THE JON FLEMING GROUP LIMITED

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

This company is commonly known as The Jon Fleming Group Limited. The company was founded 14 years ago and was given the registration number SC374692. The firm's registered office is in GLASGOW. You can find them at 163 Bath Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE JON FLEMING GROUP LIMITED
Company Number	:	SC374692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2010
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	163 Bath Street, Glasgow, Scotland, G2 4SQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA	Director	01 April 2023	Active
14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA	Director	19 July 2021	Active
14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA	Secretary	19 July 2021	Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH	Corporate Secretary	11 March 2010	Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB	Corporate Secretary	01 May 2019	Active
163, Bath Street, Glasgow, Scotland, G2 4SQ	Corporate Secretary	19 May 2017	Active
15, Newton Terrace, Glasgow, G3 7PJ	Director	11 March 2010	Active
Jon Fleming Group, Dma Building, 100 Brand Street, Glasgow, Scotland, G51 1DG	Director	11 March 2010	Active
14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA	Director	19 July 2021	Active
163, Bath Street, Glasgow, Scotland, G2 4SQ	Director	04 March 2015	Active
Greenacre 75, Dundee Road, Broughty Ferry, Dundee, DD5 1NA	Director	04 March 2015	Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU	Director	11 March 2010	Active
Jon Fleming Group, Dma Building, 100 Brand Street, Glasgow, Scotland, G51 1DG	Director	01 July 2018	Active
14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA	Director	19 July 2021	Active
4c, Home Street, Broughty Ferry, Dundee, DD5 1DX	Director	04 March 2015	Active

People with Significant Control

City And County Healthcare Group Limited
Notified on	:	19 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Cardinal House, Abbeyfield Court, Nottingham, England, NG7 2SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jon Fleming
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

THE JON FLEMING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement