The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Graeme Alexander Belch
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Carolyn Ellis Mclean
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dougan, Connor
    Divisional Manager born in October 1997
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dougan, Henry
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 5
    430, Helen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Yorke, David
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2006-08-18 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Belch, James Steel Muir
    Company Director born in May 1935
    Individual
    Officer
    1996-09-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Mclean, Eric Douglas
    Company Director born in March 1962
    Individual
    Officer
    1996-09-18 ~ 2024-07-11
    OF - Director → CIF 0
    Mclean, Eric Douglas
    Director
    Individual
    Officer
    2008-07-18 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 4
    Belch, Graeme Alexander
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 6
    1 Royal Bank Place, Buchanan Street, Glasgow
    Corporate
    Officer
    1996-06-25 ~ 1996-09-18
    PE - Director → CIF 0
    1996-06-25 ~ 2003-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

JBD HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
190,001 GBP2024-03-31
190,001 GBP2023-03-31
Fixed Assets
190,001 GBP2024-03-31
190,001 GBP2023-03-31
Creditors
Current
37,070 GBP2024-03-31
32,750 GBP2023-03-31
Net Current Assets/Liabilities
-37,070 GBP2024-03-31
-32,750 GBP2023-03-31
Total Assets Less Current Liabilities
152,931 GBP2024-03-31
157,251 GBP2023-03-31
Equity
Called up share capital
78,200 GBP2024-03-31
78,200 GBP2023-03-31
82,200 GBP2022-03-31
Share premium
129,887 GBP2024-03-31
129,887 GBP2023-03-31
129,887 GBP2022-03-31
Capital redemption reserve
-50,836 GBP2024-03-31
-50,836 GBP2023-03-31
30,000 GBP2022-03-31
Retained earnings (accumulated losses)
-4,320 GBP2024-03-31
98,001 GBP2022-03-31
Equity
152,931 GBP2024-03-31
157,251 GBP2023-03-31
340,088 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,410 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-15,410 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,320 GBP2023-04-01 ~ 2024-03-31
-82,591 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,320 GBP2023-04-01 ~ 2024-03-31
-163,427 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1062023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
31,070 GBP2024-03-31
26,750 GBP2023-03-31
Accrued Liabilities
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,320 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,320 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JBD HOLDINGS LIMITED
    Info
    Registered number SC166527
    430 Helen Street, Glasgow G51 3HR
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • JBD HOLDINGS LIMITED
    S
    Registered number 166527
    430, Helen Street, Glasgow, Scotland, G51 3HR
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.B.D.ENGINEERING & MANUFACTURING CO.LIMITED - 1999-04-14
    430 Helen Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,403,999 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.