JBD Holdings Limited
- Company number
- SC166527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1996
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGAN, Connor | Director | 26 Mar 2025 | |
| DOUGAN, Henry | Director | 4 Dec 2013 | |
| MCLEAN, Eric Douglas | Director | 18 Sep 1996 | 11 Jul 2024 |
| MCLEAN, Eric Douglas | Secretary | 18 Jul 2008 | 10 Jul 2024 |
| BELCH, Graeme Alexander | Director | 18 Sep 1996 | 10 Jul 2024 |
| YORKE, David | Director | 18 Aug 2006 | 7 Jul 2016 |
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 10 Nov 2003 | 30 Jun 2008 |
| KIDSTONS & CO SOLICITORS | Corporate-Secretary | 25 Jun 1996 | 10 Nov 2003 |
| BELCH, James Steel Muir | Director | 18 Sep 1996 | 23 Mar 2000 |
| KIDSTONS & CO SOLICITORS | Corporate-Director | 25 Jun 1996 | 18 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jbd Tritec Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2024 | |
| Mrs Jacqueline Dougan | Ownership Of Shares 25 To 50 Percent | 24 Jun 2024 | 10 Jul 2024 |
| Mr Henry Dougan | Ownership Of Shares 25 To 50 Percent | 24 Jun 2024 | 10 Jul 2024 |
| Mr Graeme Alexander Belch | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 10 Jul 2024 |
| Mrs Carolyn Ellis Mclean | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 10 Jul 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 106 |
| 31 Mar 2023 | 105 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
Connections
Owned by
JBD Holdings Limited → JBD Tritec Holdco Ltd
Directors’ other companies
- DOUGAN, Connor - Director at JBD Tritec Limited
- DOUGAN, Connor - Director at Excel Engineering Services Limited
- DOUGAN, Connor - Director at JBD Tritec Holdco Ltd
- DOUGAN, Henry - Director at JBD Tritec Limited
- DOUGAN, Henry - Director at Excel Engineering Services Limited
Companies at the same address
- Excel Engineering Services Limited (SC145175)
- JBD Tritec Holdco Ltd (SC810972)
- JBD Tritec Limited (SC067235)