001	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	19 June 1998	Active
38 Pittengullies Brae, Peterculter, AB14 0QU	Director	21 December 1998	Active
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Scotland, EH1 2EN	Director	20 October 2011	Active
4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN	Director	17 July 2015	Active
37 The Steils, Edinburgh, EH10 5XD	Nominee Director	19 June 1998	Active
177, Wisbech Road, Littleport, England, CB6 1RA	Director	30 January 2015	Active
30 Walham Grove, London, SW6 1QR	Director	10 October 2007	Active
43 Ravenscourt Road, London, W6 0UJ	Director	07 November 2002	Active
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE	Director	25 August 1998	Active
Vision Capital, 55 Jermyn Street, London, United Kingdom, SW1Y 6LX	Director	29 January 2014	Active
23 Addison Grove, London, W4 1EP	Director	20 April 2004	Active
4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN	Director	09 December 2015	Active
54, 54 Jermyn Street, London, SW1Y 6LX	Director	17 November 2009	Active
8603 Tranquil Park, Spring, Usa, 77379	Director	04 July 2002	Active
4 Sudbrooke Road, London, SW12 8TG	Director	23 March 2001	Active
Darbyns Brook, Littleford Lane, Shamley Green, GU5 0RH	Director	20 June 2005	Active
39, St. Bernards Road, Solihull, United Kingdom, B92 7AX	Director	15 July 2010	Active
276 Columbine Road, Ely, CB6 3WR	Director	13 December 2001	Active
Kintyre House, Quarriers Village, Bridge Of Weir, PA11 3SX	Director	21 December 1998	Active
81 Crosshall Road, Eaton Ford, St. Neots, PE19 7AB	Director	21 December 1998	Active
Sydney House, 10 Lonsdale Square, London, N1 1EN	Director	28 November 2000	Active
Rocabella, Avenue Princesse Grace, Monaco,	Director	21 December 1998	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	22 November 2017	Active
177, Wisbech Road, Littleport, Ely, United Kingdom, CB6 1RA	Director	18 October 2012	Active
81 High Street, Harlton, Cambridge, CB3 7ES	Director	21 June 1999	Active
11 Craighall Gardens, Edinburgh, EH6 4RH	Nominee Director	19 June 1998	Active
55, Jermyn Street, London, United Kingdom, SW1Y 6LX	Director	17 November 2009	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	29 August 2017	Active

People with Significant Control

Bank Zachodni Wbk S.A.
Notified on	:	18 October 2017
Status	:	Active
Country of residence	:	Poland
Address	:	9/11, Ul.Rynek, 50-950 Wroclaw, Poland,
Nature of control	:	Ownership of shares 75 to 100 percent

Holding Jdr Limited
Notified on	:	17 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Boguslaw Cupial
Notified on	:	29 August 2017
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Polish
Country of residence	:	Poland
Address	:	1, Wczasowa, 32-400 Myslenice, Poland,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julian Paul Vivian Mash
Notified on	:	21 July 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55, St James's Street, London, United Kingdom, SW1A 1LA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Sg Hambros Limited
Notified on	:	21 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 8 St. James's Square, London, United Kingdom, SW1Y 4JU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Jdr Enterprises Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	177, Wisbech Road, Littleport, United Kingdom, CB6 1RA
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-07	Capital	Capital allotment shares.	Download
2023-06-23	Confirmation statement	Confirmation statement with updates.	Download
2023-06-02	Accounts	Accounts with accounts type full.	Download
2023-03-21	Address	Change registered office address company with date old address new address.	Download
2022-10-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-10-06	Accounts	Accounts with accounts type full.	Download
2022-07-17	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Accounts	Accounts with accounts type full.	Download
2021-07-08	Confirmation statement	Confirmation statement with updates.	Download
2020-11-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-01	Accounts	Accounts with accounts type full.	Download
2020-07-17	Confirmation statement	Confirmation statement with updates.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-05-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download
2020-04-21	Mortgage	Mortgage satisfy charge full.	Download
2020-04-21	Mortgage	Mortgage satisfy charge full.	Download
2020-04-21	Mortgage	Mortgage satisfy charge full.	Download
2019-09-17	Accounts	Accounts with accounts type full.	Download
2019-06-28	Officers	Termination director company with name termination date.	Download