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 3
  • 1
    Dallas, Andrew Donaldson
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 2
    Mcgregor, Gary
    Managing Director born in November 1971
    Individual (15 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
    Mr Gary Mcgregor
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Horne, John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
    Mr John Horne
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Whyte, Craig John
    Director born in January 1982
    Individual
    Officer
    2020-03-03 ~ 2023-02-17
    OF - director → CIF 0
  • 2
    Murdoch, John
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2024-10-11
    OF - director → CIF 0
  • 3
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    2016-05-10 ~ 2016-06-06
    OF - director → CIF 0
parent relation
Company in focus

THE JR GROUP HOLDINGS LIMITED

Previous name
JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Fixed Assets - Investments
250,001 GBP2019-09-30
250,001 GBP2018-09-30
Debtors
300,000 GBP2019-09-30
300,000 GBP2018-09-30
Cash at bank and in hand
200 GBP2019-09-30
200 GBP2018-09-30
Current Assets
300,200 GBP2019-09-30
300,200 GBP2018-09-30
Net Current Assets/Liabilities
300,200 GBP2019-09-30
300,200 GBP2018-09-30
Total Assets Less Current Liabilities
550,201 GBP2019-09-30
550,201 GBP2018-09-30
Equity
Called up share capital
400 GBP2019-09-30
400 GBP2018-09-30
Share premium
249,801 GBP2019-09-30
249,801 GBP2018-09-30
Retained earnings (accumulated losses)
300,000 GBP2019-09-30
300,000 GBP2018-09-30
Equity
550,201 GBP2019-09-30
550,201 GBP2018-09-30
Other Investments Other Than Loans
Cost valuation
250,001 GBP2018-09-30
Other Investments Other Than Loans
250,001 GBP2019-09-30
250,001 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2019-09-30
300,000 GBP2018-09-30
Related profiles found in government register
  • THE JR GROUP HOLDINGS LIMITED
    Info
    JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
    Registered number SC534946
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire PA3 4HP
    Private Limited Company incorporated on 2016-05-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • THE JR GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5, Sandyford Road, Paisley, Scotland, PA3 4HP
    Private Limited Company
    CIF 1
  • THE JR GROUP HOLDINGS LIMITED
    S
    Registered number Sc534946
    5, Sandyford Road, Paisley, Scotland, PA3 4HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE JR GROUP HOLDINGS LIMITED
    S
    Registered number Sc534946
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland, PA3 4HP
    Private in The Registrar Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Cardea House, 5 Sandyford Road, Paisley, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -193,761 GBP2023-09-30
    Person with significant control
    2019-08-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Cardea House, 5 Sandyford Road, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    5 Sandyford Road, Paisley, Scotland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JR SPECIALIST SERVICES LIMITED - 2016-08-01
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,155,362 GBP2023-09-30
    Person with significant control
    2016-06-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    JR CONSTRUCTION (SCOTLAND) LTD. - 2016-08-01
    Cardea House 5, Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -298,783 GBP2023-09-30
    Person with significant control
    2016-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Cardea House 5, Sandyford Road, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,886 GBP2023-06-30
    Person with significant control
    2020-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Cardea House, 5 Sandyford Road, Paisley, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-11-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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