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ROBT. JONES SCOTLAND LIMITED

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

This company is commonly known as Robt. Jones Scotland Limited. The company was founded 8 years ago and was given the registration number SC559396. The firm's registered office is in GLASGOW. You can find them at Allan House, 25 Bothwell Street, Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROBT. JONES SCOTLAND LIMITED
Company Number:SC559396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Allan House, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allan House Level 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL

Director07 November 2022Active
56 Partickhill Road, Glasgow, Scotland, G11 5AB

Director03 March 2017Active

People with Significant Control

Mariposa Northern Limited
Notified on:03 March 2017
Status:Active
Country of residence:New Zealamd
Address:Level 21, 191 Queen Street, Auckland, New Zealamd, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tirohanga Northern Limited
Notified on:03 March 2017
Status:Active
Country of residence:New Zealand
Address:Level 12, Resimac House, Wellington, New Zealand, 6011
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Rankin
Notified on:03 March 2017
Status:Active
Date of birth:July 1980
Nationality:New Zealander
Country of residence:Scotland
Address:56 Partickhill Road, Glasgow, Scotland, G11 5AB
Nature of control:
  • Significant influence or control
Sir Robert Edward Jones
Notified on:03 March 2017
Status:Active
Date of birth:November 1939
Nationality:New Zealander
Country of residence:New Zealand
Address:105 Tirohanga Road, Tirohanga, Lower Hutt, New Zealand, 5010
Nature of control:
  • Significant influence or control
David William Butler
Notified on:03 March 2017
Status:Active
Date of birth:April 1952
Nationality:New Zealander
Country of residence:New Zealand
Address:C/O Robt. Jones Holdings Limited, Level 12, Wellington, New Zealand, 6011
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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