JDR CABLE SYSTEMS LIMITED

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

This company is commonly known as Jdr Cable Systems Limited. The company was founded 26 years ago and was given the registration number SC186794. 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 LIMITED
Company Number	:	SC186794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1998
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

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	20 April 2020	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	28 June 2019	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	01 February 2020	Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW	Director	01 May 2022	Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	20 April 2020	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	22 December 1998	Active
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE	Secretary	28 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	15 June 1998	Active
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	20 December 2011	Active
Tallamoors Ryston End, Downham Market, PE38 9BB	Director	25 September 1998	Active
4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN	Director	17 July 2015	Active
37 The Steils, Edinburgh, EH10 5XD	Nominee Director	15 June 1998	Active
177, Wisbech Road, Littleport, England, CB6 1RA	Director	30 January 2015	Active
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE	Director	25 August 1998	Active
8603 Tranquil Park, Spring, Usa, 77379	Director	04 July 2002	Active
10 The Furrows, St Ives, Huntingdon, PE27 5WG	Director	06 November 1998	Active
39, St. Bernards Road, Solihull, United Kingdom, B92 7AX	Director	15 July 2010	Active
276 Columbine Road, Ely, CB6 3WR	Director	19 March 2001	Active
81 Crosshall Road, Eaton Ford, St. Neots, PE19 7AB	Director	25 September 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	15 June 1998	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	29 August 2017	Active
Oak End, Carlton Road, South Godstone, Godstone, United Kingdom, RH9 8LE	Director	01 July 2011	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	20 April 2020	Active
24, Hillside, Sawston, CB22 3BL	Director	14 November 2006	Active
6 Lavender Drive, Downham Market, PE38 9UA	Director	09 April 2001	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	29 August 2017	Active
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD	Director	19 November 2019	Active

People with Significant Control

Bank Zachodni Wbk S.A.
Notified on	:	29 August 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

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 Cable Systems (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mazars, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JDR CABLE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement