J.B.C. Investments (Uk) Limited

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Company number
SC347436
Status
Active
Registered address
J.B.C. Investments (Uk) Limited C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, Eh3 9qg
Incorporated
22 August 2008
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cumming, John Barr
    Director
    Nationality: British · Residence: England · Appointed: 2008-08-22
    • John Barr CUMMING — Officer, appointed 2008-08-22
    • John Barr CUMMING — Officer, appointed 1995-08-23
    • John Barr CUMMING — Officer, appointed 1995-08-23, resigned 2003-05-19
  • Cumming, Vivien Mary
    Secretary
    Nationality: British · Appointed: 2008-08-26 · Resigned: 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2008-08-26, resigned 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2008-08-26, resigned 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2007-03-01, resigned 2008-08-26
  • Sampson, Olivia Violet Margaret
    Secretary
    Appointed: 2014-11-19 · Resigned: 2025-09-04
    • Olivia Violet Margaret SAMPSON — Officer, appointed 2014-11-19, resigned 2025-09-04
  • Cumming, Vivien Mary
    Director
    Nationality: British · Residence: Scotland · Appointed: 2008-08-26 · Resigned: 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2008-08-26, resigned 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2008-08-26, resigned 2014-11-19
    • Vivien Mary CUMMING — Officer, appointed 2007-03-01, resigned 2008-08-26
  • Sampson, Olivia Violet Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-19 · Resigned: 2025-09-04
    • Olivia Violet Margaret SAMPSON — Officer, appointed 2014-11-19, resigned 2025-09-04

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2025-09-09 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-09-09 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-09-02 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-09-02 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-09-02 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2025-09-02 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2025-09-02 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-31 · Type: AA

PSC / Beneficial Ownership

  • Mr John Barr Cumming
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

J.B.C. INVESTMENTS (UK) LIMITED - UK Company Risk Report